EXECAIR (EAST MIDLANDS) LIMITED

Company number 03049696

38 officers / 36 resignations

NENDICK, Jonathan Nicholas, Mr.

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role: Director
• Date of birth: December 1980
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accounting - Controller

SMITH, John Angus

• Correspondence address: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
• Role: Director
• Date of birth: July 1963
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

BAKER, Rachel Dawn

• Correspondence address: 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Financial Controller

HALL, Gareth

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 1 July 2009
• Nationality: British

HARNDEN, Philip

• Correspondence address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 11 August 2004
• Nationality: British

HINGSTON, Paul Anthony

• Correspondence address: 26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
• Role (Resigned): Secretary
• Appointed on: 11 August 2004
• Resigned on: 7 January 2005
• Nationality: British

HOWE, Iris

• Correspondence address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1995
• Resigned on: 25 April 1995
• Nationality: British

NORWELL, Hazel Ann

• Correspondence address: 17 Crabtree Close, Castle Donington, Derby, Derbyshire, DE74 2NY
• Role (Resigned): Secretary
• Appointed on: 25 April 1995
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Secretary

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 22 November 2007
• Nationality: British

SMYTH, Craig Allan Gibson

• Correspondence address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Director

BAKER, Rachel Dawn

• Correspondence address: 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BEST, David Hugh

• Correspondence address: 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 11 August 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Director

BOUWER, Peter John

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 February 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BROOKS, David Robert

• Correspondence address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 February 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BUCHANAN, Gordon

• Correspondence address: 1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 April 2001
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Finance Manager

COWIE, Andrew Jonathan Scott

• Correspondence address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 6 December 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant (Aca), Finance Director

FREEMAN, Yvette Helen

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 December 2016
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMAN, Yvette Helen

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 February 2015
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Business Development

GARDNER, Allan Paul

• Correspondence address: Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 September 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Director

GIBNEY, Joseph Laurence

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 August 2011
• Resigned on: 21 January 2013
• Nationality: United States Of America
• Country of residence: United Kingdom
• Occupation: Managing Director

HALL, Gareth

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 August 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Finance Director

HASKINS, Elizabeth A

• Correspondence address: 418 River Drive, Debary, Florida 32713, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 August 2004
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Corporate President And Ceo

HOWE, Kenneth

• Correspondence address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
• Role (Resigned): Nominee Director
• Date of birth: April 1928
• Appointed on: 25 April 1995
• Resigned on: 25 April 1995
• Nationality: British

INSTONE, Paul Robert

• Correspondence address: 81 Leslie Road, Dorking, Surrey, RH4 1PW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 December 2002
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSTONE, Mark

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2009
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Controller

MACDONALD, Alexander Joseph

• Correspondence address: 4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 April 2001
• Resigned on: 7 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MACMILLAN, Ian Clive

• Correspondence address: 33 Dreghorn, Loan, Edinburgh, EH13 0DF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 2004
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ground Handling Manager

MARCHANT, Guy Stephen

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 August 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORWELL, Hazel Ann

• Correspondence address: 17 Crabtree Close, Castle Donington, Derby, Derbyshire, DE74 2NY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 April 1995
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Secretary

NORWELL, Peter John

• Correspondence address: 17 Crabtree Close, Castle Donington, Derby, Derbyshire, DE74 2NY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 25 April 1995
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

PARK, Graeme

• Correspondence address: Flat 4, 19 Shepherds Hill, London, N6 5QJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 August 2004
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Group Financial Controller

PEARSE, Pat

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 January 2013
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REDMOND, John Joseph

• Correspondence address: 10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 April 2001
• Resigned on: 20 June 2003
• Nationality: Irish
• Occupation: Commercial Manager

RUBACK, Daniel David

• Correspondence address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 February 2015
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Peter Simon

• Correspondence address: South Lodge, Paddock Hurst Lane, Balcombe, West Sussex, RH17 6QZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 September 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

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