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Magellan Aerospace (Greyabbey) Limited

Directors

Current

4

Retired

9

Closed

—

Director Details

Director Name	Mr Phillip Campion Underwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 August 2012 (4 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Assigned Occupation	President
Country of Residence	Canada
Correspondence Address	510 Wallisdown Road Bournemouth BH11 8QN

Director Name	Mr Haydn Robert Martin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 July 2013 (5 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tullykevin Road Greyabbey County Down BT22 2QE Northern Ireland

Director Name	Mr Jason Scott Addis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2014 (6 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Assigned Occupation	Vice President, European Operations
Country of Residence	England
Correspondence Address	97 Canford Cliffs Road Poole Dorset BH13 7EP

Director Name	Mrs Elena Milantoni
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2016 (8 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Assigned Occupation	Cfo And Corporate Secretary
Country of Residence	Canada
Correspondence Address	11 Tullykevin Road Greyabbey County Down BT22 2QE Northern Ireland

Director Name	Mr Malcolm Joseph Harrison
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2007 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 05 March 2008)
Assigned Occupation	IT Manager
Country of Residence	Northern Ireland
Correspondence Address	21 Acre Lane Waringstown Craigavon Co Armagh BT66 7SG Northern Ireland

Director Name	Mrs Dorothy May Kane
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2007 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 05 March 2008)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee Co Armagh BT62 2BL Northern Ireland

Director Name	Mrs Dorothy May Kane
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 November 2007 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 05 March 2008)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	111 Knockview Drive Tandragee Co Armagh BT62 2BL Northern Ireland

Director Name	John Lowe Huddleston
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2008 (3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 August 2012)
Assigned Occupation	Engineer
Country of Residence	Northern Ireland
Correspondence Address	60 Portaferry Road Newtownards Co Down BT23 8SQ Northern Ireland

Director Name	Mr Robert Moore Huddleston
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2008 (3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 August 2012)
Assigned Occupation	Engineer
Country of Residence	Northern Ireland
Correspondence Address	87 Bowtown Road Newtownards Co Down BT23 8SL Northern Ireland

Director Name	Mr Robert Moore Huddleston
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 March 2008 (3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 August 2012)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	87 Bowtown Road Newtownards Co Down BT23 8SL Northern Ireland

Director Name	Mr John Bernhard Dekker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2012 (4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 January 2016)
Assigned Occupation	Company Director
Country of Residence	Canada
Correspondence Address	281 Bryant Crescent Burlington Ontario L7l4z1

Director Name	Mr Shawn David Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2012 (4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 30 November 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 The Bluebells Bradley Stoke Bristol BS32 8BE

Director Name	Shawn David Smith
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2012 (4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 30 November 2019)
Assigned Occupation	Company Director
Correspondence Address	78 The Bluebells Bradley Stoke Bristol BS32 8BE

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