NAVTECH (UK) LIMITED

Company number 02912143

18 officers / 16 resignations

DOHERTY, Sean

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 4RZ
• Role: Director
• Date of birth: September 1972
• Appointed on: 23 May 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

HULLEY, Michael Owen

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role: Director
• Date of birth: December 1956
• Appointed on: 1 June 2009
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BUTSON, Malcolm Gordon

• Correspondence address: 47 Queensway, Horsham, West Sussex, RH13 5AP
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 21 September 2000
• Nationality: British

DAWSON, Derek James

• Correspondence address: 98 Ripley Crescent, Kitchener, Ontario N2n 1v4, Canada
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 1 June 2004
• Nationality: Canadian
• Occupation: Executive Company Director

HEARD, Gordon

• Correspondence address: 98 Lorilee Crescent, Kitchener, Ontario N2n 2jg, Canada
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 19 March 2007
• Nationality: British

KILPATRICK, Gordon

• Correspondence address: 53 Andrew St., St.George, Ontario N0e 1n0, Canada
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 30 October 2009
• Nationality: Canadian
• Occupation: Chief Financial Officer

STERLING MILNE SECRETARIAT LTD

• Correspondence address: Dartel House, 39-41 High Street, Horley, Surrey, RH6 7BN
• Role (Resigned): Secretary
• Appointed on: 24 March 1994
• Resigned on: 28 November 1999

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1994
• Resigned on: 24 March 1994

BONE, Adrian Augustus William Paul

• Correspondence address: 10058 Hiddell Valley Drive Nw, Calgary, Alberta, T2e 5g2, Canada
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 1997
• Resigned on: 1 October 1999
• Nationality: Canadian
• Occupation: Director

CHUNG, Michael

• Correspondence address: 248 West 88th St.Apt 24b, New York, Ny, Usa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 December 2008
• Resigned on: 31 August 2009
• Nationality: United States
• Occupation: Investor

DAWSON, Derek James

• Correspondence address: 98 Ripley Crescent, Kitchener, Ontario N2n 1v4, Canada
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 January 2000
• Resigned on: 2 April 2002
• Nationality: Canadian
• Occupation: Executive Company Director

KERNAHAN, Robert Martin

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 May 2014
• Resigned on: 29 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Vice President-Charting&Navdata/General Manager Uk

MACDONALD, Duncan

• Correspondence address: 11 Bedford Cres, Ottawa, Ontario K1k 0e3, Canada
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 May 2000
• Resigned on: 2 April 2002
• Nationality: Canadian
• Occupation: Company Director

PALLAVICINI, David Lester

• Correspondence address: 408 Helen Dr, Millbrae, California, 94030, Usa
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 August 1997
• Resigned on: 13 July 1999
• Nationality: American
• Occupation: Director

ROBINSON, Douglas Stewart

• Correspondence address: 1080 Sunvista Road Se, Calgary, Alberta, T2x 2t2, Canada
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 March 1994
• Resigned on: 1 October 1999
• Nationality: Canadian
• Occupation: President/Director (Canadian

SMITH, Robin Anthony

• Correspondence address: 11 Sedgefield Close, Worth, Crawley, West Sussex, RH10 7XG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 March 1994
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Company Director

STRUCKE, David

• Correspondence address: 1934 Berlett's Road, Rr Apartment 1, St Agatha, Ontario N0b 2l0, Canada
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 April 2002
• Resigned on: 31 December 2008
• Nationality: Canadian
• Occupation: Chief Executive Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1994
• Resigned on: 24 March 1994