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Companies/02637160

Airline Rotables (UK Holdings) Limited

Activities of other holding companies n.e.c. · Bicester

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
St Engineering RHQ Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 233709506
Show 2 ceased records
St Engineering Aerospace Solutions A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-07 · Ceased 2021-12-07

Source record 234489742
Minister For FinanceLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2021-12-07

Source record 235928672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
DL
Dawn Yoke Suan LitCurrent director
Appointed 2026-08-15
+2 others
KP
Kok Wah PoonCurrent director
Appointed 2026-08-15
+1 other
Show 24 historical appointments
CorpAzets Chbs LimitedResigned secretary
Resigned 2021-12-06 · 3 yrs
ST
Soon TangResigned director
Resigned 2019-02-01 · 7 yrs · Chartered Accountant
CL
Chien LimResigned director
Resigned 2019-02-01 · 7 yrs · Director
CH
Chee HoResigned director
Resigned 2015-06-01 · 3 yrs · General Manager
PG
Poh GohResigned director
Resigned 2015-06-01 · 3 yrs · Chairman
KC
Kean ChaiResigned director
Resigned 2013-11-16 · 5 yrs · Company Director
MC
Min ChuResigned director
Resigned 2011-12-19 · 1 yr · President - Sta Rotables
WA
William AmbroseResigned director
Resigned 2011-12-19 · 3 yrs · Company Director
ST
Seow TanResigned director
Resigned 2008-02-01 · 7 yrs · Company Director
PG
Poh GohResigned director
Resigned 2008-02-01 · 3 yrs · Dy Ceo Staseu
CM
Claus MortensenResigned director
Resigned 2008-02-01 · 3 yrs · Svp Business Dev And Deputy
CA
Ching AngResigned director
Resigned 2008-02-01 · 3 yrs · Svp Cts
KT
Kok TayResigned director
Resigned 2002-11-01 · 5 yrs · President
JT
Janice TanResigned secretary
Resigned 1998-03-01 · 19 yrs
HL
Harry LohResigned director
Resigned 1997-05-15 · 3 yrs · Director
BC
Bernard CheongResigned director
Resigned 1997-05-15 · 9 yrs · Director
SW
Siew WeeResigned director
Resigned 1997-05-15 · 5 yrs · President Europe
MN
Michelle NeoResigned secretary
Resigned 1996-07-15 · 1 yr
BY
Bernard YeoResigned director
Resigned 1996-01-01 · 1 yr · Regional Director
LO
Ling OoiResigned director
Resigned 1996-01-01 · 1 yr · Corporate Senior Vice Presiden
KT
Kok TangResigned director
Resigned 1992-08-13 · 3 yrs · Vice President-Bus Devt
SC
Shao ChiangResigned director
Resigned 1992-08-13 · 3 yrs · Vice President (Finance)
GH
Gladys HanResigned secretary
Resigned 1992-08-13 · 3 yrs
RT
Robin ThevathasanResigned secretary
Resigned 1992-08-13

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active