HARRODS AVIATION LIMITED

Company number 02043317

60 officers / 53 resignations

GEORGE, Alan

• Correspondence address: Meadowcroft Chalkshire Road, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 May 1998
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Company Director

GERRITSEN, Jaap Willem

• Correspondence address: 93 Wilmington Way, Brighton, East Sussex, BN1 8JG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 August 2008
• Resigned on: 9 February 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Technical Director

GILLANDERS, Mark Richard

• Correspondence address: 9 The Mews, Stansted, Essex, CM24 8NB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Finance Director

GREVE, Gary Christian

• Correspondence address: 56 Castellain Road, Maida Vale, London, W9 1EX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 29 June 1991
• Resigned on: 29 November 1991
• Nationality: Us Citizen
• Occupation: Ceo Air Bp Int

GRIMES, Stephen Philip

• Correspondence address: Barnacres, Colliers End, Ware, Hertfordshire, SG11 1ER
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 August 1997
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Company Director

HOLROYD, William Paul

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 March 2010
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales And Marketing

IRVIN, Michael Wayne Lee

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

LANGHORN, Gary David

• Correspondence address: Flat 7 Henslow House, 18 Long Road, Cambridge, Cambridgeshire, CB2 8PS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 December 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Sales Director

LAVEN, Stephen James

• Correspondence address: 30 Taillour Close, Church Hilton, Sittingbourne, Kent, ME10 2SY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 November 1996
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Aircraft Engineer

LAW, Murray James

• Correspondence address: 8 Curzon Road, Weybridge, Surrey, KT13 8UW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 November 1991
• Resigned on: 27 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LITTLE, Paul Sydney

• Correspondence address: 2 Cedar Close, Dunmow, Essex, CM6 1WF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 May 1998
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Operations Director

LUSCOMBE, Roger

• Correspondence address: Oast House, Crumps Lane, Ulcombe, Kent, ME17 1EX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 November 1995
• Resigned on: 27 August 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Special Project Director

MAAMRIA, Kamel, Dr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 July 2010
• Resigned on: 29 May 2014
• Nationality: Tunisian
• Country of residence: Qatar
• Occupation: Head Of General Portfolio

MARSH, Ian Westwood, Canon

• Correspondence address: Mynd House, The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 December 1993
• Resigned on: 27 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCARTHUR, James

• Correspondence address: 83 Oxford Gardens, London, W10 5UL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MOUNTFORD, Helena Mary

• Correspondence address: 6 Cartwright Way, Barnes, London, SW13 8HB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 November 1995
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Peter

• Correspondence address: 32 Wykeham Way, Haddenham, Buckinghamshire, HP17 8BX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 May 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

ROSE, Graham Stanley

• Correspondence address: The Fox, Station Road, Ashwell, Hertfordshire, SG7 5RN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 18 February 1994
• Resigned on: 2 November 1995
• Nationality: British
• Occupation: Manager

SIMONIN, Richard Guy Marie

• Correspondence address: 62 Palace Court, Notting Hill, London, W2 4JB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 July 2003
• Resigned on: 9 February 2005
• Nationality: French
• Occupation: Chief Executive Officer

STOKES, Peter Edward

• Correspondence address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 29 November 1991
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Director - Company Sec

THOMAS, David Edgerton

• Correspondence address: 55, Park Lane, London, W1Y 4DB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 June 1996
• Resigned on: 2 September 1996
• Nationality: American
• Occupation: Company Director

TURNBULL, John William

• Correspondence address: 38 Theydon Grove, Epping, Essex, CM16 4PY
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 29 June 1991
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Executive

WEBB, David Royston

• Correspondence address: 13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 November 1995
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Lawyer

WEISS, Simon

• Correspondence address: 48 Royal Crescent, Newbury Park, Ilford, Essex, IG2 7NX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 May 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Gordon Howat

• Correspondence address: The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 29 June 1991
• Resigned on: 27 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director