DOCKLANDS AVIATION GROUP LIMITED

ADAM, James Alexander

Status:	Not active
Appointed on:	Thursday, 10 March 2016
Resigned on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	October 1970
Role:	Director
Occupation:	Financier
Country of residence:	England

BUGEJA, Luke Erik

Status:	Not active
Appointed on:	Thursday, 10 March 2016
Resigned on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Financier
Country of residence:	England

BUSSLINGER, Philippe Anastase

Status:	Not active
Appointed on:	Thursday, 10 March 2016
Resigned on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Swiss
Date of birth:	March 1975
Role:	Director
Occupation:	Financier
Country of residence:	United Kingdom

DRISSI KAITOUNI, Hakim

Status:	Not active
Appointed on:	Thursday, 10 March 2016
Resigned on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	January 1983
Role:	Director
Occupation:	Financier
Country of residence:	England

GRIFFINS, Roy Jason

Status:	Not active
Appointed on:	Monday, 01 January 2007
Resigned on:	Friday, 03 June 2016
Correspondence address:	55 Brookfield, Highgate West Hill, London, N6 6AT
Nationality:	British
Date of birth:	May 1946
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HAWKINS, Benjamin Tolek

Status:	Not active
Appointed on:	Monday, 11 April 2016
Resigned on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Canadian
Date of birth:	June 1974
Role:	Director
Occupation:	Financier
Country of residence:	Canada

MAYER-MALLORIE, Thomas Albert

Status:	Not active
Appointed on:	Thursday, 10 March 2016
Resigned on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	January 1981
Role:	Director
Occupation:	Financier
Country of residence:	England

ROSEKE, Kevin Benjamin

Status:	Not active
Appointed on:	Thursday, 10 March 2016
Resigned on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Canadian
Date of birth:	June 1982
Role:	Director
Occupation:	Financier
Country of residence:	United Kingdom

STYLIANIDES, Petros

Status:	Not active
Appointed on:	Thursday, 10 March 2016
Resigned on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Cypriot
Date of birth:	June 1976
Role:	Director
Occupation:	Financier
Country of residence:	England

MCGHEE, Michael John

Status:	Not active
Appointed on:	Monday, 18 December 2006
Resigned on:	Friday, 11 December 2009
Correspondence address:	Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HACKWOOD SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 18 July 2006
Resigned on:	Friday, 11 May 2007
Correspondence address:	One Silk Street, London, EC2Y 8HQ
Role:	Corporate Nominee Secretary

BURROWS, Patrick James

Status:	Not active
Appointed on:	Thursday, 19 September 2013
Resigned on:	Friday, 16 June 2017
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Role:	Secretary

BURROWS, Patrick James

Status:	Not active
Appointed on:	Tuesday, 16 August 2011
Resigned on:	Friday, 16 June 2017
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

MCGHEE, Michael John

Status:	Not active
Appointed on:	Wednesday, 25 October 2006
Resigned on:	Friday, 17 November 2006
Correspondence address:	Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RAO, Rajaram

Status:	Not active
Appointed on:	Friday, 17 November 2006
Resigned on:	Monday, 18 December 2006
Correspondence address:	58 Kingsley Way, London, N2 OEW
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

GOODING, Richard Ernest

Status:	Not active
Appointed on:	Monday, 18 December 2006
Resigned on:	Monday, 30 June 2014
Correspondence address:	84 Galaxy Building, 5 Crews Street, London, E14 3SP
Nationality:	British
Date of birth:	October 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MOSES, Philip David

Status:	Not active
Appointed on:	Friday, 16 June 2017
Resigned on:	Saturday, 04 November 2017
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

MOSES, Philip David

Status:	Not active
Appointed on:	Friday, 16 June 2017
Resigned on:	Thursday, 04 January 2018
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Role:	Secretary

COLLIER, Declan

Status:	Not active
Appointed on:	Monday, 02 April 2012
Resigned on:	Thursday, 09 November 2017
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Irish
Date of birth:	June 1955
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

HATTON, Thomas Scott

Status:	Not active
Appointed on:	Thursday, 03 December 2009
Resigned on:	Thursday, 10 March 2016
Correspondence address:	3010 Meadow Farms Place, Louisville, Kentucky, Usa, 40245
Nationality:	United States Of America
Date of birth:	July 1966
Role:	Director
Occupation:	Director
Country of residence:	Usa

KOWALISHIN, James John

Status:	Not active
Appointed on:	Wednesday, 17 December 2008
Resigned on:	Thursday, 10 March 2016
Correspondence address:	10 Hillier Road, London, SW11 6AU
Nationality:	Canadian
Date of birth:	October 1964
Role:	Director
Occupation:	Banker
Country of residence:	Great Britain

MCCANN, Emmett

Status:	Not active
Appointed on:	Friday, 01 July 2011
Resigned on:	Thursday, 10 March 2016
Correspondence address:	296 Degraw Street, Brooklyn, New York, Usa, New York, 11231
Nationality:	American
Date of birth:	September 1975
Role:	Director
Occupation:	Private Equity
Country of residence:	United States

NOORANI, Mehrdad

Status:	Not active
Appointed on:	Wednesday, 29 October 2008
Resigned on:	Thursday, 10 March 2016
Correspondence address:	42 Hampstead Grove, London, NW3 6SR
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Director
Country of residence:	England

PRITCHARD, Gary William

Status:	Not active
Appointed on:	Wednesday, 01 August 2012
Resigned on:	Thursday, 10 March 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	American
Date of birth:	November 1956
Role:	Director
Occupation:	Operating Partner
Country of residence:	United States

GILLESPIE-SMITH, Andrew Harvey

Status:	Not active
Appointed on:	Wednesday, 15 October 2008
Resigned on:	Thursday, 12 August 2010
Correspondence address:	Hooklands House Lewes Road, Scaynes Hill, West Sussex, RH17 7NG
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Alternate Director
Country of residence:	United Kingdom

NEVIN, Andrew

Status:	Not active
Appointed on:	Friday, 08 April 2011
Resigned on:	Thursday, 30 June 2011
Correspondence address:	72 Factory Pond Road, Locust Valley, New York, Usa, New York, 11560
Nationality:	American
Date of birth:	January 1974
Role:	Director
Occupation:	Manging Director
Country of residence:	United States

THOMSON, David Graham

Status:	Not active
Appointed on:	Monday, 18 December 2006
Resigned on:	Tuesday, 01 January 2013
Correspondence address:	34 Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KOWALISHIN, James John

Status:	Not active
Appointed on:	Wednesday, 25 October 2006
Resigned on:	Tuesday, 14 October 2008
Correspondence address:	10 Hillier Road, London, SW11 6AU
Nationality:	Canadian
Date of birth:	October 1964
Role:	Director
Occupation:	Director
Country of residence:	Great Britain

PARKER, Jared

Status:	Not active
Appointed on:	Wednesday, 29 October 2008
Resigned on:	Tuesday, 15 September 2009
Correspondence address:	14 East 4th Street Apartment 1117, New York, Usa, 10012 Ny
Nationality:	British
Date of birth:	April 1982
Role:	Director
Occupation:	Private Equity Investor

HIGGINS, Ben John

Status:	Not active
Appointed on:	Wednesday, 20 April 2011
Resigned on:	Tuesday, 16 August 2011
Correspondence address:	105a Regents Park Road, London, United Kingdom, England, NW1 8UR
Role:	Secretary

BURROWS, Patrick James

Status:	Not active
Appointed on:	Tuesday, 16 August 2011
Resigned on:	Wednesday, 01 August 2012
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Role:	Secretary

GIRARD, Rodney Lewis

Status:	Not active
Appointed on:	Thursday, 10 March 2016
Resigned on:	Wednesday, 06 April 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Canadian
Date of birth:	November 1986
Role:	Director
Occupation:	Legal Counsel
Country of residence:	Canada

WOODBURN, William Alan

Status:	Not active
Appointed on:	Wednesday, 29 October 2008
Resigned on:	Wednesday, 16 December 2009
Correspondence address:	225 High Ridge Road, Suite W - 260, Stamford, Usa, Ct 06905
Nationality:	United States
Date of birth:	January 1951
Role:	Director
Occupation:	Director

LEE, Christopher

Status:	Not active
Appointed on:	Wednesday, 29 October 2008
Resigned on:	Wednesday, 17 December 2008
Correspondence address:	5751 Deepwater Drive, Oxford, 21654 Maryland
Nationality:	Usa
Date of birth:	December 1952
Role:	Director
Occupation:	Private Equity Investor

BUSHILL, Joanna

Status:	Not active
Appointed on:	Wednesday, 01 August 2012
Resigned on:	Wednesday, 18 September 2013
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Role:	Secretary

COLMAN, Adrian Maxwell

Status:	Not active
Appointed on:	Thursday, 01 April 2010
Resigned on:	Wednesday, 20 April 2011
Correspondence address:	2 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, W4 5BW
Role:	Secretary

COLMAN, Adrian Maxwell

Status:	Not active
Appointed on:	Thursday, 01 April 2010
Resigned on:	Wednesday, 20 April 2011
Correspondence address:	2 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, W4 5BW
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RAJARAM, Rao

Status:	Not active
Appointed on:	Thursday, 03 December 2009
Resigned on:	Wednesday, 25 July 2012
Correspondence address:	58 Kingsley Way, London, United Kingdom, N2 0EW
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Director
Country of residence:	England

HACKWOOD DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 18 July 2006
Resigned on:	Wednesday, 25 October 2006
Correspondence address:	One Silk Street, London, EC2Y 8HQ
Role:	Corporate Nominee Director

THOMSON, David Graham

Status:	Not active
Appointed on:	Friday, 11 May 2007
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	34 Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG
Role:	Secretary

Mr David Mark Stanton

Status:	Active
Notified on:	Wednesday, 25 April 2018
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	January 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Dmitry Yashnikov

Status:	Active
Notified on:	Monday, 04 March 2019
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	February 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Eric Philippe Marianne Machiels

Status:	Active
Notified on:	Wednesday, 26 February 2020
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Belgian
Date of birth:	July 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Eric Philippe Marianne Machiels

Status:	Active
Notified on:	Wednesday, 26 February 2020
Correspondence address:	Royal Docks, London
Nationality:	Belgian
Date of birth:	July 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Gregory Stuart Pestrak

Status:	Active
Notified on:	Friday, 14 September 2018
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	British,American,Canadian
Date of birth:	August 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Gregory Stuart Pestrak

Status:	Active
Notified on:	Friday, 14 September 2018
Correspondence address:	Royal Docks, London
Nationality:	British,American,Canadian
Date of birth:	August 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr James Alexander Adam

Status:	Active
Notified on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	October 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Kenton Edward Bradbury

Status:	Active
Notified on:	Thursday, 18 May 2017
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	January 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Luke Erik Bugeja

Status:	Active
Notified on:	Monday, 18 February 2019
Correspondence address:	Royal Docks, London
Nationality:	British,Australian
Date of birth:	November 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Singapore
Nature of control:	Significant Influence Or Control

Mr Melvyn Ewell

Status:	Active
Notified on:	Wednesday, 19 April 2017
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	September 1958
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Michael David Bloch-Hansen

Status:	Active
Notified on:	Thursday, 25 August 2016
Correspondence address:	Royal Docks, London
Nationality:	Canadian
Date of birth:	August 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Naser Fsaa Alaujan

Status:	Active
Notified on:	Wednesday, 07 October 2020
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Kuwaiti
Date of birth:	November 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Naser Fsaa Alaujan

Status:	Active
Notified on:	Wednesday, 07 October 2020
Correspondence address:	Royal Docks, London
Nationality:	Kuwaiti
Date of birth:	November 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Prateek Maheshwari

Status:	Active
Notified on:	Monday, 01 July 2019
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Robert David Holden

Status:	Active
Notified on:	Tuesday, 20 November 2018
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Robert David Holden

Status:	Active
Notified on:	Tuesday, 20 November 2018
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	April 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Robert Gary Sinclair

Status:	Active
Notified on:	Monday, 04 December 2017
Correspondence address:	Royal Docks, London
Nationality:	New Zealander
Date of birth:	August 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Ross Alexander Clemmow

Status:	Active
Notified on:	Thursday, 25 January 2018
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	December 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Willem Kevin Johan Patrick Alexander Sonneveld

Status:	Active
Notified on:	Monday, 24 June 2019
Correspondence address:	Royal Docks, London
Nationality:	Irish,Dutch
Date of birth:	May 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mrs Wilma Mary Allan

Status:	Active
Notified on:	Tuesday, 27 February 2018
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	September 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Petros Stylianides

Status:	Not active
Notified on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Cypriot
Date of birth:	June 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Thomas Albert Meyer-Mallorie

Status:	Not active
Notified on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	January 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Thomas Albert Meyer-Mallorie

Status:	Not active
Notified on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	British
Date of birth:	January 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Michael David Bloch-Hansen

Status:	Not active
Notified on:	Thursday, 25 August 2016
Correspondence address:	Royal Docks, London
Nationality:	Canadian
Date of birth:	August 1986
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Kenton Edward Bradbury

Status:	Not active
Notified on:	Thursday, 18 May 2017
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	January 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Hakim Drissi Kaitouni

Status:	Not active
Notified on:	Friday, 03 June 2016
Correspondence address:	Royal Docks, London
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Benjamin Tolek Hawkins

Status:	Not active
Notified on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Canadian
Date of birth:	June 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Canada
Nature of control:	Significant Influence Or Control

Mr Benjamin Tolek Hawkins

Status:	Not active
Notified on:	Friday, 03 June 2016
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Canadian
Date of birth:	June 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Canada
Nature of control:	Significant Influence Or Control

Mr Willem Kevin Johan Patrick Alexander Sonneveld

Status:	Not active
Notified on:	Monday, 24 June 2019
Correspondence address:	City Aviation House, London City Airport, Royal Docks, London, E16 2PB
Nationality:	Irish,Dutch
Date of birth:	May 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Willem Kevin Johan Patrick Alexander Sonneveld

Status:	Not active
Notified on:	Monday, 24 June 2019
Correspondence address:	Royal Docks, London
Nationality:	Irish,Dutch
Date of birth:	May 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Kevin Benjamin Roseke

Status:	Not active
Notified on:	Friday, 03 June 2016
Correspondence address:	Royal Docks, London
Nationality:	Canadian
Date of birth:	June 1982
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Philippe Anastase Busslinger

Status:	Not active
Notified on:	Friday, 03 June 2016
Correspondence address:	Royal Docks, London
Nationality:	Swiss
Date of birth:	March 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Luke Erik Bugeja

Status:	Not active
Notified on:	Monday, 18 February 2019
Correspondence address:	Royal Docks, London
Nationality:	British,Australian
Date of birth:	November 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Singapore
Nature of control:	Significant Influence Or Control