DALLAS AIRMOTIVE (UK) LIMITED

Company number 03243877

21 officers / 19 resignations

DE JONGH, Frederik Christoffel

• Correspondence address: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
• Role: Director
• Date of birth: September 1976
• Appointed on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

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: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

HIGHTOWER, Randy

• Correspondence address: 2608 High Oak Drive, Arlington, Texas, Usa, M6012
• Role (Resigned): Secretary
• Appointed on: 12 March 1997
• Resigned on: 23 September 1998
• Nationality: American

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 28 August 2008
• Nationality: British

BLIZZARD, David John Mark

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Barrister

CARTWRIGHT, George

• Correspondence address: Knowl House, Lightfoot Lane, Eaton, Tarporley, Cheshire, CW6 9AF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 12 March 1997
• Resigned on: 25 January 2000
• Nationality: British
• Occupation: Board Director

CHASE, Jennifer Marianne Alison

• Correspondence address: Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 April 2018
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRESE, Robert Prentiss

• Correspondence address: 1221 Via Del Mar, Winter Park, Florida 32789
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 May 2001
• Resigned on: 10 December 2008
• Nationality: British
• Occupation: Chief Financial Officer

GEISLER, Michael

• Correspondence address: 2873 Old Castle Drive, Winter Park 32792, Florida, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 January 2000
• Resigned on: 1 May 2001
• Nationality: Usa
• Occupation: Director

HOAD, Mark

• Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, United Kingdom, GU20 6DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 April 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, William Richard

• Correspondence address: Preston Commons West, 8117 Preston Road Suite 440 Lb 16, Dallas, Texas, Usa, 75225
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 October 1996
• Resigned on: 30 January 1997
• Nationality: American
• Occupation: Lawyer

KINCAID, Thomas

• Correspondence address: 7511 Lemmon Avenue Building B, Dallas Texas 75209/3017, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1996
• Resigned on: 3 August 1998
• Nationality: American
• Occupation: Company Director

POWELL, Michael Andrew

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, James Richard Watson

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 June 2016
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 September 1998
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Company Secretary

SIMM, Iain David Cameron

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 August 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STONE, Zillah Wendy

• Correspondence address: 34 Meadow Road, London, SW19 2ND
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 August 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMPSON, William Anthony

• Correspondence address: 16 Highfields, Westoning, Bedford, MK45 5EN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 9 September 1998
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Solicitor

WOOD, Andrew Richard

• Correspondence address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 May 2001
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1996
• Resigned on: 1 October 1996

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1996
• Resigned on: 1 October 1996