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HAYWARD AVIATION LIMITED

Company number 02730427

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Officers: 47 officers / 45 resignations

MARSH SECRETARIAL SERVICES LIMITED

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role
Secretary
Appointed on
1 April 2020

UK Limited Company What's this?

Registration number
555848

JONES, Mark David

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role
Director
Date of birth
October 1972
Appointed on
27 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ASHTON, Helen Louise

Correspondence address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
4 August 2017

CLARK, Darryl James

Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
3 December 2010
Nationality
English
Occupation
Insurance Executive

CLARK, Samuel Thomas Budgen

Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
22 July 2011
Resigned on
1 November 2013

GRAHAM, John Arthur

Correspondence address
25 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
Role Resigned
Secretary
Appointed on
28 September 1998
Resigned on
3 August 2007
Nationality
British

HORTON, Richard Paul

Correspondence address
31 Furze Lane, Purley, Surrey, CR8 3EJ
Role Resigned
Secretary
Appointed on
12 November 1992
Resigned on
1 April 1996
Nationality
British
Occupation
Accountant

HUNTER, Andrew Stewart

Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
3 December 2010
Resigned on
22 July 2011

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Hounsditch, London, United Kingdom, EC3A 7AW
Role Resigned
Secretary
Appointed on
23 December 2014
Resigned on
26 June 2015

MEENAGHAN, Evelyn Maria

Correspondence address
48 Cedars Avenue, London, E17 7QN
Role Resigned
Nominee Secretary
Appointed on
10 July 1992
Resigned on
12 November 1992
Nationality
British

OWENS, Jennifer

Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
23 December 2014

REDDI, John

Correspondence address
Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
Role Resigned
Secretary
Appointed on
3 August 2007
Resigned on
1 October 2008
Nationality
British
Occupation
Solicitor

ROSS-ROBERTS, Christopher Michael David

Correspondence address
Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
28 September 1998
Nationality
British

JLT SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
16 August 2017
Resigned on
1 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8728337

JLT SECRETARIES LIMITED

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
26 June 2015
Resigned on
26 June 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
8728337

BAKER, Christopher John

Correspondence address
8 Eastgate Road, Tenterden, Kent, TN30 7AH
Role Resigned
Director
Date of birth
April 1945
Appointed on
27 April 1993
Resigned on
30 April 2010
Nationality
British
Occupation
Insurance Broker

BARCHAM, Norman Jeffery

Correspondence address
Ivydene, Moor Hill, Hawkhurst, Kent, TN18 4PD
Role Resigned
Director
Date of birth
September 1944
Appointed on
6 June 1995
Resigned on
30 September 2004
Nationality
British
Occupation
Insurance Broker

BELL, Graham

Correspondence address
36 Thames Quay, Chelsea Harbour, London, SW10 0UY
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 June 1994
Resigned on
11 July 1996
Nationality
British
Occupation
Insurance Broker

CARTWRIGHT, Jonathan Harry

Correspondence address
Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
Role Resigned
Director
Date of birth
August 1953
Appointed on
18 November 1992
Resigned on
19 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAYZER, Nigel Kenneth, Mr.

Correspondence address
Thriepley House, Lundie, Dundee, DD2 5PA
Role Resigned
Director
Date of birth
April 1954
Appointed on
12 November 1992
Resigned on
19 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CULLUM, Peter Geoffrey

Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
September 1950
Appointed on
29 February 2008
Resigned on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

DAY, Matthew

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1964
Appointed on
27 April 2009
Resigned on
25 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EGAN, Scott

Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
23 December 2014
Nationality
British
Country of residence
England
Occupation
Director

ELSON, Peter Charles

Correspondence address
21 Park Hill, Carshalton, Surrey, United Kingdom, SM5 3SA
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 January 2016
Resigned on
11 January 2017
Nationality
British
Country of residence
England
Occupation
Insurance Broker

FOSTER, Nigel Peter Adrian

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 April 2009
Resigned on
25 February 2015
Nationality
British
Country of residence
England
Occupation
Director

GIRLING, Adrian Brian

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 January 2016
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Insurance Broker

GRAHAM, John Arthur

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
September 1968
Appointed on
27 April 2009
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Director

HAGGERTY, Geoffrey Michael

Correspondence address
8 Farleigh Dene Crescent, Feather Bed Lane, Croydon, Surrey, CR0 9AD
Role Resigned
Director
Date of birth
October 1941
Appointed on
18 November 1992
Resigned on
19 October 1999
Nationality
British
Occupation
Managing Director

HODGES, Mark Steven

Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 October 2011
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLAND-BOSWORTH, Guy Timothy

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 January 1999
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

HOMER, Andrew Charles

Correspondence address
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role Resigned
Director
Date of birth
March 1953
Appointed on
3 August 2007
Resigned on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

HORTON, Richard Paul

Correspondence address
31 Furze Lane, Purley, Surrey, CR8 3EJ
Role Resigned
Director
Date of birth
April 1952
Appointed on
6 June 1995
Resigned on
1 April 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HORTON, Richard Paul

Correspondence address
31 Furze Lane, Purley, Surrey, CR8 3EJ
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 November 1992
Resigned on
16 December 1992
Nationality
British
Country of residence
England
Occupation
Accountant

LIVINGSTONE BUSSELL, Louise Mary

Correspondence address
Park End, Hookwood Corner Limpsfield, Oxted, Surrey, RH8 0DU
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 November 1992
Resigned on
3 July 1996
Nationality
British

MCNEIL, Robert James

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 April 2009
Resigned on
25 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director