WARWICK LANE AVIATION LIMITED

Company number 02719136

13 officers / 11 resignations

SACH AVRO LIMITED

• Correspondence address: Blackwell House, Blackwell House, Guildhall Yard, London, EC2V 5AE
• Role: Secretary
• Appointed on: 4 June 2004

SACH, Colin Francis

• Correspondence address: Stockings House, Coleshill, Amersham, Buckinghamshire, HP7 0JX
• Role: Director
• Date of birth: March 1955
• Appointed on: 25 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWAN, Anne Isabelle

• Correspondence address: 61 Foxgrove Road, Beckenham, Kent, BR3 5BB
• Role (Resigned): Secretary
• Appointed on: 25 June 1992
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Consultant

DAWS, David Peter

• Correspondence address: 36 Groombridge Road, London, E9 7DP
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 4 June 2004
• Nationality: British

TITE, Christopher Charles

• Correspondence address: 27 Hotham Road, London, SW15 1QL
• Role (Resigned): Secretary
• Appointed on: 24 June 1992
• Resigned on: 25 June 1992
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1992
• Resigned on: 24 June 1992

BROGAN, Nicola Jayne

• Correspondence address: 2-129 West End Lane, West Hampstead, London, NW6 4NT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 June 1992
• Resigned on: 25 June 1992
• Nationality: British
• Occupation: Trainee Solicitor

COWAN, Anne Isabelle

• Correspondence address: 61 Foxgrove Road, Beckenham, Kent, BR3 5BB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 June 1992
• Resigned on: 17 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DAWS, David Peter

• Correspondence address: 36 Groombridge Road, London, E9 7DP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 August 1998
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEWNHAM, John Roger

• Correspondence address: Lawn Cottage Portsmouth Road, Milford, Godalming, Surrey, GU8 5HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 7 August 1992
• Resigned on: 31 May 2001
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

SHELDON, John Basil Robertson

• Correspondence address: 17 Cowley Street, London, SW1P 3LZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 June 1992
• Resigned on: 20 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TITE, Christopher Charles

• Correspondence address: 27 Hotham Road, London, SW15 1QL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 June 1992
• Resigned on: 25 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 June 1992
• Resigned on: 24 June 1992