BRITANNIC AVIATION LIMITED

Company number 03165955

21 officers / 19 resignations

KENTFIELD, Ian Paul

• Correspondence address: 81 Station Road, Marlow, Bucks, SL7 1NS
• Role: Director
• Date of birth: May 1961
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Senior Vp

RUFUS, Gregory

• Correspondence address: 32346 Brandon Place, Avon Lake, Ohio, Usa
• Role: Director
• Date of birth: August 1956
• Appointed on: 15 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BROOKS, Malcolm Stuart

• Correspondence address: Marsh Farm, Cottage, Mapperton, Beaminster, Dorset, Great Britain, DT8 3NP
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Executive

CAMPBELL, David Kenneth

• Correspondence address: 15 Doveshill Crescent, Ensbury Park, Bournemouth, Dorset, BH10 5BP
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Solicitor

MACSPORRAN, Graham

• Correspondence address: Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Company Executive

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1996
• Resigned on: 8 March 1996

BECKEMEYER, Kenneth John

• Correspondence address: 10452 East Cannon Drive, Scottsdale, 85258, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 August 2000
• Resigned on: 31 January 2009
• Nationality: American
• Occupation: Company Executive

BOWDEN, John, Managing Director

• Correspondence address: Quoits, Walditch, Bridport, Dorset, DT6 4LD
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 18 March 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

CAMPBELL, David Kenneth

• Correspondence address: 15 Doveshill Crescent, Ensbury Park, Bournemouth, Dorset, BH10 5BP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 March 1996
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Solicitor

GILBERT, Dennis

• Correspondence address: 7930 E Stonecliff Circle, Mesa, Arizona, Usa, AZ85207
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 April 2008
• Resigned on: 30 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo Evp

KENNAR, Eliezer John

• Correspondence address: 19 Mount Pleasant Road, Poole, BH15 1TU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 8 March 1996
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Solicitor

LYONS, Terence

• Correspondence address: 6340 Tarragon Road, Rancho Palos Verdes, Ca, Usa, 90275
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 February 2009
• Resigned on: 15 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

LYONS, Terence W

• Correspondence address: 1043 N 47th Avenue, Phoenix, Arizona 85043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 August 2004
• Resigned on: 25 April 2008
• Nationality: American
• Occupation: Cfo

MACSPORRAN, Graham

• Correspondence address: Rydal 103 Old Greenock Road, Bishopton, Renfrewshire, PA7 5BB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

MCILWRAITH, Alan Robert

• Correspondence address: Thurlow, Redwood Road, Sidmouth, Devon, EX10 9AD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 26 October 2007
• Resigned on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Md

MECHEM, Robert John

• Correspondence address: 28 Hills Road, Steyning, West Sussex, BN44 3QG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 August 2000
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Company Executive

PHILLIPS, Edward Joseph

• Correspondence address: 71 Parkland Grove, Ashford, Middlesex, TW15 2JF
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 30 June 2000
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Company Executive

PRENTICE, Hamish Murray

• Correspondence address: 12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 June 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Company Executive

WOODS, Geoffrey David

• Correspondence address: Orchard Farmhouse, Orchard Portman, Taunton, Somerset, TA3 7BQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1996
• Resigned on: 8 March 1996