- Company Overview for OZ AIR LIMITED (03401407)
- Filing history for OZ AIR LIMITED (03401407)
- People for OZ AIR LIMITED (03401407)
- More for OZ AIR LIMITED (03401407)
Officers: 28 officers / 23 resignations
ROSE, Andrew
- Correspondence address
- 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
- Role Active
- Secretary
- Appointed on
- 28 June 2018
COE, Michael Alain
- Correspondence address
- 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 1 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- It Consultant
PYKE, Jules
- Correspondence address
- 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
- Role Active
- Director
- Date of birth
- July 1972
- Appointed on
- 29 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Broadcast
ROSE, Andrew
- Correspondence address
- 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
- Role Active
- Director
- Date of birth
- March 1958
- Appointed on
- 28 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
TENNANT, Alistair George
- Correspondence address
- 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
- Role Active
- Director
- Date of birth
- January 1970
- Appointed on
- 17 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Risk Manager
ADAMS, Denise
- Correspondence address
- 14 Mitchell Lane, Glasgow, G1 3NU
- Role Resigned
- Secretary
- Appointed on
- 19 August 1997
- Resigned on
- 4 December 1997
- Nationality
- British
BUCKLE, Ashley Mark
- Correspondence address
- 469a Fulham Road, London, SW6 1HL
- Role Resigned
- Secretary
- Appointed on
- 4 December 1997
- Resigned on
- 10 August 2001
- Nationality
- British
- Occupation
- Director
CONNEELY, Eileen
- Correspondence address
- 45 Selvage Lane, London, United Kingdom, NW7 3SS
- Role Resigned
- Secretary
- Appointed on
- 24 October 2012
- Resigned on
- 1 May 2015
MITCHELL, Lynda Elizabeth
- Correspondence address
- 45 Ashbourne Gardens, Hertford, Herts, SG13 8BQ
- Role Resigned
- Secretary
- Appointed on
- 1 June 2007
- Resigned on
- 24 October 2012
- Nationality
- British
- Occupation
- Retired
MITCHELL, Malcolm Kevin
- Correspondence address
- 45 Ashbourne Gardens, Hertford, Herts, SG13 8BQ
- Role Resigned
- Secretary
- Appointed on
- 10 August 2001
- Resigned on
- 1 June 2007
- Nationality
- British
- Occupation
- It Director
WHITTAKER, Ken
- Correspondence address
- 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
- Role Resigned
- Secretary
- Appointed on
- 1 May 2015
- Resigned on
- 28 June 2018
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 July 1997
- Resigned on
- 19 August 1997
BUCKLE, Ashley Mark
- Correspondence address
- 469a Fulham Road, London, SW6 1HL
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 4 December 1997
- Resigned on
- 10 August 2001
- Nationality
- British
- Occupation
- Director
CANNON, Phyliss
- Correspondence address
- 14 Mitchell Lane, Glasgow, G1 3NU
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 19 August 1997
- Resigned on
- 4 December 1997
- Nationality
- British
- Occupation
- Company Services Manager
CONNEELY, Mick
- Correspondence address
- 45 Selvage Lane, London, United Kingdom, NW7 3SS
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 24 October 2012
- Resigned on
- 23 January 2016
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Director
ELLIOTT, Michael Walter Edward
- Correspondence address
- Oakfield, Star Lane, Knowl Hill, Reading, Berkshire, RG10 9XY
- Role Resigned
- Director
- Date of birth
- January 1939
- Appointed on
- 1 November 2000
- Resigned on
- 1 August 2005
- Nationality
- British
- Occupation
- Retired
EVANS, Spencer James
- Correspondence address
- 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 24 October 2012
- Resigned on
- 29 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
GRAHAM - CLARE, Stephen
- Correspondence address
- 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 1 May 2015
- Resigned on
- 17 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Motorbike Salesman
HANCOCK, Michael
- Correspondence address
- Oakley Cottage, Lodge Road Whistley Green, Hurst, Berks, RG10 0ES
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 4 December 1997
- Resigned on
- 1 January 2003
- Nationality
- British
- Occupation
- Director
LANGMEAD, Michael
- Correspondence address
- 5 Hambleden Mill, Hambleden, Henley On Thames, Oxfordshire, RG9 3AF
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 1 January 2003
- Resigned on
- 30 November 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
LEONIDOU, Anastasis
- Correspondence address
- 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
- Role Resigned
- Director
- Date of birth
- August 1982
- Appointed on
- 23 January 2016
- Resigned on
- 1 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LIMB, Robert Martin
- Correspondence address
- Charnwood House, Station Road Lower Shiplake, Henley On Thames, RG9 3JS
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 1 August 2005
- Resigned on
- 1 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MITCHELL, Malcolm Kevin
- Correspondence address
- 45 Ashbourne Gardens, Hertford, Herts, SG13 8BQ
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 22 April 2001
- Resigned on
- 24 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- It Director
PEARSON, Sheryl Ann
- Correspondence address
- Ruskin, Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SB
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 4 December 1997
- Resigned on
- 23 April 2001
- Nationality
- British
- Occupation
- Company Director
SCARLETT, Hilary Frances
- Correspondence address
- 26 Bloemfontein Avenue, London, W12 7BL
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 4 December 1997
- Resigned on
- 30 November 2005
- Nationality
- British
- Occupation
- Director
TUDOR, Richard Lewis
- Correspondence address
- C/o Exponent Private Equity Llp, 12 Henrietta Street, London, United Kingdom, WC2E 8LH
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 6 September 2010
- Resigned on
- 1 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHITTAKER, Ken
- Correspondence address
- 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 5 May 2015
- Resigned on
- 28 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 10 July 1997
- Resigned on
- 19 August 1997