AVERY FLIGHT INTERNATIONAL LIMITED

Company number 01181948

25 officers / 23 resignations

KENTFIELD, Ian Paul

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: May 1961
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Senior Vp

RUFUS, Gregory

• Correspondence address: 32346 Brandon Place, Avon Lake, Ohio, Usa
• Role: Director
• Date of birth: August 1956
• Appointed on: 15 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BROOKS, Malcolm Stuart

• Correspondence address: Marsh Farm, Cottage, Mapperton, Beaminster, Dorset, Great Britain, DT8 3NP
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Executive

CHARLES, Armand Raymond Joseph

• Correspondence address: 10 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Secretary
• Appointed before: 22 August 1991
• Resigned on: 31 July 1996
• Nationality: British

CHARLES, Frances Joan

• Correspondence address: 4 Clarelawn Avenue, East Sheen, London, SW14 8BH
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 6 December 1996
• Nationality: British

MACSPORRAN, Graham

• Correspondence address: Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Accountant

BECKEMEYER, Kenneth John

• Correspondence address: 10452 East Cannon Drive, Scottsdale, 85258, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 December 1999
• Resigned on: 31 January 2009
• Nationality: American
• Occupation: Company Director

BOWDEN, John, Managing Director

• Correspondence address: Quoits, Walditch, Bridport, Dorset, DT6 4LD
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 31 December 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

CHARLES, Armand Raymond Joseph

• Correspondence address: 10 Fairbourne, Cobham, Surrey, KT11 2BT
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 22 August 1991
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Wholesaler/Importer

CHARLES, Martyn Michael

• Correspondence address: 4 Clarelawn Avenue, East Sheen, London, SW14 8BH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 22 August 1991
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Manufacturer

EDEN, Allen Edward

• Correspondence address: Shootacre House Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9NN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 June 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILBERT, Dennis

• Correspondence address: 7930 E Stonecliff Circle, Mesa, Arizona, Usa, AZ85207
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 April 2008
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Evp

GLUTH, Robert Charles

• Correspondence address: 1212 North Lake Shore Drive, Chicago, Illinois, Usa, 60610
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 20 December 1999
• Resigned on: 4 August 2000
• Nationality: American
• Occupation: Company Director

LYONS, Terence

• Correspondence address: 6340 Tarragon Road, Rancho Palos Verdes, Ca, Usa, 90275
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 February 2009
• Resigned on: 15 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

LYONS, Terence W

• Correspondence address: 1043 N 47th Avenue, Phoenix, Arizona 85043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 August 2004
• Resigned on: 25 April 2008
• Nationality: American
• Occupation: Cfo

MACSPORRAN, Graham

• Correspondence address: Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 6 December 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

MARTIN, Penelope Frances Kate

• Correspondence address: 4 The Vineyard, Richmond, Surrey, TW10 6AQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 August 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Sales & Marketing Manager

MCILWRAITH, Alan Robert

• Correspondence address: Thurlow, Redwood Road, Sidmouth, Devon, EX10 9AD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 June 2005
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHILLIPS, Edward Joseph

• Correspondence address: 71 Parkland Grove, Ashford, Middlesex, TW15 2JF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 4 August 2000
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Company Executive

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 20 December 1999
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Accountant

PRETTY, Andrew

• Correspondence address: 8 Newfield Close, Hampton, Middlesex, TW12 2LB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 1998
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Production Manager

PRITZKER, Robert Alan

• Correspondence address: 1740 North Cleveland, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 20 December 1999
• Resigned on: 4 August 2000
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WONG, Edmund

• Correspondence address: 16 Ormonde Court 10-14 Belsize Grove, Hamstead, London, NW3 4UN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 1998
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Financial Controller

WOODS, Geoffrey David

• Correspondence address: Orchard Farmhouse, Orchard Portman, Taunton, Somerset, TA3 7BQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 6 December 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director