AVIOS GROUP (AGL) LIMITED

Company number 02260073

70 officers / 64 resignations

HARRISON, Steven Joseph

• Correspondence address: Astral Towers, Betts Way, London Road, Crawley, West Sussex, United Kingdom, RH10 9XY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 January 2015
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

HAUN, Elizabeth Ann

• Correspondence address: Carrus Cargo Centre, PO BOX 99, Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 2JS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 October 2019
• Resigned on: 30 September 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

HAYNES, Christopher Mark

• Correspondence address: Iag, Waterside Haa2, PO BOX 365, Harmondsworth, Middlesex, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2012
• Resigned on: 3 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOWIE, Timothy Andrew

• Correspondence address: Hartsfield, 16 Deer Park Walk, Lye Green, Buckinghamshire, HP5 3LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 August 2001
• Resigned on: 8 September 2003
• Nationality: British
• Occupation: Financial Controller

JANSEN, Christopher Trevor Peter

• Correspondence address: 9 South Side, Chiswick, London, W6 0XY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 May 2004
• Resigned on: 13 November 2006
• Nationality: British
• Occupation: Managing Director

LACY, Colm Leo

• Correspondence address: Waterside (Hea3), PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 June 2022
• Resigned on: 30 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Airline Executive

LAMING, Calum David

• Correspondence address: Waterside (Hea3), PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 23 January 2023
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

LOPEZ AGUILAR, Manuel Antonio

• Correspondence address: Martinez Villergas, 52 Building A, 4th Floor, Madrid, Spain, 28027
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 August 2012
• Resigned on: 1 February 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

LYONS, Ray

• Correspondence address: Greystones, Saint Marys Road, South Ascot, Berkshire, SL5 9AX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 February 1996
• Resigned on: 6 March 1997
• Nationality: British
• Occupation: Airline Executive

LYONS, Raymond

• Correspondence address: Greystones, St Marys Road, South Ascot, Berkshire, SL5 9AX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 September 2003
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Airline Execitive

MARTINOLI, Carolina Sandra

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 February 2018
• Resigned on: 28 April 2021
• Nationality: Argentine
• Country of residence: United Kingdom
• Occupation: Business Manager

MARTINOLI, Carolina Sandra

• Correspondence address: Martinez Villergas 52, Building A, 4th Floor, Madrid, Spain, 28027
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2012
• Resigned on: 28 January 2015
• Nationality: Argentine
• Country of residence: Spain
• Occupation: Business Manager

MILLS, Keith Edward

• Correspondence address: Chantry House, Moat Lane, Cowden, Kent, TN8 7AU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 28 December 1991
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Company Director

MILNE, Ian Richard

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILNE, Ian Richard

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 March 2009
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORETON, Jeremy Richard

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 January 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

NAPIER, Rebecca Louise

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 5 September 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEWMAN, Sarah Margaret

• Correspondence address: Oaks House, Hayes Lane Barkham, Wokingham, Berkshire, RG41 4TA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 February 1996
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: General Manager Relationship M

PATTERSON, John Howard

• Correspondence address: The Oaks Horsham Road, Mid Holmwood, Dorking, Surrey, RH5 4ER
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 August 1997
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Airline Executive

POWER, John

• Correspondence address: 17 Dunraven Street, London, W1Y 3FE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 28 December 1991
• Resigned on: 2 September 1994
• Nationality: Irish
• Occupation: Airline Executive

RISHTON, John Frederick

• Correspondence address: The Close, 76 High Street, Great Missenden, HP16 0AN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 August 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Finance Manager

SANCHEZ-PRIETO ALCAZAR, Javier

• Correspondence address: Astral Towers Betts Way, London Road, Crawley, West Sussex, RH10 9XY
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 January 2015
• Resigned on: 1 April 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

SANSAVINI, Marco

• Correspondence address: Astral Towers Betts Way, London Road, Crawley, West Sussex, RH10 9XY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2013
• Resigned on: 25 October 2018
• Nationality: Italian
• Country of residence: Spain
• Occupation: Company Director

SARO, Elena Maria Baillo

• Correspondence address: Waterside (Hea3), PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 27 July 2023
• Resigned on: 30 September 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

SPENCER, Peter Murray

• Correspondence address: Woodside, Horsegate Ride, South Ascot, Berkshire, SL5 9LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 September 1994
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Airline Executive

STEVENS, Thomas

• Correspondence address: Waterside (Hea3), PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 28 April 2021
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUNDERLAND, Godfrey Russell

• Correspondence address: Windrush Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JQ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 May 1995
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Company Director

SWAFFIELD, Andrew John

• Correspondence address: Astral Towers Betts Way, London Road, Crawley, West Sussex, RH10 9XY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 November 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

SWIFT, Nicholas

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 2012
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

THOMSON, Drew

• Correspondence address: 1 Connaught Avenue, East Sheen, London, SW14 7RH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 August 2001
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Airline Executive

THORNE, Judith Linda

• Correspondence address: Yew Tree Farm, Wittersham, Tenterden, Kent, TN30 7PR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 August 2000
• Resigned on: 13 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

UZIELLI, Michael Robin

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 August 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Accountant

VAN-DER-POST, Francois Hubert Marie

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 August 2012
• Resigned on: 28 January 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

WALDNER, Mary Elizabeth

• Correspondence address: 4 Waverley Lane, Farnham, Surrey, GU9 8BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 August 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Karen Anne

• Correspondence address: Astral Towers, Betts Way, London Road, Crawley, West Sussex, United Kingdom, RH10 9XY
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 25 January 2018
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director