AIR MARKETING SERVICES LIMITED

Company number 02059380

27 officers / 24 resignations

HARKINS, Owen Stephen

• Correspondence address: 5 Meikle Drive, Penicuik, Edinburgh, United Kingdom, EH26 0FZ
• Role (Active): Secretary
• Appointed on: 4 September 2020

DEVANEY, Christopher Michael

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARKINS, Owen Stephen

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 2 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Company Secretary

BROWN, David Alexander

• Correspondence address: 5 The South Border, Purley, Surrey, CR8 3LL
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 30 June 1993
• Nationality: British

TURNBULL, Tristan George

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 4 September 2020
• Nationality: British
• Occupation: Solicitor

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 31 December 2002

MA SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 10 May 2007

BENNETT, James Douglas Scott

• Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 August 1996
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Company Director

BROWN, David Alexander

• Correspondence address: 5 The South Border, Purley, Surrey, CR8 3LL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 September 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Chartered Accountant

COOK, Jonathon

• Correspondence address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 August 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

CROSS, James Mark

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 May 2007
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUMPHREY, Peter John

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 June 1993
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCREATH, Matthew Brook

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 March 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NOEL-PATON, Frederick Ranald, The Hon

• Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 30 June 1993
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Company Director

REALFF, Anthony Douglas

• Correspondence address: Harvest Hill Farm, Riverside, Blackboys, East Sussex, TN22 4EX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 20 December 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Airline Cargo Executive

REDMOND, John Joseph

• Correspondence address: 7980 Nw 126 Terrace, Parkland Florida, United States, 33076
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 November 2007
• Resigned on: 14 July 2008
• Nationality: Irish
• Country of residence: United States
• Occupation: Commercial Manager

SAGOO, Randeep Singh

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 13 December 2010
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEVENSON, Alison Leonie

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 August 2011
• Resigned on: 12 September 2014
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

TROLLOPE, David Alastair

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 September 2014
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNBULL, Tristan George

• Correspondence address: 8 Esk Road, Kilmarnock, Scotland, KA1 3TQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Giles Robert Bryant

• Correspondence address: 4 New Square, Bedfont Lakes, Middlesex, England, England, TW14 8HA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 April 2011
• Resigned on: 16 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

J M NOMINEES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 23 November 1998
• Resigned on: 31 December 2002

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 23 November 1998
• Resigned on: 31 December 2002

MA SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 10 May 2007

MAG NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 10 May 2007