AIRLINE NETWORK LIMITED

Company number 02624338

33 officers / 30 resignations

BEVAN, John Constantine

• Correspondence address: Lancaster House, Centurion Way, Leyland, England, PR26 6TX
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 21 May 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

GUBBAY, Joshua Wilfrid

• Correspondence address: Lancaster House, Centurion Way, Leyland, England, PR26 6TX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLLARD, Ailsa Elizabeth

• Correspondence address: Lancaster House, Centurion Way, Leyland, England, PR26 6TX
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BACON, Stephen

• Correspondence address: 6 The Spires, Eccleston, St Helens, Merseyside, WA10 5GA
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 7 April 2009
• Nationality: British
• Occupation: Chartered Accountant

BARNES, Timothy John

• Correspondence address: Nookfield, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 6 October 2006
• Nationality: British

BRADLEY, Shirley

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Secretary
• Appointed on: 7 April 2009
• Resigned on: 27 February 2014
• Nationality: Other

COOKE, Ryan James

• Correspondence address: Lancaster House, Centurion Way, Leyland, England, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 10 April 2017
• Resigned on: 29 April 2020

INGRAM, Margaret

• Correspondence address: 28 The Drive, Fulwood, Preston, Lancashire, PR2 8FF
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 11 May 1999
• Nationality: British

JONES, Neil Russell

• Correspondence address: 67 Kingsway, Lytham St Annes, Lancashire, FY8 1AD
• Role (Resigned): Secretary
• Appointed on: 21 August 1991
• Resigned on: 24 June 1997
• Nationality: British

SMITH, Paul

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Secretary
• Appointed on: 27 February 2014
• Resigned on: 10 April 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1991
• Resigned on: 21 August 1991

AIRD-MASH, Phillip John

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 9 November 2011
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDREW, Iain Charles Richard

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 February 2014
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

ARTHUR, Nigel John

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 April 2013
• Resigned on: 27 February 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BACON, Stephen

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 October 2006
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARNES, Timothy John

• Correspondence address: Nookfield, Gorse Lane, Tarleton, Preston, Lancashire, PR4 6LH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 April 2000
• Resigned on: 6 October 2006
• Nationality: British
• Occupation: Accountant

BARRASS, Steven Robert

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 February 2014
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FELL, Nigel Lee

• Correspondence address: 2 Sydney Road, Teddington, Middlesex, TW11 8PQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 April 2006
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Director

FISHER, Terry Steven

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 May 2006
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARTH, Thomas Steven

• Correspondence address: 205 Bloomfield Road, Blackpool, Lancashire, FY1 6QG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 October 1994
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Accountant

LAWTON, Mark David

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 April 2017
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKAR, Asif Hamza

• Correspondence address: Lancaster House, Centurion Way, Leyland, England, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 December 2017
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

PEARCE, Wayne Richard

• Correspondence address: 8 Park Avenue, Lytham St Annes, Lancashire, FY8 5QU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 September 1999
• Resigned on: 11 May 2006
• Nationality: Australian
• Occupation: Travel Executive

POLLARD, Ailsa Elizabeth

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 February 2014
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Divisional Vice President

ROBINSON, David Paul

• Correspondence address: Bridge End Farm, Brownhill Lane, Longton, Preston, PR4 4SJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 April 2000
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYLE, Julie Anne

• Correspondence address: Patterdale, Liverpool Old Road Much Hoole, Preston, Lancashire, PR4 4RJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 April 2006
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Hr Director

SHELTON, Andrew Graham Warren

• Correspondence address: Lancaster House, Centurion Way, Leyland, England, PR26 6TX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 6 December 2018
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPERL, Klaus-Ulrich Gerhard

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 3 April 2013
• Resigned on: 27 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SWINDELL, John

• Correspondence address: 56 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 August 1991
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Travel Executive

TOWNSLEY, Kenneth Edward

• Correspondence address: The Penthouse Waters Reach, 273 Inner Promenade, Lytham St Annes, Lancashire, FY8 1AY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 August 1999
• Resigned on: 7 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Travel Executive

WASHINGTON, Andrew James

• Correspondence address: The Trident Centre, Portway Ribble Docklands, Preston, Lancashire, PR2 2QA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 April 2017
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1991
• Resigned on: 21 August 1991

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom, PE3 8SB
• Role (Resigned): Director
• Appointed on: 6 December 2010
• Resigned on: 27 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3696823