Director Name | Mr Michael Charles Kruger |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 14 March 1992 (2 years after company formation) |
Appointment Duration | 28 years, 10 months (Closed 26 January 2021) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Landhurst Hartfield East Sussex TN7 4DL |
Director Name | Mr Loay Abid Toubiya Jolag |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 02 July 2008 (18 years, 3 months after company formation) |
Appointment Duration | 12 years, 7 months (Closed 26 January 2021) |
Assigned Occupation | General Manager |
Country of Residence | England |
Correspondence Address | 79 Avalon Road Ealing London W13 0BB |
Director Name | Mr David Alfred Tattum |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 25 June 2009 (19 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (Closed 26 January 2021) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Somerville Court Tunbridge Wells Kent TN4 8EP |
Director Name | Mr Walter Roy John Massimian |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1992 (2 years after company formation) |
Appointment Duration | -1 years, 6 months (Resigned 27 September 1991) |
Assigned Occupation | Technical Director |
Correspondence Address | 42 Waller Avenue Mount Pleasant Harare Zimbabwe |
Director Name | Mr John Geoffrey Davenport |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 1992 (2 years after company formation) |
Appointment Duration | 11 years, 6 months (Resigned 30 September 2003) |
Assigned Occupation | Retired Banker |
Correspondence Address | Greenbank Fountain Drive London SE19 1UP |
Director Name | Christopher Dawson Hands |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 1992 (2 years after company formation) |
Appointment Duration | 9 months, 3 weeks (Resigned 05 January 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 52 St James Road Sevenoaks Kent TN13 3NG |
Director Name | Mr Philip Bycroft Saul |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 January 1993 (2 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 17 September 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Marcol House 293 Regent Street London W1R 7PD |
Director Name | Mark Neville Andrew Rose |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 1993 (3 years, 8 months after company formation) |
Appointment Duration | 10 years, 12 months (Resigned 12 November 2004) |
Assigned Occupation | Accountant |
Correspondence Address | Spring Farm Colemans Hatch Hartfield East Sussex TN7 4EL |
Director Name | Mark Neville Andrew Rose |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1996 (6 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 12 November 2004) |
Assigned Occupation | Accountant |
Correspondence Address | Spring Farm Colemans Hatch Hartfield East Sussex TN7 4EL |
Director Name | Mr John Michael Maguire |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 November 2004 (14 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 25 July 2006) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lincoln Court 226 Willesden Lane London NW2 5RG |
Director Name | Stephen Roy Anderson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 November 2004 (14 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 10 August 2007) |
Assigned Occupation | Airline Manager |
Correspondence Address | Spring Cottage 32, Park Crescent, 32, Park Crescent Forest Row East Sussex RH18 5ED |
Director Name | Ardavan Farhad Moshiri |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2005 (15 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 25 July 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3 6a Kidderpore Avenue London NW3 7SP |
Director Name | Mr Richard Mark Taylor |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2006 (16 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 10 March 2009) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Fawcett Street London SW10 9HN |
Director Name | Mr Brian Davies |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2006 (16 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 10 March 2009) |
Assigned Occupation | Aviation Consultant |
Country of Residence | England |
Correspondence Address | Wedges Farmhouse Bashurst Hill Horsham West Sussex RH13 0PE |
Director Name | Amir Eilon |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 September 2006 (16 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 10 March 2009) |
Assigned Occupation | Advisor |
Correspondence Address | 6 North Square London NW11 7AA |
Director Name | Mr David Jonathan Barlow |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 2008 (17 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 15 August 2008) |
Assigned Occupation | Accountant |
Correspondence Address | 92 Shilton Road Barwell Leicestershire LE9 8BN |
Director Name | Mr Kevin Frederick Bodley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 August 2008 (18 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (Resigned 06 November 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Moorfield House Brandis Corner Holsworthy Devon EX22 7YD |
Director Name | Dr Abdullah Alanizi |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 March 2009 (19 years after company formation) |
Appointment Duration | 4 months (Resigned 13 July 2009) |
Assigned Occupation | Doctor |
Correspondence Address | 19 Grove Park Gardens London W4 3RY |
Director Name | Syed Masroor Mehdi Rizui |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 June 2009 (19 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 4 days (Resigned 13 July 2009) |
Assigned Occupation | Accountant |
Correspondence Address | 86 Arnold Crescent Isleworth Middx TW7 7NU |
Director Name | Mr Kevin Frederick Bodley |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 July 2009 (19 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 22 June 2010) |
Assigned Occupation | Company Director |
Correspondence Address | Moorfield House Brandis Corner Holsworthy Devon EX22 7YD |