THE AIRLINE SEAT COMPANY LIMITED

Company number 03030025

31 officers / 25 resignations

BUSSIERES, Bernard

• Correspondence address: 1102 Place De Jumonville,, Saint-Bruno, Quebec, Jsv 5z5, Canada
• Role (Active): Secretary
• Appointed on: 1 August 2006
• Nationality: British

ADAMO, Joseph

• Correspondence address: Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 11 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director(Administrator)

HEDLEY, Chris

• Correspondence address: Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 11 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JEANS, Tim Andrew

• Correspondence address: Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Fof Events Ltd

LINTEAU, Patrick

• Correspondence address: 300 Leo Parizeau, Montreal, Quebec, Canada, H2X4B3
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 3 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cpa

MUNRO, Kathryn Victoria

• Correspondence address: Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 3 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DOBSON, Geoffrey John

• Correspondence address: Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
• Role (Resigned): Secretary
• Appointed on: 6 June 1995
• Resigned on: 4 January 1997
• Nationality: British

MCCARTHY, Paul

• Correspondence address: 1 Brierholme Avenue, Egerton, Bolton, Lancashire, BL7 9XL
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Accountant

RAYNER, Anette

• Correspondence address: 34 Lillie Road, Fulham, London, SW6 1TN
• Role (Resigned): Secretary
• Appointed on: 13 March 1995
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Consultant

WILLATT, Iain Glynn

• Correspondence address: Wildwood 7 St Johns Road, Petts Wood, Orpington, Kent, BR5 1HS
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Chartered Accountant

WILLATT, Iain Glynn

• Correspondence address: Wildwood 7 St Johns Road, Petts Wood, Orpington, Kent, BR5 1HS
• Role (Resigned): Secretary
• Appointed on: 4 January 1997
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chartered Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1995
• Resigned on: 13 March 1995

CESARE, Lina De

• Correspondence address: 791 De La Commune Est, Apt. 412, Montreal, Quebec H2y 4az, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 August 2006
• Resigned on: 1 November 2009
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company President

COSSEY, Adam Errol

• Correspondence address: 19 Wilton Street, London, SW1X 7AX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 July 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Marketing

DE MONTIGNY, Andre

• Correspondence address: 4799 Grosvenor, Montreal, Quebec H3w 2l9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2006
• Resigned on: 10 February 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Corporate Deve

EUSTACHE, Jean-Marc

• Correspondence address: Place Du Parc, 300 Rue Leo-Pariseau, Bureau 600, Montreal, Quebec H2x 4c2, Canada
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 November 2009
• Resigned on: 10 February 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

GEORGE, Lee Edward

• Correspondence address: 30 Swift Close, Deeping St James, Peterborough, PE6 8QR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 March 1995
• Resigned on: 2 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GUERARD, Annick

• Correspondence address: 10 Part First Floor, Eastbourne Terrace, London, England, W2 6LG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 February 2016
• Resigned on: 12 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HEDLEY, Christopher

• Correspondence address: 2 Matheson Road, West Kensington, London, W14 8SW
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 December 2000
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel

KERVELLA, Olivier

• Correspondence address: 40 Rue Paul Vaillant Couturier, Levallois Perret, 92300, France
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2006
• Resigned on: 10 March 2008
• Nationality: French
• Occupation: General Manager

MCCARTHY, Paul

• Correspondence address: 1 Brierholme Avenue, Egerton, Bolton, Lancashire, BL7 9XL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 July 2001
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCLEOD, Kenneth

• Correspondence address: 7 Evergreen Close, Leybourne, West Malling, Kent, ME19 5PY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Travel

MEARA, Russell Godfrey

• Correspondence address: 96 Watermans Quay, William Morris Way, London, SW6 2UU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 25 February 2002
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Sales & Marketing

MERCIER, Frederic

• Correspondence address: Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 February 2016
• Resigned on: 3 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MUNRO, Kathryn Victoria

• Correspondence address: 11 Skaterigg Gardens, Jordanhill, Glasgow, G13 1ST
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 April 2004
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Communication & Marketing Dire

RAYNER, Anette

• Correspondence address: Hillgate House, 13 Hillgate Street, London, W8 7SP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 March 1995
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBERTS, Natalie

• Correspondence address: 1 Saffron Close, Newbury, Berkshire, RG14 1XD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 25 February 2002
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Tour Operator

TAM, Katherine

• Correspondence address: Flat 5, 84 St Georges Square, London, SW1V 3QX
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 13 April 2004
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Product Director

WILLATT, Iain Glynn

• Correspondence address: Hillgate House, 13 Hillgate Street, London, W8 7SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 February 2002
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLATT, Iain Glynn

• Correspondence address: Wildwood 7 St Johns Road, Petts Wood, Orpington, Kent, BR5 1HS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 July 1997
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1995
• Resigned on: 13 March 1995