BBA AVIATION EUROPE LIMITED

Company number 03441891

22 officers / 20 resignations

LANGE, Michael Friedrich

• Correspondence address: 19 Rue De Bitbourg, Luxembourg L-1273
• Role: Director
• Date of birth: June 1964
• Appointed on: 3 February 2010
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Manager Partner Me Business Solutions Sarl

MARCINIK, Daniel Vincent

• Correspondence address: 201 S Orange Ave, Suite 1425, Orlando, 32801, United States
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 February 2010
• Nationality: American
• Country of residence: United States
• Occupation: Accounting Finance Director

BROOKS, David Robert

• Correspondence address: 8 Riverside, Dorking, Surrey, RH4 1PR
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 3 February 2010
• Nationality: British
• Occupation: Chartered Accountant

BROWNE, James Flannan

• Correspondence address: 56-57 Rupert House, Nevern Square, London, SW5 9PL
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Solicitor

BRYANS, Nicholas

• Correspondence address: 7 Mornington Terrace, London, NW1 7RR
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Solicitor

HALL, David

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 2 May 2007
• Nationality: British

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 4 September 2001
• Resigned on: 13 June 2005
• Nationality: British

TOWNES, Stephen

• Correspondence address: P O Box 12233, Greenville, South Caroline, Usa, 29612
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 23 June 1998
• Nationality: American
• Occupation: Company Director

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1997
• Resigned on: 31 March 1998

BROOKS, David Robert

• Correspondence address: 8 Riverside, Dorking, Surrey, RH4 1PR
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 April 2009
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

EDWARDS, Mark

• Correspondence address: 42 George Gardens, Fleet, Hampshire, GU51 3PW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 July 2003
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JEFFERSON, Paul

• Correspondence address: Wychecroft, Meadow Close, Bridge, Canterbury, Kent, CT4 5AT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 June 1998
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACLEOD, Iain Fraser

• Correspondence address: 59 Cite Milewee, L-8064, Bertrange, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 February 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director

MCCARTHY, Kevin Edward Francis

• Correspondence address: Flat 39 Belmont Court, Highbury New Park, London, N5 2HA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 March 1998
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Solicitor

PEARSE, Francis Patrick

• Correspondence address: Crown House, 137-139 High Street, Egham, Surrey, TW20 9HL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2010
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARSON, Keith Anthony

• Correspondence address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 January 2002
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Director And Financial Control

SCHWARTZ, George

• Correspondence address: 644 Santa Helena, Solana Beach, California, Usa, 92075
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 March 1998
• Resigned on: 4 September 2001
• Nationality: American
• Occupation: Company Director

SELLAS JR, Robert Daniel

• Correspondence address: 1233 Sharon Place, Winter Park, Fl 32789, United States Of America
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 July 2003
• Resigned on: 24 March 2009
• Nationality: United States
• Occupation: Vice President Operations

TOWNES, Stephen

• Correspondence address: P O Box 12233, Greenville, South Caroline, Usa, 29612
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 March 1998
• Resigned on: 12 July 2001
• Nationality: American
• Occupation: Company Director

VAN ALLEN, Bruce

• Correspondence address: 32245 Equestrian Trail, Sorrento, Florida Fl 32776, United States Of America
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 September 2001
• Resigned on: 21 January 2002
• Nationality: American
• Occupation: Company Director

WHITEHEAD, Thomas Peter, Mr.

• Correspondence address: Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 January 2002
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1997
• Resigned on: 31 March 1998