Magellan Aerospace (UK) Limited (04909329)

Registered office

Name	Role	Appointed	Resigned
MILANTONI, Elena	Director	1 Jan 2016
ADDIS, Jason Scott	Director	1 Oct 2014
MARTIN, Haydn Robert	Director	26 Jul 2013
UNDERWOOD, Phillip Campion	Director	22 Dec 2003
SMITH, Shawn David	Secretary	6 Jan 2006	30 Nov 2019
SMITH, Shawn David	Director	6 Jan 2006	30 Nov 2019
DEKKER, John Bernhard	Director	27 Sep 2003	1 Jan 2016
NEILL, Richard	Director	22 Dec 2003	20 Nov 2006
LITTLE, Brian	Director	22 Dec 2003	15 Nov 2006
UNDERWOOD, Phillip Campion	Secretary	23 Sep 2005	5 Jan 2006
FITZGERALD, Victoria Ann	Secretary	1 Jun 2004	22 Sep 2005
CLARKE, Richard John George	Director	1 Oct 2003	31 May 2004
CLARKE, Richard John George	Secretary	1 Oct 2003	31 May 2004
MOELLER, Larry George James	Director	27 Sep 2003	22 Dec 2003
EVERSECRETARY LIMITED	Corporate-Nominee-Secretary	23 Sep 2003	29 Sep 2003
EVERDIRECTOR LIMITED	Corporate-Nominee-Director	23 Sep 2003	29 Sep 2003

Name	Nature of control	Notified	Ceased
Mr Norman Murray Edwards	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	£149,282	£23,026	£547	741
31 Dec 2024	-	-	-	-
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