Officers
(as of 18.09.2020)
|
BLIZZARD, David John Mark
Status: |
Active |
Appointed on: |
Thursday, 31 January 2013 |
Correspondence address: |
3rd Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY |
Nationality: |
British |
Date of birth: |
September 1972 |
Role: |
Director |
Occupation: |
Company Secretary/Barrister |
Country of residence: |
United Kingdom |
CHASE, Jennifer
Status: |
Active |
Appointed on: |
Monday, 09 April 2018 |
Correspondence address: |
Bba Aviation Plc 105 Wigmore Street, London, United Kingdom, W1U 1QY |
Nationality: |
British |
Date of birth: |
March 1978 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
HOWARD, George Eric
Status: |
Not active |
Appointed on: |
Friday, 31 December 1993 |
Resigned on: |
Friday, 10 January 1997 |
Correspondence address: |
Grimshaw Farm, Windmill Lane Brindle, Chorley, Lancashire, PR6 8NX |
Nationality: |
British |
Date of birth: |
December 1940 |
Role: |
Director |
Occupation: |
Chief Executive Corporate Affa |
CLAPPISON, Peter Edward
Status: |
Not active |
Resigned on: |
Friday, 29 September 1995 |
Correspondence address: |
1 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT |
Nationality: |
British |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Director |
THOMPSON, William Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 02 April 1997 |
Resigned on: |
Friday, 29 September 2000 |
Correspondence address: |
16 Highfields, Westoning, Bedford, MK45 5EN |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Director |
WHITE, John Granville, Dr
Status: |
Not active |
Resigned on: |
Friday, 31 December 1993 |
Correspondence address: |
Rose Cottage, Little Markfield, Markfield, Leicester, LE67 9UQ |
Nationality: |
British |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
Company Director |
CROOK, David
Status: |
Not active |
Appointed on: |
Wednesday, 01 June 2016 |
Resigned on: |
Monday, 09 April 2018 |
Correspondence address: |
3rd Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
HOAD, Mark
Status: |
Not active |
Appointed on: |
Wednesday, 30 August 2006 |
Resigned on: |
Monday, 30 June 2014 |
Correspondence address: |
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT |
Nationality: |
British |
Date of birth: |
June 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SMITH, Philip Abbott
Status: |
Not active |
Resigned on: |
Saturday, 31 May 1997 |
Correspondence address: |
128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT |
Role: |
Secretary |
SMITH, Philip Abbott
Status: |
Not active |
Resigned on: |
Saturday, 31 May 1997 |
Correspondence address: |
128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT |
Nationality: |
British |
Date of birth: |
October 1938 |
Role: |
Director |
Occupation: |
Company Secretary |
GILL, Matthew Clement Hugh
Status: |
Not active |
Appointed on: |
Wednesday, 04 September 2013 |
Resigned on: |
Thursday, 30 April 2015 |
Correspondence address: |
3rd Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY |
Nationality: |
British |
Date of birth: |
December 1971 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
BOOTH, Robin
Status: |
Not active |
Appointed on: |
Friday, 29 September 2000 |
Resigned on: |
Thursday, 31 August 2006 |
Correspondence address: |
Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL |
Nationality: |
British |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
Director |
STONE, Zillah Wendy
Status: |
Not active |
Appointed on: |
Wednesday, 13 August 2008 |
Resigned on: |
Thursday, 31 January 2013 |
Correspondence address: |
34 Meadow Road, London, SW19 2ND |
Nationality: |
British |
Date of birth: |
March 1965 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
WOOD, Andrew Richard
Status: |
Not active |
Appointed on: |
Monday, 09 January 2006 |
Resigned on: |
Tuesday, 27 April 2010 |
Correspondence address: |
Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD |
Nationality: |
British |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Group Finance Director |
Country of residence: |
England |
SIMM, Iain David Cameron
Status: |
Not active |
Appointed on: |
Wednesday, 06 August 2008 |
Resigned on: |
Tuesday, 31 May 2016 |
Correspondence address: |
3rd Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY |
Nationality: |
British |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
POWELL, Michael Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2014 |
Resigned on: |
Wednesday, 01 June 2016 |
Correspondence address: |
105 Wigmore Street, London, United Kingdom, W1U 1QY |
Nationality: |
British |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WHITAKER, David William
Status: |
Not active |
Appointed on: |
Friday, 29 September 1995 |
Resigned on: |
Wednesday, 02 April 1997 |
Correspondence address: |
1 Pollard Hall, Oxford Road Gomersal, Cleckheaton, West Yorkshire, BD19 1PX |
Nationality: |
British |
Date of birth: |
February 1945 |
Role: |
Director |
Occupation: |
Group Financial Controller |
BRISTLIN, Anthony John
Status: |
Not active |
Appointed on: |
Tuesday, 27 April 2010 |
Resigned on: |
Wednesday, 04 September 2013 |
Correspondence address: |
3rd Floor 105 Wigmore Street, London, United Kingdom, W1U 1QY |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Group Financial Controller |
Country of residence: |
United Kingdom |
SHAW, Sarah Margaret
Status: |
Not active |
Appointed on: |
Sunday, 01 June 1997 |
Resigned on: |
Wednesday, 13 August 2008 |
Correspondence address: |
26 Hamilton Road, London, W5 2EH |
Role: |
Secretary |
SHAW, Sarah Margaret
Status: |
Not active |
Appointed on: |
Sunday, 01 June 1997 |
Resigned on: |
Wednesday, 13 August 2008 |
Correspondence address: |
26 Hamilton Road, London, W5 2EH |
Nationality: |
British |
Date of birth: |
June 1958 |
Role: |
Director |
Occupation: |
Company Secretary |
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