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ST MERRYN AIR LIMITED

Company number 03333354

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Officers: 19 officers / 14 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
29 October 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

CHRISTIAANSE, Anthony Martin

Correspondence address
's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
Role
Director
Date of birth
May 1962
Appointed on
11 August 2008
Nationality
Dutch
Occupation
Director

FRANCIS, Stephen Ronald William

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
Role
Director
Date of birth
March 1961
Appointed on
5 March 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

STEVEN, Mark Alexander

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role
Director
Date of birth
December 1962
Appointed on
19 April 2011
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

VERNAUS, Louis Antoine Maria

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role
Director
Date of birth
April 1965
Appointed on
1 October 2009
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

WOODS, Ian Douglas

Correspondence address
Amberley, Tremarne Close Feock, Truro, Cornwall, TR3 6SB
Role Resigned
Secretary
Appointed on
24 April 1997
Resigned on
7 November 2003
Nationality
British

BONDLAW SECRETARIES LIMITED

Correspondence address
22 Kings Park Road, Southampton, Hampshire, SO15 2UF
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
24 April 1997

IAIN SMITH AND COMPANY

Correspondence address
18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
Role Resigned
Secretary
Appointed on
7 November 2003
Resigned on
18 May 2007

MACLAY MURRAY & SPENS LLP

Correspondence address
66 Queen's Road, Aberdeen, AB15 4YE
Role Resigned
Secretary
Appointed on
18 May 2007
Resigned on
11 August 2008

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010

DUNCAN, Alfred John

Correspondence address
Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
Role Resigned
Director
Date of birth
November 1942
Appointed on
7 November 2003
Resigned on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IMRAY, Iain Murray

Correspondence address
41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
Role Resigned
Director
Date of birth
April 1957
Appointed on
7 November 2003
Resigned on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHNSON, Terence

Correspondence address
Hustyns, St Breock Downs, Wadebridge, Cornwall, PL27 7LG
Role Resigned
Director
Date of birth
September 1946
Appointed on
24 April 1997
Resigned on
31 July 2002
Nationality
British
Occupation
Director

LAMMERS, Antonius Matheus Maria

Correspondence address
Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
Role Resigned
Director
Date of birth
February 1948
Appointed on
11 August 2008
Resigned on
1 January 2010
Nationality
Dutch
Occupation
Chief Financial Officer

MACKIE, Grant Stephen

Correspondence address
EH10
Role Resigned
Director
Date of birth
February 1967
Appointed on
7 November 2003
Resigned on
9 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALKELD, David John

Correspondence address
The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
Role Resigned
Director
Date of birth
February 1956
Appointed on
7 November 2003
Resigned on
13 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

STACEY, Barton

Correspondence address
15 Trehannick Close, St Teath, Bodmin, Cornwall, PL30 3LF
Role Resigned
Director
Date of birth
July 1943
Appointed on
24 April 1997
Resigned on
29 October 2004
Nationality
British
Occupation
Director

WARBURTON, Philip George

Correspondence address
26 Leasway, Westcliff On Sea, Essex, SS0 8PB
Role Resigned
Director
Date of birth
August 1940
Appointed on
24 April 1997
Resigned on
7 November 2003
Nationality
British
Occupation
Chartered Accountant

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Director
Appointed on
14 March 1997
Resigned on
24 April 1997