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Execair Limited

Directors

Current

2

Retired

12

Closed

—

Director Details

Director Name	Mr Gene Hedley Willson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 May 1996 (same day as company formation)
Appointment Duration	27 years, 11 months
Assigned Occupation	Pilot
Country of Residence	England
Correspondence Address	Titan Airways Limited Enterprise House Stansted Airport Stansted Essex CM24 1RN

Director Name	Mr Stefan Paul Payne
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 November 2010 (14 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Titan Airways Limited Enterprise House Stansted Airport Stansted Essex CM24 1RN

Director Name	Brian James Emery Donald
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 1996 (same day as company formation)
Appointment Duration	2 years, 1 month (Resigned 02 July 1998)
Assigned Occupation	Commercial Director
Correspondence Address	Gable View The Causeway Furneux Pelham Buntingford Hertfordshire SE9 0LN

Director Name	Brian James Emery Donald
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 May 1996 (same day as company formation)
Appointment Duration	3 years, 2 months (Resigned 16 August 1999)
Assigned Occupation	Commercial Director
Correspondence Address	Gable View The Causeway Furneux Pelham Buntingford Hertfordshire SE9 0LN

Director Name	Mr Simon Donald Perkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1998 (2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (Resigned 28 April 2004)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Daphne Close Great Notley Essex CM77 7YZ

Director Name	David John Rivett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1998 (2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Treyford Cottage Treyford Midhurst West Sussex GU29 0LB

Director Name	Seona Maclaurin Rivett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1998 (2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 March 2002)
Assigned Occupation	Headteacher
Correspondence Address	Treyford Cottage Treyford Midhurst West Sussex GU29 0LB

Director Name	Mr Simon Donald Perkins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 1999 (3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 28 April 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Daphne Close Great Notley Essex CM77 7YZ

Director Name	Mr John Peter Milroy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 2004 (7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 August 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Farthing Hall The Street Cressing Braintree Essex CM77 8DG

Director Name	Darren Macclinton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2006 (10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 29 November 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Gilbert Way Braintree Essex CM7 9UA

Director Name	Darren Macclinton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2006 (10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 29 November 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Gilbert Way Braintree Essex CM7 9UA

Director Name	Mr Robin Platts
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 2010 (14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 28 February 2014)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Titan Airways Limited Enterprise House Stansted Airport Stansted Essex CM24 1RN

Director Name	Hallmark Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 29 May 1996)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 May 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 29 May 1996)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

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