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PREMIUM AIRCRAFT SEATING LIMITED

Company number 01198015

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Officers: 30 officers / 28 resignations

ASQUITH, Julian

Correspondence address
Kpmg Restucturing, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Director
Date of birth
October 1968
Appointed on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ENGLAND, Michael James Peter

Correspondence address
135 Bishopsgate, 12th Floor, London, England, EC2M 3UR
Role
Director
Date of birth
February 1981
Appointed on
30 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

GANNEY, John Roy

Correspondence address
Swan House 29 East Street, Coggeshall, Colchester, Essex, CO6 1SH
Role Resigned
Secretary
Appointed before
18 January 1992
Resigned on
11 August 1994
Nationality
British

HODGKINSON, Maureen

Correspondence address
3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
31 July 2012
Nationality
British

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Secretary
Appointed on
31 August 2010
Resigned on
30 June 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3929802

SETON HOUSE INTERNATIONAL SERVICES LIMITED

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, United Kingdom, GU15 3EX
Role Resigned
Secretary
Appointed on
11 August 1994
Resigned on
31 August 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
579928

CARTER, Paul Dennis

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Director
Date of birth
November 1952
Appointed on
5 November 2007
Resigned on
7 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

DAWSON, Anthony David

Correspondence address
Flat 21 Hillbrow, Richmond Hill, Richmond, Surrey, TW10 6BH
Role Resigned
Director
Date of birth
November 1935
Appointed on
18 July 1994
Resigned on
31 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DEVANNEY, William Gerard

Correspondence address
3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 June 2010
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

DUFFIELD, Stephen Leslie

Correspondence address
Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 February 2000
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ELLSMORE, Mark Anthony

Correspondence address
Moor Cottage, Eversley Centre, Hook, RG27 0NB
Role Resigned
Director
Date of birth
March 1950
Appointed on
14 September 1998
Resigned on
27 June 2002
Nationality
British
Occupation
Finance Director

FINDLER, Jonathan Paul

Correspondence address
Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 April 2007
Resigned on
4 December 2007
Nationality
British
Occupation
Company Director

GANNEY, John Roy

Correspondence address
Swan House 29 East Street, Coggeshall, Colchester, Essex, CO6 1SH
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 February 1993
Resigned on
11 August 1994
Nationality
British
Occupation
Director And Secretary

HARRIS, Ian Michael Brian

Correspondence address
Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 March 1994
Resigned on
11 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Dir

JOSEPH, Ronald Lionel

Correspondence address
Greenlees, Gardiners Lane North Grays Hill, Billericay, Essex, CM11 2XA
Role Resigned
Director
Date of birth
May 1951
Appointed before
18 January 1992
Resigned on
7 March 1994
Nationality
British
Occupation
Company Director

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 April 2008
Resigned on
7 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTON, Richard Egerton Christopher

Correspondence address
Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
Role Resigned
Director
Date of birth
November 1940
Appointed on
18 July 1994
Resigned on
8 November 2000
Nationality
British
Occupation
Company Director

MCCASLIN, Stuart David

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Director
Date of birth
April 1957
Appointed on
18 March 2002
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MCCOMASKY, James Anthony

Correspondence address
123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 April 2007
Resigned on
25 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILLIVRAY, Ian

Correspondence address
Royal Bank Of Scotland Equity Finance, 12th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 June 2012
Resigned on
28 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

ROBERTSON, Douglas Grant

Correspondence address
Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
Role Resigned
Director
Date of birth
November 1953
Appointed on
16 May 2002
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RODGERS, Neil Anthony

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Director
Date of birth
July 1953
Appointed on
7 May 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

STEWART, Alistair Duncan

Correspondence address
Royal Bank Of Scotland Equity Finance, 12th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 June 2012
Resigned on
30 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

THOMPSON, Stanley George

Correspondence address
26 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
Role Resigned
Director
Date of birth
January 1940
Appointed on
15 March 1994
Resigned on
11 August 1994
Nationality
British
Occupation
Company Director

THOMSON, William Norman

Correspondence address
Hyde Cottage, Great Saling, Braintree, Essex, CM7 5EW
Role Resigned
Director
Date of birth
November 1942
Appointed before
18 January 1992
Resigned on
1 February 1993
Nationality
British
Occupation
Company Director

THORNE, Raymond

Correspondence address
60 Silhill Hall Road, Solihull, West Midlands, B91 1JS
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 July 1997
Resigned on
14 September 1998
Nationality
British
Occupation
Chartered Accountant

TURNBULL, Peter

Correspondence address
Much Binding, Marsh, Aylesbury, Buckinghamshire, HP17 8SS
Role Resigned
Director
Date of birth
April 1946
Appointed on
31 October 1995
Resigned on
1 July 1997
Nationality
British
Occupation
Chartered Accountant

TUSTAIN, John Bernard

Correspondence address
The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, United Kingdom, WR9 0NN
Role Resigned
Director
Date of birth
January 1945
Appointed on
18 July 1994
Resigned on
4 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Paul Raymond

Correspondence address
Summerfields House, Stoke Pound Lane Stoke Prior, Bromsgrove, Worcestershire, B60 4LE
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 March 1995
Resigned on
4 April 1997
Nationality
British
Occupation
Director

YOXON, Christopher

Correspondence address
12 Hyde Close, Winchester, Hampshire, SO23 7DT
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 March 1995
Resigned on
4 April 1997
Nationality
British
Occupation
Managing Director