DASSAULT AVIATION BUSINESS SERVICES UK, LTD

Company number 02671224

21 officers / 18 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 10 December 2020

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• Registration number: 2598128

MADIGNIER, Franck

• Correspondence address: C/O Addleshaw Goddard Corporate Services, One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 22 March 2006
• Nationality: French
• Occupation: Executive Vice President

PIERROT, Nicolas Christophe

• Correspondence address: 78 Quai Marcel Dassault, Cedex 300, Saint-Cloud, France, 92552
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 30 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Subsidiaries Control Manager

BATTY, William Leslie

• Correspondence address: Pryors Loffenhall, Walkern, Stevenage, Herts, SGI 9PL
• Role (Resigned): Secretary
• Appointed on: 23 December 1991
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Aircraft Engineer

ELSON, Jill

• Correspondence address: 33 Saltram Road, Farnborough, Hampshire, GU14 7DX
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Accounts Manager

FLEET, Paula Jane

• Correspondence address: 2 Stream Valley Road, Lower Bourne, Farnham, Surrey, GU10 3LT
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 28 September 2009
• Nationality: British

HEDGES, Ronald

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 2 September 2019

STURMAN, James

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hants, GU14 6XA
• Role (Resigned): Secretary
• Appointed on: 21 September 2009
• Resigned on: 31 January 2016
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1991
• Resigned on: 23 December 1991

BATTY, William Leslie

• Correspondence address: Pryors Loffenhall, Walkern, Stevenage, Herts, SGI 9PL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 December 1991
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aircraft Engineer

BRODHURST, Robin Charles Cameron Hallewell

• Correspondence address: Summer House, Sutton Scotney, Winchester, Hampshire, SO21 3LD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 July 1997
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Aircraft Management

CHRISTE, Daniel

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hants, GU14 6XA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 September 2009
• Resigned on: 2 September 2019
• Nationality: Swiss
• Occupation: Cfo Tag Aviation Europe-Holdings

DE BASTIER DE VILLARS DE BEZ D’ARRE, Benoit

• Correspondence address: C/O Addleshaw Goddard Corporate Services, One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 23 January 2023
• Resigned on: 30 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FLEET, Paula Jane

• Correspondence address: 2 Stream Valley Road, Lower Bourne, Farnham, Surrey, GU10 3LT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 March 2006
• Resigned on: 28 September 2009
• Nationality: British
• Occupation: Chief Financial Officer

GANNAWAY, Gerard

• Correspondence address: 10 New Steine, Brighton, East Sussex, BN2 1PB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 December 1991
• Resigned on: 26 July 1997
• Nationality: British
• Occupation: Aircraft Engineering

HEDGES, Ronald

• Correspondence address: 44 Tilehouse Road, Guildford, Surrey, GU4 8AJ
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 22 March 2006
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LONGUET, Marine Axelle Nelly

• Correspondence address: C/O Addleshaw Goddard Corporate Services, One St Peter's Square, Manchester, United Kingdom, M2 3DE
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 2 September 2019
• Resigned on: 23 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

RAYMENT, Leonard Francis

• Correspondence address: 1 Hillcrest Way, Epping, Essex, CM16 7AR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 January 1995
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Chartered Accountant

SPATH, Christof

• Correspondence address: Tag Aviation Sa, Chemin Des Papillions 20, Geneva Airport, 1215 15, Swaziland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2015
• Resigned on: 12 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

WELLS, Robert Hart

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hants, GU14 6XA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 September 2009
• Resigned on: 31 January 2015
• Nationality: United States
• Occupation: Ceo Tag Aviation Europe-Holdings

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1991
• Resigned on: 23 December 1991