SATAIR UK LIMITED

Company number 03141268

40 officers / 37 resignations

ROSE, Julia Simone

• Correspondence address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0TH
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STODDART, Richard Anthony

• Correspondence address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0TH
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: Denmark
• Occupation: Ceo

VAQUERIZO SANCHEZ, Maria Carmen

• Correspondence address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0TH
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 January 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Managing Director

BARLING, Anthony Darryl Philip

• Correspondence address: 4 Wychelm Rise, Guildford, Surrey, GU1 3TH
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 1 April 1996
• Nationality: British

BRUNTS, Thomas

• Correspondence address: 1120 Woodmont Road, Gladwyn, Pensylvania, America, 19035
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 22 June 1999
• Nationality: American

CROOKS, Simon Peter

• Correspondence address: 18 Glaston Drive, Hillfield, Solihull, West Midlands, B91 3YE
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 12 November 2004
• Nationality: British

DOWNEY, John

• Correspondence address: 55 Glenrock Avenue, Norwalk, Connecticut, 06850
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 22 June 1999
• Nationality: British

HENRIKSEN, Jakob

• Correspondence address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, United Kingdom, TW5 9NR
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 2 January 2014

KEEN, Richard

• Correspondence address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 11 May 2007
• Nationality: British

MAIONE, Tony

• Correspondence address: 25 Castle Road, Kenilworth, Warwickshire, CV8 1NG
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 5 January 2004
• Nationality: British

MCDONALD, Ross Edward

• Correspondence address: 115 Walsall Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4NP
• Role (Resigned): Secretary
• Appointed on: 22 June 1999
• Resigned on: 1 January 2002
• Nationality: British

SWAN, Graham David

• Correspondence address: 101 Middle Park Road, Selly Oak, Birmingham, West Midlands, B29 4BP
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 9 March 2011
• Nationality: British
• Occupation: Accountant

WILSON, Mike

• Correspondence address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• Resigned on: 31 May 2012

STERFORD CORPORATE SERVICES LIMITED

• Correspondence address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1995
• Resigned on: 20 March 1996

BARDRAM, Mikkel

• Correspondence address: Prins Valdemars Vej 14, Gentofte, Denmark, 2820
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 January 2014
• Resigned on: 1 November 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chairman

BARNES, Garry Elliot

• Correspondence address: 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 March 2006
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Accountant

BONNAUD, Anna-Laure

• Correspondence address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0TH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 20 July 2021
• Resigned on: 30 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Cf0

BRAND, Hendrik

• Correspondence address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0TH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2016
• Resigned on: 31 December 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BROOKS, Edward George

• Correspondence address: 1 Fernie Dene, Great Glen, Leicester, Leicestershire, LE8 9ED
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 May 2007
• Resigned on: 14 May 2008
• Nationality: British
• Occupation: Managing Director

DESAI, Dinesh

• Correspondence address: 312 East Munn Road, Cherry Hill, New Jersey, America, 08034
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 April 1996
• Resigned on: 22 June 1999
• Nationality: American
• Occupation: Company Director

ENDERLEIN, Marko

• Correspondence address: 29a, Poststrasse, Buxtehude, Germany, 21614
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 May 2012
• Resigned on: 1 July 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HØJGAARD, Michael

• Correspondence address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 April 2011
• Resigned on: 14 April 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

HØJGAARD, Michael

• Correspondence address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 April 2011
• Resigned on: 31 May 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JAY, Peter Harry

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 March 1996
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JESRAI, Tariq

• Correspondence address: 7 Pegasus Drive, Coto De Caza, California 92679, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 May 2007
• Resigned on: 28 January 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: C E O

KARSBO, Steen

• Correspondence address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, United Kingdom, TW5 9NQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 May 2012
• Resigned on: 2 January 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Geoffrey Peter

• Correspondence address: Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 July 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 June 1999
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

OBERWAGER, Washburn

• Correspondence address: 712 Righters Mill Road, Penn Valley, Pensylvania, Usa, 19072
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 April 1996
• Resigned on: 22 June 1999
• Nationality: American
• Occupation: Company Director

OLSEN, Morten

• Correspondence address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 April 2011
• Resigned on: 14 April 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

OLSEN, Morten

• Correspondence address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 April 2011
• Resigned on: 1 January 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PECKHAM, Simon Antony

• Correspondence address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2006
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAVENHALL, Jonathan Paul

• Correspondence address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0TH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2013
• Resigned on: 23 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REIJNEN, Hubertus Johannes Dorotheus

• Correspondence address: Unit 3 Space Waye, North Feltham Trading Estate, Feltham, Middlesex, United Kingdom, TW14 0TH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 November 2016
• Resigned on: 31 August 2023
• Nationality: Dutch
• Country of residence: Denmark
• Occupation: Chairman

RUFUS, Gregory

• Correspondence address: 8 Airlinks Estate, Spitfire Way, Heston, Middlesex, TW5 9NR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 January 2011
• Resigned on: 8 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: Finance Officer