THREESIXTY AEROSPACE LIMITED

Company number 03462640

43 officers / 39 resignations

DE SOUSA, Ian Mario Joseph

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 4 November 1997
• Nationality: British
• Occupation: Company Director

DE SOUSA, Ian Mario Joseph

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: February 1965
• Appointed on: 4 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KREEGER, Craig Stuart

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: November 1959
• Appointed on: 31 January 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WEISS, Shai Joseph

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: March 1968
• Appointed on: 7 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1997
• Resigned on: 4 November 1997

ALFREDS, Victor Vijendran

• Correspondence address: 2 Malthouse Drive, London, W4 2NS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 March 2000
• Resigned on: 13 May 2002
• Nationality: Singapore
• Occupation: General Manager

BARNES, Martin John

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 November 2008
• Resigned on: 12 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXBY, David Andrew

• Correspondence address: 7th Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 March 2006
• Resigned on: 1 December 2010
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Director

BOOZER, Thomas

• Correspondence address: 01-01 Point Loma, 30 Shelford Road, 288243, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 March 2000
• Resigned on: 4 December 2002
• Nationality: American
• Occupation: Vice President

BOWKER, Steven Richard

• Correspondence address: 52 Riverview Gardens, Barnes, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 October 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Chartered Management

BRADY, Christopher James

• Correspondence address: 45 St Marys Road, Reigate, Surrey, RH2 7JH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 November 1997
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Director

BRANDON-FARROW, Frances Elizabeth

• Correspondence address: Suite Apartment 19k, 115 Central Park West, New York, United States, 10023
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2000
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Company Director

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: Richard's House,, Necker Island,, The Valley, Virgin Gorda, British Virgin Islands
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 June 2000
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: British Virgin Islands
• Occupation: Company Director

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 June 2000
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

GRIFFITHS, Paul Dennis

• Correspondence address: Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 June 2001
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Commercial Director

GRIFFITHS, Stephen Mark

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 April 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKS, Glyn Lewis

• Correspondence address: 41 Ashfield Avenue, Coventry, CV4 9SQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 4 November 1997
• Resigned on: 9 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNOWLES, Mark Geoffrey

• Correspondence address: 23 Church Street, Belton, Loughborough, Leicestershire, LE12 9UG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 1999
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Managing Director

KOH, Jack Swee Lim

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 July 2003
• Resigned on: 1 December 2010
• Nationality: Singapore
• Occupation: Vice President

KOH, Jack Swee Lim

• Correspondence address: 3 Jalan Ulu Siglap, Singapore, 457122
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 March 2000
• Resigned on: 15 July 2003
• Nationality: Singapore
• Occupation: Vice President

LIVETT, Timothy James

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 October 2010
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIVINGS, Jeffrey Steven

• Correspondence address: Fairways, Fox Hill Close, Haywards Heath, West Sussex, RH16 4RA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 June 2000
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Company Director

MCCALLUM, Gordon Douglas

• Correspondence address: 15 First Street, London, SW3 2LB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 June 2000
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MURPHY, Stephen Thomas Matthew

• Correspondence address: 7th Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 November 2001
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

OWENS, Paul Richard

• Correspondence address: Orchard Lea, Turweston, Brackley, Northamptonshire, NN13 5JX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 19 April 2000
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Director

PEACHEY, Jonathan James

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 December 2008
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Executive

POOLE, Mark

• Correspondence address: 7th Floor, 13-15 Cours De Rive, Geneva, 1204, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 June 2000
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

REYNARD, Adrian John, Dr

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 November 1997
• Resigned on: 12 July 2013
• Nationality: British
• Occupation: Company Director

RICHARDSON, Alan

• Correspondence address: 190 Marley Fields, Leighton Buzzard, Bedfordshire, LU7 4WN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 November 1997
• Resigned on: 20 January 1999
• Nationality: American
• Occupation: Company Director

RIDGWAY, Stephen Blakeney

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 November 1997
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEGRAN, Raja

• Correspondence address: 2 Malthouse Drive, Regency Quay Chiswick, London, W4 2NS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 December 2002
• Resigned on: 1 March 2006
• Nationality: Singaporean
• Occupation: Airline Executive

SEGRAN, Raja

• Correspondence address: 2 Malthouse Drive, Regency Quay Chiswick, London, W4 2NS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 May 2002
• Resigned on: 4 December 2002
• Nationality: Singaporean
• Occupation: Airline Executive

SEOW, Eng Wan Joey

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2008
• Resigned on: 1 December 2010
• Nationality: Singaporean
• Occupation: Director

SIM, Kay Wee

• Correspondence address: 200 Kew Road, Kew, Richmond, Surrey, TW9 2AS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 30 March 2000
• Resigned on: 6 November 2000
• Nationality: Singaporean
• Occupation: Senior Vice President

SIRISENA, Mervyn

• Correspondence address: The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 July 2003
• Resigned on: 1 December 2010
• Nationality: Singaporean
• Occupation: Senior Vice President