ANSETT WORLDWIDE AVIATION UK LIMITED

Company number 02941825

36 officers / 32 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 3 August 2017

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• Place registered: UNITED KINGDOM
• Registration number: 06902863

ELGAR, Mark Jonathan

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: April 1965
• Appointed on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Stephen William Spencer

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'NEILL, Brendan

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: August 1978
• Appointed on: 2 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FREAKLEY, Simon Vincent

• Correspondence address: 34 Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Secretary
• Appointed on: 29 June 1994
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Chartered Accountant

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 25 January 2002
• Nationality: British

MAUNDER, Crispin

• Correspondence address: 13 Gloucester Walk, Kensington, London, W8 4HZ
• Role (Resigned): Secretary
• Appointed on: 6 June 1995
• Resigned on: 26 June 1995
• Nationality: British
• Occupation: Company Executive

JOINT SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 3 August 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1994
• Resigned on: 29 June 1994

WFW LEGAL SERVICES LIMITED

• Correspondence address: 15 Appold Street, London, EC2A 2HB
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 27 April 2000

ARTHUR, Roy Neil

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 August 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BASRAN, Tarsem

• Correspondence address: 33 Walnut Tree House, Tregunter Road Chelsea, London, SW10 9HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 May 2007
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Legal Director

BLOEMEN, John Frederick Louis

• Correspondence address: First Floor, 36 Elgin Crescent, London, W11 2JR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 June 2006
• Resigned on: 31 May 2007
• Nationality: Us Citizen
• Occupation: Sales Director

CHESHIRE, Vincent

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 October 2015
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COHEN, Andre Maurice

• Correspondence address: Long Marling Down Lane, Frant, Tunbridge Wells, Kent, TN3 9HP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 June 1995
• Resigned on: 27 June 1997
• Nationality: Australian
• Country of residence: England
• Occupation: Finance Director

CREEVEY, Jennifer Margaret

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 September 2016
• Resigned on: 2 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vice President, Financial Reporting

CREEVEY, Jennifer Margaret

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 October 2010
• Resigned on: 16 August 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vice President

FRANK, Alexander Charles

• Correspondence address: 1192 Park Avenue, Apartment 2c, New York, Ny 10128, United States Of America
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 April 2000
• Resigned on: 23 May 2002
• Nationality: American
• Occupation: Treasurer

FREAKLEY, Simon Vincent

• Correspondence address: 34 Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 June 1994
• Resigned on: 6 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GLASS, Simon Jeremy

• Correspondence address: C/O Awas (Ireland) Limited, Block B, Riverside Iv, Sir John Rogerson's Quay, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 September 2012
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

GRAHAM, Charles Stuart

• Correspondence address: Rembrandtweg 178 C, Amsterdam 1181 G2, Netherlands
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 28 August 1997
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Executive Vice President

GRAY, James Young

• Correspondence address: 105 The Sweepstakes, Ballsbridge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 May 2008
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Senior Vice President

HUSAIN, Tariq Charles Anthony

• Correspondence address: 473 Battersea Park Road, Wandsworth, London, SW11 4LR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 August 2008
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACKSON, Alan Peter

• Correspondence address: Laurel Farm, Malmesbury, Wiltshire, SN16 9LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 May 2002
• Resigned on: 15 May 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive

MANNING, Lee Anthony

• Correspondence address: 84 Grosvenor Street, London, W1X 9DF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 June 1994
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Chartered Accountant

MASON, Maurice

• Correspondence address: Wellfield House, Ballymore Eustace, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 April 2000
• Resigned on: 23 May 2002
• Nationality: Irish
• Occupation: Banker

MAUNDER, Crispin

• Correspondence address: 13 Gloucester Walk, Kensington, London, W8 4HZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 June 1995
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Executive

MURCHISON, Hamish Charles

• Correspondence address: Apartment 22 Bloomfield Park, Bloomfield Avenue, Donnybrook, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 November 2007
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Lawyer

O'SULLIVAN, Jean

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 August 2012
• Resigned on: 17 September 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Tax Consultant

PETERSON, Carl Scott

• Correspondence address: 15 Redington Road, London, NW3 7QX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 April 2000
• Resigned on: 23 May 2002
• Nationality: American
• Occupation: Investment Banker

RICHARDS, Jason Anthony

• Correspondence address: 1 Alexandra Court, Alexandra Road, Windsor, Berkshire, SL4 1HH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 9 February 2010
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Commercial

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 27 November 1995
• Resigned on: 27 April 2000
• Nationality: Swiss
• Occupation: Company Director

STEWART, Alan James

• Correspondence address: 19 Culmington Road, Ealing, London, W13 9NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 February 2010
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WARD, Barbara Kay

• Correspondence address: 57 York Road, Queens Park, New South Wales 2022, Australia
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 June 1995
• Resigned on: 28 August 1997
• Nationality: Australian
• Occupation: Executive

WATKINSON, Jonathan Richard William

• Correspondence address: Flat 23 Lionel Mansions, Haarlem Road, London, W14 0JH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 October 2004
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Business Development