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EXECAIR LIMITED

Company number 03205078

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Officers: 14 officers / 12 resignations

PAYNE, Stefan Paul

Correspondence address
Titan Airways Limited, Enterprise House Stansted Airport, Stansted, Essex, CM24 1RN
Role Active
Secretary
Appointed on
29 November 2010

WILLSON, Gene Hedley

Correspondence address
Titan Airways Limited, Enterprise House Stansted Airport, Stansted, Essex, CM24 1RN
Role Active
Director
Date of birth
October 1950
Appointed on
29 May 1996
Nationality
British
Country of residence
England
Occupation
Pilot

DONALD, Brian James Emery

Correspondence address
Gable View The Causeway, Furneux Pelham, Buntingford, Hertfordshire, SE9 0LN
Role Resigned
Secretary
Appointed on
29 May 1996
Resigned on
16 August 1999
Nationality
English
Occupation
Commercial Director

MACCLINTON, Darren

Correspondence address
19 Gilbert Way, Braintree, Essex, CM7 9UA
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
29 November 2010
Nationality
British
Occupation
Accountant

MILROY, John Peter

Correspondence address
Farthing Hall, The Street Cressing, Braintree, Essex, CM77 8DG
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
1 August 2006
Nationality
British
Occupation
Chartered Accountant

PERKINS, Simon Donald

Correspondence address
23 Daphne Close, Great Notley, Essex, CM77 7YZ
Role Resigned
Secretary
Appointed on
16 August 1999
Resigned on
28 April 2004
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
29 May 1996
Resigned on
29 May 1996

DONALD, Brian James Emery

Correspondence address
Gable View The Causeway, Furneux Pelham, Buntingford, Hertfordshire, SE9 0LN
Role Resigned
Director
Date of birth
December 1948
Appointed on
29 May 1996
Resigned on
2 July 1998
Nationality
English
Occupation
Commercial Director

MACCLINTON, Darren

Correspondence address
19 Gilbert Way, Braintree, Essex, CM7 9UA
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 August 2006
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PERKINS, Simon Donald

Correspondence address
23 Daphne Close, Great Notley, Essex, CM77 7YZ
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 July 1998
Resigned on
28 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PLATTS, Robin

Correspondence address
Titan Airways Limited, Enterprise House Stansted Airport, Stansted, Essex, CM24 1RN
Role Resigned
Director
Date of birth
July 1969
Appointed on
29 November 2010
Resigned on
28 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RIVETT, David John

Correspondence address
Treyford Cottage, Treyford, Midhurst, West Sussex, GU29 0LB
Role Resigned
Director
Date of birth
May 1947
Appointed on
2 July 1998
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

RIVETT, Seona Maclaurin

Correspondence address
Treyford Cottage, Treyford, Midhurst, West Sussex, GU29 0LB
Role Resigned
Director
Date of birth
July 1951
Appointed on
2 July 1998
Resigned on
31 March 2002
Nationality
British
Occupation
Head Teacher

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
29 May 1996
Resigned on
29 May 1996