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PATTONAIR LIMITED

Company number 00974964

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Officers: 33 officers / 30 resignations

HOLLINSHEAD, Wayne Richard

Correspondence address
Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
Role Active
Director
Date of birth
May 1966
Appointed on
17 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LANDRY, Dawn Renee

Correspondence address
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Role Active
Director
Date of birth
January 1963
Appointed on
2 November 2020
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer

WHATLING, Mark

Correspondence address
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Role Active
Director
Date of birth
November 1973
Appointed on
2 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOWERS, Steven John

Correspondence address
Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
Role Resigned
Secretary
Appointed on
25 January 2000
Resigned on
29 July 2011
Nationality
British

DAVIES, Ian Gerard

Correspondence address
22 Mallard Way, Aldermaston, Reading, Berkshire, RG7 4US
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
25 January 2002
Nationality
British
Occupation
Director

ROBERTSON, Zoe

Correspondence address
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Role Resigned
Secretary
Appointed on
31 October 2017
Resigned on
15 March 2022

STOTT, Christopher Ian

Correspondence address
35 Burwood Avenue, Kenley, Surrey, CR8 5NT
Role Resigned
Secretary
Appointed before
5 December 1992
Resigned on
31 August 1997
Nationality
British

AHYE, Peter

Correspondence address
Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 July 2011
Resigned on
9 February 2015
Nationality
British
Country of residence
England
Occupation
None

APPLEBY, David

Correspondence address
27 Pinehill Road, Crowthorne, Berkshire, RG11 7JE
Role Resigned
Director
Date of birth
November 1961
Appointed before
5 December 1992
Resigned on
1 December 2000
Nationality
English
Occupation
Manager

BEAUMONT, Richard John Kirby

Correspondence address
10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
Role Resigned
Director
Date of birth
November 1946
Appointed on
21 September 1993
Resigned on
20 July 2007
Nationality
British
Occupation
Accountant

BERRY, Michael

Correspondence address
22 The Farthings, Crowborough, East Sussex, TN6 2TW
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 November 2000
Resigned on
22 March 2002
Nationality
British
Country of residence
England
Occupation
Distribution

BOWERS, Steven John

Correspondence address
Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
Role Resigned
Director
Date of birth
June 1973
Appointed on
15 June 2011
Resigned on
29 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CRABTREE, Jason Terence

Correspondence address
5 Castle Grove, Kenilworth, Warwickshire, CV8 1NF
Role Resigned
Director
Date of birth
May 1970
Appointed before
5 December 1992
Resigned on
3 June 2008
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Ian Gerard

Correspondence address
Glencot, New Road Hill, Woolhampton, Berkshire, RG7 5RY
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 November 1997
Resigned on
31 March 2007
Nationality
British
Occupation
Director

FISHER, Alan

Correspondence address
29 Hoebrook Close, Woking, Surrey, GU22 9PY
Role Resigned
Director
Date of birth
February 1953
Appointed on
8 April 2002
Resigned on
14 May 2004
Nationality
British
Occupation
Managing Director

GALLAGHER, Timothy Joseph

Correspondence address
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
2 November 2020
Resigned on
17 September 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

HARDING, Michael Howard

Correspondence address
32 Ramblers Way, Waterlooville, Hampshire, PO7 8RE
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 July 2001
Resigned on
31 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUMPHREYS, Christopher Andrew

Correspondence address
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 April 2018
Resigned on
2 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

METCALFE, George Ralph Anthony

Correspondence address
4 Tower Street, Cirencester, Gloucestershire, GL7 1EF
Role Resigned
Director
Date of birth
March 1936
Appointed before
5 December 1992
Resigned on
16 July 1997
Nationality
British
Occupation
Chartered Engineer

MORGAN, Hugh De Riemer

Correspondence address
Spruce Cottage Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 February 1998
Resigned on
31 December 2003
Nationality
British
Occupation
Director

MORITZ, Jonathan Michael

Correspondence address
Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 October 2003
Resigned on
11 January 2013
Nationality
British
Country of residence
England
Occupation
Director

MOSS, Andrew Brian

Correspondence address
Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 June 2008
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Director

POGSON, Glen Richard

Correspondence address
33 Masefield Crescent, Cowplain, Waterlooville, Hampshire, PO8 8JT
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 July 2001
Resigned on
1 April 2006
Nationality
British
Occupation
Director

POUND, James Richard

Correspondence address
Orchard House Blackhorse Road, Worplesdon, Woking, Surrey, GU22 0RE
Role Resigned
Director
Date of birth
February 1933
Appointed before
5 December 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Engineer

PUDDIFOOT, David Glenn

Correspondence address
Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 March 2010
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Douglas Grant

Correspondence address
Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 July 2007
Resigned on
15 June 2011
Nationality
British
Country of residence
England
Occupation
Director

ROBINS, Nicholas Calamada

Correspondence address
16 Engliff Lane, Pyrford, Woking, Surrey, GU22 8SU
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 September 2004
Resigned on
29 July 2011
Nationality
British
Country of residence
England
Occupation
Director

ROGERS, Peter John

Correspondence address
Ash Cottage Water Street, Langport, Somerset, TA10 0HH
Role Resigned
Director
Date of birth
November 1949
Appointed on
11 October 1999
Resigned on
8 February 2002
Nationality
British
Occupation
Business Development Director

SALE, Tim Rawlinson

Correspondence address
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 March 2015
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Accountant

SARGENT, Kevin

Correspondence address
Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 April 2006
Resigned on
25 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNOWDON, Clive John

Correspondence address
New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 May 1997
Resigned on
15 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOTT, Christopher Ian

Correspondence address
35 Burwood Avenue, Kenley, Surrey, CR8 5NT
Role Resigned
Director
Date of birth
April 1960
Appointed before
5 December 1992
Resigned on
31 August 1997
Nationality
British
Occupation
Accountant

TURNER, Christopher Michael

Correspondence address
22 Astley Drive, Mapperley, Nottingham, NG3 3EU
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 April 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Logistics Director