FIRST AVIATION LIMITED

Company number 02783179

31 officers / 28 resignations

LINGARD, Andrew

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 1 June 2015

BENNETT, Christopher John

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: August 1965
• Appointed on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SWAFFIELD, Andrew John

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALBERTINI, Peter Sinclair

• Correspondence address: Hill House Filmore Hill, Privett, Alton, Hampshire, GU34 3NX
• Role (Resigned): Secretary
• Appointed on: 31 May 1993
• Resigned on: 25 June 1998
• Nationality: British

ATKINSON, Geoffrey

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 6 February 2012
• Nationality: British
• Occupation: Solicitor

ENTWISTLE, Malcolm Graham

• Correspondence address: 12 Lindisfarne Road, Wimbledon, London, SW20 0NW
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 31 January 2000
• Nationality: British

MARRAY, John

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 10 November 2014

MARTIN, Carol Anne

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 1 May 2002
• Nationality: British

BCITI LEGAL SECRETARIES LIMITED

• Correspondence address: 36 Whitefriars Street, London, EC4Y 8BQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 19 April 2000

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1993
• Resigned on: 31 May 1993

AUSTIN, Michael

• Correspondence address: Shornfield Wood House Shrub Lane, Burwash, Etchingham, East Sussex, TN19 7ED
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 July 1993
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BENNETT, Christopher John

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 February 2012
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Peter Richard

• Correspondence address: Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, Uk, BN5 9TA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 July 2000
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CORKHILL, Roger Noel

• Correspondence address: Woodlands, Canterbury Road, Challock, Ashford, Kent, TN25 4DL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 May 1993
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Tour Operator

DENDLE, Steven Paul

• Correspondence address: Chesnut Cottage, Burpham, Arundel, West Sussex, BN18 9RR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 May 1993
• Resigned on: 7 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Andrew John Stanley

• Correspondence address: Wood View, Sliders Lane Furners Green, Uckfield, East Sussex, TN22 3RT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 March 1999
• Resigned on: 27 March 2000
• Nationality: British
• Occupation: Finance Director

GEORGE, Kevin Alan

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 October 2012
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLWOOD, Anthony

• Correspondence address: 3 Nightingale Court, 76 The Avenue, Beckenham, Kent, BR3 2ES
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 1993
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Aviation Contractor

JACKSON, Stuart Robert

• Correspondence address: Balaton, Durlings Orchard, Ightham, Sevenoaks, Kent, TN15 9HW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 August 1997
• Resigned on: 9 January 2004
• Nationality: British
• Occupation: Commercial Manager For Tour Op

LAVERY, Andrew Charles

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 September 2014
• Resigned on: 2 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOFFAT, Alistair

• Correspondence address: 33 Middleton Way, Leighton Buzzard, Bedfordshire, LU7 4BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2003
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURRAY, Alan Charles

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2003
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NIGHTINGALE, Barry Graham Kirk

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 January 2015
• Resigned on: 28 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PALMER, Robert Michael

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 April 2012
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRICE, Gregory Laurence

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 4 October 2012
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance

ROMO, John Ignacio

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 August 2007
• Resigned on: 15 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTH, Richard Anthony

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 October 2012
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TIGHE, Adrian Gerrard Noel

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 September 2014
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Commercial Partnerships & Business Dev

TUCKER, Simon Patrick

• Correspondence address: Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 March 2010
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WRIGHT, Nigel

• Correspondence address: 80 Grove Hill Road, Tunbridge Wells, Kent, TN1 1ST
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 19 January 2001
• Resigned on: 10 January 2002
• Nationality: British
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1993
• Resigned on: 31 May 1993