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BDA NIGHTEXPRESS LIMITED

Company number 01821106

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Officers: 19 officers / 16 resignations

LOWERY, Andrew Peter

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Active
Director
Date of birth
June 1961
Appointed on
12 May 2022
Nationality
British
Country of residence
England
Occupation
Director

RYSSEL, Lars

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Active
Director
Date of birth
May 1973
Appointed on
28 February 2022
Nationality
German
Country of residence
Germany
Occupation
Geographer

WADE, Matthew James

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Active
Director
Date of birth
September 1984
Appointed on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

BOAG, Yvonne Elizabeth

Correspondence address
14a, Frauenlobstrasse, 55118, Mainz, Germany
Role Resigned
Secretary
Appointed before
9 April 1992
Resigned on
31 May 2013
Nationality
British

TURNER, Kevin Louis Sinclair, Mr.

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Resigned
Secretary
Appointed on
31 January 2015
Resigned on
3 December 2019

WILKES, Stephen Jon

Correspondence address
C/o Bespoke Distribution Aviation Li8mited, Canberra House, Rowley Road, Coventry Airport North, Coventry, England, CV3 4FR
Role Resigned
Secretary
Appointed on
31 May 2013
Resigned on
31 January 2015

THE SECRETARIAL COMPANY LIMITED

Correspondence address
Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin 2, Ireland
Role Resigned
Secretary
Appointed on
3 December 2019
Resigned on
31 March 2021

Other Corporate Body or Firm What's this?

Place registered
IRELAND
Registration number
169857

BRINDLEY, Alison Louise, Ms.

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 January 2015
Resigned on
11 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CAEN, Stephen

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 April 2017
Resigned on
31 January 2018
Nationality
British
Country of residence
Great Britain
Occupation
It And Operations Director

COURT, Steven Robert

Correspondence address
C/o Bespoke Distribution Aviation Limited, Canberra House, Rowley Road, Coventry Airport North, Coventry, Great Britain, CV3 4FR
Role Resigned
Director
Date of birth
March 1978
Appointed on
31 May 2013
Resigned on
19 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

DADLEY, Ian Mark

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 May 2013
Resigned on
11 March 2019
Nationality
English
Country of residence
England
Occupation
Chief Executive Officer

DUCKART, Matthias

Correspondence address
Pilgerhof, 66887 St Julian, Germany
Role Resigned
Director
Date of birth
April 1950
Appointed before
9 April 1992
Resigned on
31 May 2013
Nationality
German
Country of residence
Germany
Occupation
Pilot

MARCER, Adam John

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Resigned
Director
Date of birth
April 1985
Appointed on
28 February 2022
Resigned on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

MARTIN, Graham Andrew

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Resigned
Director
Date of birth
September 1972
Appointed on
11 March 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

SIMPSON-DENT, Jonathan Andrew

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 March 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Kevin Louis Sinclair

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 June 2014
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
European Managing Director

WARD, Nigel James

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 March 2021
Resigned on
28 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WEIR, Edward Kenneth

Correspondence address
Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom, B26 3QD
Role Resigned
Director
Date of birth
September 1972
Appointed on
11 March 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
None

WILKES, Stephen Jon

Correspondence address
C/o Bespoke Distribution Aviation Limited, Canberra House, Rowley Road, Coventry Airport North, Coventry, Great Britain, CV3 4FR
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 May 2013
Resigned on
31 January 2015
Nationality
British
Country of residence
Great Britain
Occupation
European Operations Director