MCGREGOR SEA & AIR SERVICES LIMITED

Company number 00926080

17 officers / 14 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 15 December 2000

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

SARGEANT, Jane

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: November 1969
• Appointed on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 1 September 1987
• Resigned on: 15 December 2000
• Nationality: British

ASH, Douglas Terence

• Correspondence address: Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 5 November 1990
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 July 2007
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHIPPING, Stephen Richard

• Correspondence address: The Glebe House, Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 November 1997
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Chartered Accountant

COWEN, Michael Anthony

• Correspondence address: 13 Clovelly Drive, Southport, Merseyside, PR8 3AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 1 June 1991
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Solicitor

FINK, Steven

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 January 2011
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOPE, Edward Crawford, Dr

• Correspondence address: Speck End 16 Ham Close, Cheltenham, Gloucestershire, GL52 6NP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 5 November 1990
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 November 1999
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Chartered Secretary

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 August 1998
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Finance Director

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 August 1989
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Manager

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOLLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 January 2011
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 3 August 2009

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 18 August 2000
• Resigned on: 3 August 2009