Officers
| Name | Role | Appointed | Resigned |
| BLYTHE, Mark |
Director |
20 Mar 2025 |
|
| RUSSELL, Ben Ian |
Director |
17 Feb 2025 |
|
| WALKER, Simon Neal |
Director |
3 Nov 2022 |
|
| MCCARTNEY-PALMER, Leonard |
Director |
24 May 2016 |
|
| WILLIAMS, Darren |
Director |
24 May 2016 |
|
| MASON, John Paul |
Director |
1 Nov 2016 |
28 Mar 2025 |
| PRESTON, Nigel |
Director |
3 Apr 2024 |
28 Feb 2025 |
| MELVIN, Michael Christopher Gary |
Director |
24 May 2016 |
3 Apr 2024 |
| HOUGHTON, Ian Robert |
Director |
24 May 2016 |
11 Mar 2020 |
| ALEXANDER, Richard James |
Secretary |
24 May 2016 |
11 Mar 2020 |
| HOUGHTON, Nicholas Derek |
Director |
24 May 2016 |
11 Mar 2020 |
| ALEXANDER, Richard James |
Director |
24 May 2016 |
11 Mar 2020 |
| ALEXANDER, Peter John Lander |
Director |
24 May 2016 |
11 Mar 2020 |
| TACK, Peter Bruce |
Director |
24 May 2016 |
31 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|
Lander Holdings Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2016 |
|
Connections
Owned by
Lander Aerospace Ltd
→ Lander Holdings Limited
→ Ensco 1359 Limited
Controls
Directors’ other companies
-
BLYTHE, Mark -
Director at Maxpower Automotive Limited
-
BLYTHE, Mark -
Director at Malvern Tubular Components Limited
-
MCCARTNEY-PALMER, Leonard -
Director at Malvern Tubular Components Limited
-
MCCARTNEY-PALMER, Leonard -
Director at Maxpower Automotive Limited
-
RUSSELL, Ben Ian -
Director at Maxpower Automotive Limited
-
RUSSELL, Ben Ian -
Director at Malvern Tubular Components Limited
-
WALKER, Simon Neal -
Director at Maxpower Automotive Limited
-
WALKER, Simon Neal -
Director at Malvern Tubular Components Limited
-
WILLIAMS, Darren -
Director at Maxpower Automotive Limited
-
WILLIAMS, Darren -
Director at Malvern Tubular Components Limited
Companies at the same address