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ALPHA FLIGHT UK LIMITED

Company number 03288678

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Officers: 32 officers / 30 resignations

ELLY, Mark Nicholas Charles

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role Active
Secretary
Appointed on
4 July 2022

PADGETT, Robin Brian

Correspondence address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Role Active
Director
Date of birth
April 1968
Appointed on
4 July 2022
Nationality
British
Country of residence
United Arab Emirates
Occupation
Divisional Senior Vice President

DEEGAN, Jayne

Correspondence address
Elm House, Four Elms Road, Edenbridge, Kent, TN8 6AF
Role Resigned
Secretary
Appointed on
30 November 1999
Resigned on
27 April 2001
Nationality
British

ELLY, Mark

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role Resigned
Secretary
Appointed on
19 September 2008
Resigned on
1 April 2017
Nationality
British
Occupation
Company Secretary

LOWE, Nigel

Correspondence address
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
Role Resigned
Secretary
Appointed on
2 December 1996
Resigned on
30 November 1999
Nationality
British

MAGOWAN, Andrew

Correspondence address
Top Flat, 34 Edith Road, London, W14 9BB
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
19 September 2008
Nationality
British

MCRAE, Heather Lyn

Correspondence address
9 Ormonde Road, East Sheen, London, SW14 7BE
Role Resigned
Secretary
Appointed on
12 March 2003
Resigned on
1 March 2006
Nationality
British

MCRAE, Heather Lyn

Correspondence address
9 Ormonde Road, East Sheen, London, SW14 7BE
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
15 July 2002
Nationality
British

O'CONNELL, Clare Janet

Correspondence address
99 Village Way, Ashford, Middlesex, TW15 2JY
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
1 November 2006
Nationality
British

VIEYRA, Maureen

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
29 December 2010
Nationality
British
Occupation
Assistant Company Secretary

WATTERS, Charles Patrick

Correspondence address
The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
12 March 2003
Nationality
British

ABBOTT, Kevin Allan

Correspondence address
22 Hoadly Road, London, SW16 1AF
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 June 1998
Resigned on
16 May 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive

ADAMS, Mark Andrew

Correspondence address
2 Swan Court, 1 Booth's Place, London, W1T 3AF
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 November 2006
Resigned on
29 February 2008
Nationality
English
Country of residence
England
Occupation
Company Director

ADAMSON, Kenneth

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 February 2001
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Flight Servi

ASHWORTH, Paul Francis

Correspondence address
27 Norman Avenue, Twickenham, Middlesex, TW1 2LY
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 August 1997
Resigned on
24 June 1998
Nationality
British
Occupation
Company Director

DRENNAN, Padraig

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
December 1966
Appointed on
14 April 2008
Resigned on
9 December 2010
Nationality
Irish
Country of residence
United States
Occupation
Company Director

ELLY, Mark

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role Resigned
Director
Date of birth
May 1972
Appointed on
22 October 2012
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Counsel & Company Secretary

FORBES, Alexander John

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 April 2017
Resigned on
4 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director - Regional Airports Uk&I

FORBES, Alexander John

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, United Kingdom, M90 5EX
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 July 2011
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Director

IZZILLO, Antonio

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, United Kingdom, M90 5EX
Role Resigned
Director
Date of birth
October 1979
Appointed on
18 March 2013
Resigned on
1 April 2017
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Senior Accounting Officer

LOWE, Nigel

Correspondence address
Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 June 1998
Resigned on
24 June 1998
Nationality
British
Occupation
Company Secretary

MCRAE, Heather Lyn

Correspondence address
9 Ormonde Road, East Sheen, London, SW14 7BE
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 December 1996
Resigned on
16 May 2006
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PADGETT, Robin Brian

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 March 2015
Resigned on
1 April 2017
Nationality
British
Country of residence
United Arab Emirates
Occupation
Divisional Senior Vice President

POSSA, Carlo Federico

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 September 2012
Resigned on
1 April 2017
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Company Director

POSSAMAI, Paul Antony

Correspondence address
Noakes House, Noakes Lane, Little Waltham, Chelmsford, Essex, CM3 3NG
Role Resigned
Director
Date of birth
December 1947
Appointed on
3 March 2004
Resigned on
31 May 2006
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

REDBURN, Timothy John

Correspondence address
Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
16 May 2006
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

ROE, Stephen John

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 December 2010
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIDDALL, Stuart James

Correspondence address
The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
Role Resigned
Director
Date of birth
May 1953
Appointed on
2 December 1996
Resigned on
15 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEPHENSON, Robert William

Correspondence address
4 Lismoyne Close, Fleet, Hampshire, GU51 4NF
Role Resigned
Director
Date of birth
October 1952
Appointed on
9 December 1999
Resigned on
19 January 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

UREN, Ian Stanley

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 April 2017
Resigned on
27 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLIAMS, Peter Wodehouse

Correspondence address
3 Rayners Road, London, SW15 2AY
Role Resigned
Director
Date of birth
December 1953
Appointed on
16 May 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

WILTON, Anthony Lionel

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
October 1944
Appointed on
23 December 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
Jordan
Occupation
Chief Executive - Alpha Flight