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Fernley Airport Services Limited

Directors

Current

—

Retired

29

Closed

1

Director Details

Director Name	Mr Gary Kenneth Morby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	99.99%
Appointment Type	Director
Appointment Date	20 December 2002 (13 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (Closed 24 April 2022)
Assigned Occupation	Company Director
Country of Residence	Belgium
Correspondence Address	1 Rue De Londres Brussels 1050

Director Name	Mr David Jackson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (2 years after company formation)
Appointment Duration	6 years, 5 months (Resigned 31 March 1998)
Assigned Occupation	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	141 Argyle Road Ealing London W13 8ER

Director Name	Con Clarke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (2 years after company formation)
Appointment Duration	6 years, 5 months (Resigned 31 March 1998)
Assigned Occupation	Airline Executive
Correspondence Address	3 Maywood Park Raheny Dublin 6 Irish

Director Name	Julian Glyn Selwyn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 October 1991 (2 years after company formation)
Appointment Duration	6 years, 5 months (Resigned 31 March 1998)
Assigned Occupation	Company Director
Correspondence Address	11 Connaught Road Richmond Surrey TW10 6DW

Director Name	Michael John Maguire
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 December 1993)
Assigned Occupation	Company Director
Correspondence Address	82 Ash Lodge Drive Ashley Park Ash Hampshire GU12 6NW

Director Name	Julian Glyn Selwyn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1991 (2 years after company formation)
Appointment Duration	6 years, 4 months (Resigned 31 March 1998)
Assigned Occupation	Airline Executive
Correspondence Address	11 Connaught Road Richmond Surrey TW10 6DW

Director Name	Thomas Toole
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1993 (4 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 16 April 1996)
Assigned Occupation	Airline Executive
Correspondence Address	96 Delwood Walk Castleknock Dublin 15 Irish Ireland

Director Name	Laurence Joseph Dermot Stanley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 1996 (6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 March 1998)
Assigned Occupation	Airline Executive
Correspondence Address	9 Vernon Drive Clontarf Dublin 3

Director Name	Carlyle Ashley Grey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (8 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 09 August 1999)
Assigned Occupation	General Manager
Correspondence Address	St Judes 22 Emery Down Close Bracknell Martins Heron Berkshire RG12 9FH

Director Name	Dieter Altenburger
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 24 November 2000)
Assigned Occupation	Chief Financial Officer
Correspondence Address	A V Prefeito Dulcidio Cardozo 11000 Apto 1403 Barra Da Tijuca Rio De Janeiro Brazil Foreign

Director Name	Louis Dittli
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 22 August 2000)
Assigned Occupation	Chief Financial Officer
Correspondence Address	Imbis Buehlsteig 8 Zuerich Ch 8049 Switzerland Foreign

Director Name	Fiona Jane Walker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1998 (8 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 13 September 1998)
Assigned Occupation	Employee
Correspondence Address	4 Gorse Bank Lightwater Grange Lightwater Surrey GU18 5QX

Director Name	Angela Phyllis Burton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 September 1998 (8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 22 August 2000)
Assigned Occupation	Company Director
Correspondence Address	Lashmere Farm Copthorne Common Copthorne West Sussex RH10 3LB

Director Name	Stefan Resele
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1999 (10 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 24 November 2000)
Assigned Occupation	Employee
Correspondence Address	Moeslistr. 2b Nuerensdorf Zurich 8309

Director Name	Michael John Maguire
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 2000 (10 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 24 November 2000)
Assigned Occupation	CEO
Correspondence Address	16 Daniel Lambert Mill Bourneside Road Addlestone Surrey KT15 2JX

Director Name	Susannah Mary Brady
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 August 2000 (10 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 07 August 2001)
Assigned Occupation	Secretary
Correspondence Address	24 The Copse Southwater Horsham West Sussex RH13 7UG

Director Name	Mr Simon Paul Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2000 (11 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 20 December 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU

Director Name	Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2000 (11 years, 1 month after company formation)
Appointment Duration	2 years (Resigned 20 December 2002)
Assigned Occupation	Finance Director
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Director Name	Peter Kenneth Strong
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 August 2001 (11 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 19 April 2002)
Assigned Occupation	Accountant
Correspondence Address	55 Sandhill Way Aylesbury Buckinghamshire HP19 8GU

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 2002 (12 years, 6 months after company formation)
Appointment Duration	8 months (Resigned 20 December 2002)
Assigned Occupation	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Jeff Olsen Gravenhorst
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 2002 (12 years, 6 months after company formation)
Appointment Duration	8 months (Resigned 20 December 2002)
Assigned Occupation	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Kristian Tuft
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2002 (13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 16 June 2004)
Assigned Occupation	Financial Director
Correspondence Address	Kildevj 20 Rungsted Kyst Dk 2960 Denmark

Director Name	Antony Richard Marke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2002 (13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 January 2008)
Assigned Occupation	Managing Director
Correspondence Address	Grove Cottage 81 Sandy Lane Woking Surrey GU22 8BG

Director Name	Thorbjorn Graarud
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2002 (13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 16 June 2004)
Assigned Occupation	Chief Operating Officer
Correspondence Address	Vallerodgade 4 Rungsted Kyst Dk-2960 Denmark

Director Name	Mr Martin Paul Brooks
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 2002 (13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 June 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Toseland Way Lower Earley Reading Berkshire RG6 7YA

Director Name	Erik Marie Joseph Mylle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2004 (14 years, 7 months after company formation)
Appointment Duration	Resigned same day (Resigned 16 June 2004)
Assigned Occupation	Finance Consultant
Correspondence Address	Lugar Da Moita, Apartado 49 Moita 3280-105 Castanheira De Pera Portugal

Director Name	Izzy Potashnik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2004 (14 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 01 October 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Dollis Close Maidenbower Village West Sussex RH10 7UJ

Director Name	Mr Erik Muylle
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2004 (14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 February 2006)
Assigned Occupation	Company Director
Correspondence Address	Apartado 49 Lugar Da Moita Castanheira De Pera 3280

Director Name	Mr Erik Muylle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 August 2007 (17 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 16 January 2008)
Assigned Occupation	Consultant
Correspondence Address	Apartado 49 Lugar Da Moita Castanheira De Pera 3280

Director Name	Lynn Morby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 2007 (17 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (Resigned 09 October 2007)
Assigned Occupation	Company Director
Correspondence Address	Avenue Louise 129a 1050 Ixelles Brussels Foreign

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