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P&O CRUISES AIR SERVICES LIMITED

Company number 00613886

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Officers: 18 officers / 14 resignations

PEREZ, Arnaldo

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role
Secretary
Appointed on
30 March 2006
Nationality
American
Occupation
Executive & Attorney

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
Role
Secretary
Appointed on
1 November 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

DINGLE, David Keith

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role
Director
Date of birth
February 1957
Appointed on
18 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, David Edward

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role
Director
Date of birth
September 1966
Appointed on
18 June 2003
Nationality
British
Country of residence
England
Occupation
Accountant

HORSLEY, Leigh

Correspondence address
57 Chantry Way, Billericay, Essex, CM11 2AP
Role Resigned
Secretary
Appointed before
24 August 1991
Resigned on
5 February 2001
Nationality
British

MARSHALL, Chloe Ann

Correspondence address
10 Chesholm Road, London, N16 0DR
Role Resigned
Secretary
Appointed on
18 June 2003
Resigned on
30 March 2006
Nationality
British

PEARCE, Simon Marshall

Correspondence address
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
Role Resigned
Secretary
Appointed on
5 February 2001
Resigned on
18 June 2003
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
31 October 2009

BOLTON, John Canning

Correspondence address
Bay Tree Cottage, East Clandon, Guildford, Surrey, GU4 7SE
Role Resigned
Director
Date of birth
September 1935
Appointed before
24 August 1991
Resigned on
15 January 1996
Nationality
British
Occupation
Business Executive

CHAN, Sissie Yau Lan

Correspondence address
26 Denmark Road, Twickenham, London, TW2 5EN
Role Resigned
Director
Date of birth
July 1952
Appointed before
24 August 1991
Resigned on
20 November 1997
Nationality
British
Occupation
Marketing Manager

HARRIS, Timothy Charles

Correspondence address
Catfield Hall, Catfield, Great Yarmouth, Norfolk, NR29 5DB
Role Resigned
Director
Date of birth
July 1947
Appointed before
24 August 1991
Resigned on
29 February 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HORSLEY, Leigh

Correspondence address
57 Chantry Way, Billericay, Essex, CM11 2AP
Role Resigned
Director
Date of birth
November 1943
Appointed before
24 August 1991
Resigned on
5 February 2001
Nationality
British
Occupation
Chartered Accountant

HUGHES, Anthony John

Correspondence address
3 The Larches, Higham, Kent, ME3 7HQ
Role Resigned
Director
Date of birth
November 1949
Appointed before
24 August 1991
Resigned on
28 February 2002
Nationality
British
Occupation
Business Executive

HUGHES, Robert Gwynn

Correspondence address
Hunters Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT
Role Resigned
Director
Date of birth
April 1948
Appointed before
24 August 1991
Resigned on
18 June 2003
Nationality
British
Occupation
Company Director

KAUFMAN, Anthony Howard

Correspondence address
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 February 2001
Resigned on
18 June 2003
Nationality
American
Occupation
Company Director

KENNEDY, Andrew Neilson

Correspondence address
Carnival House, 5 Gainsford Street, London, United Kingdom, SE1 2NE
Role Resigned
Director
Date of birth
June 1950
Appointed on
20 November 1997
Resigned on
31 December 2009
Nationality
British
Occupation
Business Executive

MORLEY, Rupert Oliver Henry

Correspondence address
31 Purcell Crescent, London, SW6 7PB
Role Resigned
Director
Date of birth
June 1965
Appointed on
18 November 1994
Resigned on
27 June 1997
Nationality
British
Occupation
Director

STILL, Richard Dudley

Correspondence address
9 Royal Chase, Tunbridge Wells, Kent, TN4 8AX
Role Resigned
Director
Date of birth
July 1937
Appointed before
24 August 1991
Resigned on
31 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant