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PRIVATAIR LIMITED

Company number 03277965

Filter officers

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Officers: 12 officers / 8 resignations

SLAGER, Bart

Correspondence address
Mr John H. Thomas, 7 Riviere Towans, Phillack, Hayle, Cornwall, United Kingdom, TR27 5AF
Role
Secretary
Appointed on
12 July 2010

PARKYN, David John

Correspondence address
Mr John H. Thomas, 7 Riviere Towans, Phillack, Hayle, Cornwall, United Kingdom, TR27 5AF
Role
Director
Date of birth
February 1960
Appointed on
12 July 2010
Nationality
Swiss,British
Country of residence
Switzerland
Occupation
Director

SLAGER, Bart

Correspondence address
Mr John H. Thomas, 7 Riviere Towans, Phillack, Hayle, Cornwall, United Kingdom, TR27 5AF
Role
Director
Date of birth
October 1969
Appointed on
12 July 2010
Nationality
Dutch
Country of residence
Switzerland
Occupation
Director

THOMAS, Gregory John

Correspondence address
Mr John H. Thomas, 7 Riviere Towans, Phillack, Hayle, Cornwall, United Kingdom, TR27 5AF
Role
Director
Date of birth
January 1967
Appointed on
12 July 2010
Nationality
British
Country of residence
Switzerland
Occupation
Director

REDDY, Clare Louise

Correspondence address
31 Spinney Gardens, Upper Norwood, London, SE19 1LL
Role Resigned
Secretary
Appointed on
16 June 1997
Resigned on
1 October 1998
Nationality
British
Occupation
Trainee Solicitor

STONE, Andrew Howard

Correspondence address
2 Wyndham Place, London, W1H 2QA
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
12 July 2010
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
14 November 1996
Resigned on
16 June 1997

DONDOS, Dimitri George

Correspondence address
10 Cranley Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5BP
Role Resigned
Director
Date of birth
March 1941
Appointed on
20 August 1997
Resigned on
17 November 2009
Nationality
Greek
Country of residence
United Kingdom
Occupation
Company Director

DRAGAZIS, Dimitri

Correspondence address
Mount Ephraim Gate Eastbourne Road, Framfield, Uckfield, East Sussex, TN22 5QL
Role Resigned
Director
Date of birth
July 1946
Appointed on
23 June 1997
Resigned on
17 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGRATH, Ian Leighton

Correspondence address
La Dime, 1274 Signy, Switzerland
Role Resigned
Director
Date of birth
September 1944
Appointed on
8 October 1997
Resigned on
13 January 1998
Nationality
British/Swiss
Occupation
Managing Director

STONE, Andrew Howard

Correspondence address
2 Wyndham Place, London, W1H 2QA
Role Resigned
Director
Date of birth
July 1953
Appointed on
16 June 1997
Resigned on
12 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
14 November 1996
Resigned on
16 June 1997