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Airbase Flight Support Limited

Directors

Current

3

Retired

13

Closed

—

Director Details

Director Name	Mr Owen Stephen Harkins
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 September 2020 (13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Philip Thomas Lloyd
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 August 2021 (14 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Senior Vice President
Country of Residence	Scotland
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr Christopher Michael Devaney
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 March 2024 (17 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2006 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 01 December 2006)
Assigned Occupation	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Allen Edward Eden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 August 2012)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shootacre House Shootacre Lane Princes Risborough Buckinghamshire HP27 9NN

Director Name	Mrs Penelope Frances Kate Martin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 August 2012)
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	331 Petersham Road Richmond Surrey TW10 7DB

Director Name	Mr Robin Simon Southwell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 August 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Fairmile Court Cobham Surrey KT11 2DS

Director Name	Andrew Boyd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2012 (5 years, 9 months after company formation)
Appointment Duration	2 years (Resigned 15 August 2014)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Peter David Harraway
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2012 (5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 December 2014)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Tristan George Turnbull
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2012 (5 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 04 September 2020)
Assigned Occupation	Company Director
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Randeep Singh Sagoo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 August 2014 (7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 13 July 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Dirk Josef Cornelia Goovaerts
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2014 (8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 13 July 2016)
Assigned Occupation	Svp Continental Europe
Country of Residence	Romania
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Deon Van Niekerk
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2016 (9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 09 May 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Priors Keep Fleet Hampshire GU52 7LB

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2016 (9 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 25 March 2024)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	21-22 Bloomsbury Square London WC1A 2NS

Director Name	Mr John Henderson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2019 (12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 August 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Clyde Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 October 2006 (same day as company formation)
Appointment Duration	5 years, 9 months (Resigned 01 August 2012)
Corporation	This director is a corporation
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

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