OXFORD AVIATION HOLDINGS LIMITED

Company number 03394796

26 officers / 24 resignations

DE JONGH, Frederik Christoffel

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): 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: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

BARKER, John Ernest Ridley

• Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Barry

• Correspondence address: Treetops, Stonesfield Lane, Charlbury, Oxfordshire, OX7 3ER
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Finance Director

COOPER, Paul Michael

• Correspondence address: 17 Latton Close, Chilton, Didcot, Oxfordshire, OX11 0SU
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Accountant

DAWKINS, Mark

• Correspondence address: 40 Midway, St Albans, Hertfordshire, AL3 4BQ
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 11 September 2013
• Nationality: British

HOLLAND, Martin Harold

• Correspondence address: 1 Little Fryth, Finchampstead, Berkshire, RG40 3RN
• Role (Resigned): Secretary
• Appointed on: 24 July 1997
• Resigned on: 21 May 1999
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1997
• Resigned on: 22 July 1997

BARKER, John Ernest Ridley

• Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 March 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLIZZARD, David John Mark

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 May 2015
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Barrister

BRISTLIN, Anthony John

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 April 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

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

COOPER, Barry

• Correspondence address: Treetops, Stonesfield Lane, Charlbury, Oxfordshire, OX7 3ER
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 May 1999
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAW, Michael Charles

• Correspondence address: Simonswood Cottage, Wellingtonia Avenue Finchampstead, Crowthorne, Berkshire, RG45 6AF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 July 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

GILL, Matthew Clement Hugh

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 September 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOAD, Mark

• Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 June 2007
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

HOLLAND, Martin Harold

• Correspondence address: 1 Little Fryth, Finchampstead, Berkshire, RG40 3RN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 September 1997
• Resigned on: 21 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Stephen Kevin

• Correspondence address: 6 Dovecote Close, Milcombe, Banbury, Oxfordshire, OX15 4RD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2003
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEVER, Paul Ronald Scott

• Correspondence address: 35 Great Peter Street, London, SW1P 3LR
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 22 July 1997
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCROBERT, David Malcolm

• Correspondence address: Hamilton House, Abingdon Road, Standlake, Oxon, OX29 7QH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 2000
• Resigned on: 21 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MURPHY, Neil John

• Correspondence address: C/O Close Investment Management Limi, 12 Appolo Street, London, EC2A 2AA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 July 1997
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Investment Banker

PETTEFORD, Anthony Charles

• Correspondence address: 10 The Rookery, Kidlington, Oxfordshire, OX5 1AW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 December 2001
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 20 May 2015
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 June 2007
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRIVETT, Trevor Edward

• Correspondence address: 9 Green Farm, Adderbury, Banbury, Oxfordshire, OX17 3PD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 September 1997
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1997
• Resigned on: 22 July 1997