BERKSHIRE AVIATION SERVICES LIMITED

Company number 01223132

37 officers / 29 resignations

BROWN, Nicholas Owen

• Correspondence address: Nicholas Brown, Boughton Hall Cottage, Send Marsh Road, Send, Woking, Surrey, United Kingdom, GU23 7DH
• Role (Active): Secretary
• Appointed on: 23 January 2012

BOWLES, Paul Daniel

• Correspondence address: 15 Downs View Road, Bookham, Leatherhead, Surrey, England, KT23 4PP
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 23 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Airline Pilot

BROWN, Nicholas Owen

• Correspondence address: Boughton Hall Cottage, Send Marsh Road, Send, Woking, Surrey, GU23 7DH
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired Air Traffic Control Officer

DE CANDIA, Charles Eric

• Correspondence address: 71-75, Shelton Street, Shelton Street, London, England, WC2H 9JQ
• Role (Active): Director
• Date of birth: May 1993
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

KING, Jack Samuel

• Correspondence address: 21 Augustine Walk, Warfield, Bracknell, England, RG42 3DX
• Role (Active): Director
• Date of birth: July 1997
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Pilot

MORRIS, Richard Philip Godfrey

• Correspondence address: 1 West Court, Castle Drive, Coylton, Ayr, Scotland, KA6 5JQ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 22 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Pilot

SARWAL, Arun Kumar

• Correspondence address: 130a, Kew Road, Richmond, Surrey, United Kingdom, TW9 2AU
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 12 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STORM, Sergey

• Correspondence address: 87 Chantry Road, Chessington, England, KT9 1JT
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 21 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Web Developer

HUGGETT, Edward Charles

• Correspondence address: 10 Croft Road, Wokingham, Berkshire, RG11 3HU
• Role (Resigned): Secretary
• Appointed before: 13 September 1991
• Resigned on: 23 January 1992
• Nationality: British

WILLIAMS, Barry Scott

• Correspondence address: Boughton Hall Cottage, Send Marsh Road, Send, Woking, Surrey, United Kingdom, GU23 7DH
• Role (Resigned): Secretary
• Appointed on: 23 January 1992
• Resigned on: 23 January 2012
• Nationality: British

BAKER, Michael

• Correspondence address: 58 Greenhill Gardens, Merrow, Guildford, Surrey, GU4 7HH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 November 2006
• Resigned on: 23 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Air Traffic Controller

BAKER, Peter James

• Correspondence address: 50 Honister Heights, Purley, Surrey, CR8 1EU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 June 1992
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Insurance Broker

BARRAL, Graham Victor

• Correspondence address: Bridge Cottage, The Street, Eversley, Hook, Hampshire, RG27 0RL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 13 September 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Civil Servant

CARLSTRAND, Owen Lars

• Correspondence address: 1 Sycamores, Wimbledon, London, SW19 4RQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 September 1997
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

CARTER, Nicholas Richard

• Correspondence address: Meadow Way Guildford Road, Normandy, Guildford, Surrey, GU3 2AS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 13 September 1991
• Resigned on: 16 November 1993
• Nationality: British
• Occupation: Police Inspector

DARBY, Robert Eric John

• Correspondence address: 19 Shalford Road, Guildford, Surrey, England, GU4 8BL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

EVANS, Christopher William

• Correspondence address: 49 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 30 October 2000
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: General Manager

HEALY, Timothy Kevin Michael

• Correspondence address: 57 Stoke Fields, Guildford, Surrey, GU1 4LT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 October 2000
• Resigned on: 23 October 2021
• Nationality: British
• Country of residence: England
• Occupation: It Manager

HILL, Kevin James

• Correspondence address: 30 Brompton Drive, Erith, Kent, DA8 2LR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 October 1996
• Resigned on: 20 September 1997
• Nationality: British
• Occupation: Police Sergeant

HUGGETT, Edward Charles

• Correspondence address: 10 Croft Road, Wokingham, Berkshire, RG11 3HU
• Role (Resigned): Director
• Date of birth: September 1924
• Appointed before: 13 September 1991
• Resigned on: 21 September 1997
• Nationality: British
• Occupation: Retired

KAVANAGH, Thomas Arthur

• Correspondence address: 179 Tudor Drive, Kingston Upon Thames, Surrey, KT2 5NT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 13 September 1991
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Broadcasting & Video Editing

LEAHY, Andrew Michael

• Correspondence address: Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 May 2004
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Ian

• Correspondence address: 34 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 November 1993
• Resigned on: 3 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer Director

MORLEY, Duncan

• Correspondence address: 6 Wolsey Crescent, Lower Morden, Surrey, SM4 4TB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 30 March 1993
• Resigned on: 20 September 1997
• Nationality: British
• Occupation: Police Officer

O'KEEFFE, David John

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 September 1997
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Chartered Accountant

OWEISS, Yehia Mohamed Zaki

• Correspondence address: 8 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 October 2004
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLIPS, John Paul

• Correspondence address: 6 The Crescent, Farnborough, Hampshire, GU14 7AH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 2 July 1992
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Dental Surgeon

RENTON, John Frederick Anthony

• Correspondence address: 22 St. Georges Road, Twickenham, England, TW1 1QR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 October 2021
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil And Gas Company Ceo

RENTON, John Frederick Anthony

• Correspondence address: 22 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 February 1998
• Resigned on: 23 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

REYNELL, Michael Jonathan Wilson, Doctor

• Correspondence address: 33 Arnison Road, East Molesey, Surrey, KT8 9JF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 March 1994
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Marketing

SEYMOUR, Anthony Leonard

• Correspondence address: 3 Gladstone Way, Slough, Berkshire, SL1 9AG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 13 September 1991
• Resigned on: 2 July 1992
• Nationality: British
• Occupation: Computer Engineer

SUTTON, Stephen

• Correspondence address: Cradsworth Park, Woking, Surrey, GU21 3RV
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 13 September 1991
• Resigned on: 12 January 1994
• Nationality: British
• Occupation: Physilist

WELLS, Jack Dennis

• Correspondence address: 97 West End Lane, Pinner, Middlesex, HA5 3NU
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed before: 13 September 1991
• Resigned on: 1 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHITAKER, Benjamin John Dixon

• Correspondence address: 57 Kingsway, Woking, England, GU21 6NS
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 19 November 2020
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Ann Elizabeth

• Correspondence address: 57 West Down, Bookham, Leatherhead, Surrey, United Kingdom, KT23 4LJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 23 January 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Secretary

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