EXPLORE AVIATION LIMITED

Company number 03142462

29 officers / 25 resignations

HARTLEY, Shannon Kirsty

• Correspondence address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
• Role (Active): Secretary
• Appointed on: 28 April 2020

EDWARDS, Michael Dean

• Correspondence address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARSELLE, Colin James

• Correspondence address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PONTE, Joseph Edward

• Correspondence address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COX, Travers Vincent

• Correspondence address: Warren Hill, Frensham, Farnham, Surrey, GU10 3AA
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 22 February 2000
• Nationality: Australian
• Occupation: Tour Operator

CULLEN, Dominique

• Correspondence address: Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA
• Role (Resigned): Secretary
• Appointed on: 20 February 2015
• Resigned on: 1 December 2015

MAY, Timothy William

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 20 February 2015

STEWART, Andrew

• Correspondence address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, England, GU14 7PA
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 28 April 2020

VICKERS, Julie Alison

• Correspondence address: 22 Barlow Way, Sandbach, Cheshire, CW11 1PB
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 28 September 2004
• Nationality: British

WILLIAMSON, Alexandra Dilys

• Correspondence address: Nelson House, 55, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 30 October 2014
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 1995
• Resigned on: 29 December 1995

ATKINSON, Richard Westaway

• Correspondence address: Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 February 2000
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BADDELEY, Robert Gregory

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 February 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BALI, Navneet

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 May 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIGHT, Neil Irvine

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2011
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Paul Andrew

• Correspondence address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2017
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COX, Travers Vincent

• Correspondence address: Warren Hill, Frensham, Farnham, Surrey, GU10 3AA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 29 December 1995
• Resigned on: 30 October 2002
• Nationality: Australian
• Occupation: Tour Operator

DAVIES, Martin William Oliver

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 April 2010
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GOENKA, Abhishek

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 30 October 2014
• Resigned on: 1 December 2015
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: General Manager

MAY, Timothy William

• Correspondence address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2009
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

MCILWRAITH, William Anthony

• Correspondence address: Badshot Farm, Badshot Lea, Farnham, Surrey, GU9 9HY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 December 2001
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Director

MOORE, Derek

• Correspondence address: 6 Shortheath Crest, Farnham, Surrey, GU9 8SA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 29 December 1995
• Resigned on: 15 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

PERRIN, Andrew Marshallsey

• Correspondence address: Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2015
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PERRIN, Andrew Marshallsey

• Correspondence address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, England, GU14 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 2015
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TELFER, John

• Correspondence address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 October 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOBIN, Simon John

• Correspondence address: 2 Sandford Lodge, 39a West Street, Farnham, Surrey, GU9 7DX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 December 2001
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOFT, Ashley Paul

• Correspondence address: Nelson House, 55 Victoria Road, Farnborough, Hampshire, England, GU14 7PA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 May 2014
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TYLER, Michael

• Correspondence address: Nelson House, 55, Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 September 2003
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 29 December 1995
• Resigned on: 29 December 1995