AVIATION CONSULTANCY SERVICES LIMITED

Company number 03449376

27 officers / 24 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 31 January 2017

HARKINS, Owen Stephen

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, Laura

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

BROOKS, David Robert

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 31 January 2017
• Nationality: British
• Occupation: Chartered Accountant

BROWNE, James Flannan

• Correspondence address: 56-57 Rupert House, Nevern Square, London, SW5 9PL
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 4 September 2001
• Nationality: British

GLOVER, Alison

• Correspondence address: 8 College Crescent, College Town, Sandhurst, Berkshire, GU47 0RF
• Role (Resigned): Secretary
• Appointed on: 8 October 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Secretary

HALL, David

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 15 August 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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1997
• Resigned on: 8 October 1997

BROOKS, David Robert

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 April 2009
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DEVANEY, Christopher Michael

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 25 March 2024
• Resigned on: 13 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GLOVER, Paul

• Correspondence address: 8 College Crescent, College Town, Sandhurst, Berkshire, GU47 0RF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 October 1997
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Consultant

HARTMAN, Jeffrey Paul

• Correspondence address: 110 Satsuma Drive, Altamonte Springs, Florida, Florida, 32714
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 February 2000
• Resigned on: 21 January 2002
• Nationality: Usa
• Occupation: Chierf Financial Officer

JEFFERSON, Paul

• Correspondence address: Wychecroft, Meadow Close, Bridge, Canterbury, Kent, CT4 5AT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 February 2000
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARCINIK, Daniel Vincent

• Correspondence address: 201 S Orange Ave, Suite 1425, Orlando, 32801, United States
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2010
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Accounting Finance Director

MCCREATH, Matthew Brook

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 29 May 2019
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NIEKERK, Deon Van

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 January 2017
• Resigned on: 29 May 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSE, Francis Patrick

• Correspondence address: Hangar 63, Percival Way, London Luton Airport, Luton, Beds, United Kingdom, LU2 9NT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 2010
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• 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

RELF, Laura

• Correspondence address: 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, England, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 31 January 2017
• Resigned on: 29 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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 Douglas

• Correspondence address: 318 Scarborough Drive, Greer South Carolina 29650, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 February 2000
• Resigned on: 12 July 2001
• Nationality: Usa
• Occupation: Company Director

TROLLOPE, David Alastair

• Correspondence address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 May 2019
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1997
• Resigned on: 8 October 1997