AIR HANSON LIMITED

Profile AIR HANSON LIMITED

Actual on 01.03.2022
Company name
AIR HANSON LIMITED
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Company number
00197503
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 April 1924
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Monday, 13 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
51102 - Non-scheduled passenger air transport
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Registered office address
VOYAGER HOUSE 142 PROSPECT WAY, LUTON, ENGLAND, ENGLAND, BEDFORDSHIRE, LU2 9QH
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PSC and Officers AIR HANSON LIMITED

Officers

(as of 18.09.2020)

COWIE, Andrew Jonathan Scott
Status: Active
Appointed on: Friday, 06 December 2019
Correspondence address: Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Chartered Accountant (Aca), Finance Director
Country of residence: United Kingdom
SMITH, John Angus
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Managing Director, Signature Emea
Country of residence: United Kingdom
ATKINSON, Alan Keith
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Friday, 06 December 2002
Correspondence address: 6 Deacons Way, Hitchin, Hertfordshire, SG5 2UF
Role: Secretary
PEARSON, Keith Anthony
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Friday, 06 December 2002
Correspondence address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Divisional Financial Controlle
WHITEHEAD, Thomas Peter
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Friday, 06 December 2002
Correspondence address: Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
RUBACK, Daniel David
Status: Not active
Appointed on: Thursday, 12 February 2015
Resigned on: Friday, 06 December 2019
Correspondence address: Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Company Director
Country of residence: England
BARKER, John Ernest Ridley
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Friday, 17 August 2001
Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BOUWER, Peter John
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Friday, 27 February 2015
Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Operations Director
Country of residence: England
JOHNSTONE, Mark
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Friday, 28 September 2012
Correspondence address: 6030 Greatwater Drive, Windermere, Florida, Usa, 34786
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
HARLAND, David William Romanis
Status: Not active
Appointed on: Thursday, 03 September 1998
Resigned on: Monday, 03 July 2000
Correspondence address: The Old Rectory South Moreton, Oxon, OX11 9AF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TENNANT, Christopher John
Status: Not active
Appointed on: Thursday, 03 September 1998
Resigned on: Monday, 03 July 2000
Correspondence address: 73 Elizabeth Street, London, SW1W 9PJ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Chief Executive
GIBNEY, Joseph Laurence
Status: Not active
Appointed on: Tuesday, 02 August 2011
Resigned on: Monday, 21 January 2013
Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Nationality: United States Of America
Date of birth: May 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BOYD, Paul Anthony
Status: Not active
Appointed on: Thursday, 03 September 1998
Resigned on: Monday, 26 July 1999
Correspondence address: 13 Hill Rise, Ruislip, Middlesex, HA4 7JN
Role: Secretary
BONHAM, Derek Charles
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: 180 Brompton Road, London, SW3 1HF
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Executive Director
DRANSFIELD, Graham
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Thursday, 03 September 1998
Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Executive Director
Country of residence: England
HENDRY, Daniel
Status: Not active
Resigned on: Thursday, 03 September 1998
Correspondence address: 32 Broom Acres, Sandhurst, Berkshire, GU47 8PW
Role: Secretary
MCHAFFEY, Patrick John Robin
Status: Not active
Resigned on: Thursday, 03 September 1998
Correspondence address: 6 Exeter Gardens, Yateley, Hampshire, GU46 7RS
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Managing Director
FREEMAN, Yvette Helen
Status: Not active
Appointed on: Thursday, 12 February 2015
Resigned on: Thursday, 19 February 2015
Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director Business Development
Country of residence: United Kingdom
HOAD, Mark
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Thursday, 22 November 2007
Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
SHAW, Sarah Margaret
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Thursday, 22 November 2007
Correspondence address: 26 Hamilton Road, London, W5 2EH
Role: Secretary
WOOD, Andrew Richard
Status: Not active
Appointed on: Friday, 06 December 2002
Resigned on: Thursday, 22 November 2007
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
FREEMAN, Yvette Helen
Status: Not active
Appointed on: Monday, 19 December 2016
Resigned on: Thursday, 30 May 2019
Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOOTH, Robin
Status: Not active
Appointed on: Friday, 06 December 2002
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
BAKER, Rachel Dawn
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Tuesday, 02 August 2011
Correspondence address: 1 Appleby Gardens, Dunstable, United Kingdom, Bedfordshire, LU6 3DB
Role: Secretary
BAKER, Rachel Dawn
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Tuesday, 02 August 2011
Correspondence address: 1 Appleby Gardens, Dunstable, United Kingdom, Bedfordshire, LU6 3DB
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
MARCHANT, Guy
Status: Not active
Appointed on: Tuesday, 02 August 2011
Resigned on: Tuesday, 12 February 2013
Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TEITTINEN, Sami Tapio
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Tuesday, 12 February 2013
Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Nationality: Finland
Date of birth: October 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
PEARSE, Pat
Status: Not active
Appointed on: Monday, 21 January 2013
Resigned on: Tuesday, 18 March 2014
Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Managing Director
Country of residence: England
BROOKS, David Robert
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Tuesday, 31 January 2017
Correspondence address: Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Financial Controller
Country of residence: England
BEST, David Hugh
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Wednesday, 01 July 2009
Correspondence address: 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
HALL, Gareth
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Wednesday, 01 July 2009
Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
Role: Secretary
HALL, Gareth
Status: Not active
Appointed on: Thursday, 22 November 2007
Resigned on: Wednesday, 01 July 2009
Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Chartered Accountant
MAUDE, Eric
Status: Not active
Appointed on: Tuesday, 26 November 2002
Resigned on: Wednesday, 27 November 2002
Correspondence address: 27 Halstow Road, London, SE10 0LD
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Senior Counsel
STANTON, David Mark
Status: Not active
Appointed on: Tuesday, 26 November 2002
Resigned on: Wednesday, 27 November 2002
Correspondence address: 32 Uphill Grove, London, NW7 4NJ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Finance Director
HAGDRUP, Alan
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Senior Executive
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Signature Flight Support London Luton Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Voyager House Bedfordshire, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors