FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Company number 03494464

21 officers / 18 resignations

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Active): Secretary
• Appointed on: 28 January 2020

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• Registration number: 03526638

GEERE, Simon Boyd

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSDEN, Robert William

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HEDGES, Ronald

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 27 September 2019
• Nationality: British

TREZISE, David Philip

• Correspondence address: 24 Chemin Des Buchilles, 1246 Corsier, Switzerland
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 20 September 2005
• Nationality: American
• Occupation: Lawyer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1998
• Resigned on: 9 February 1998

AL KHALIFA, Mohamed Isa Mohamed Isa

• Correspondence address: C/O Court Of The Crown Prince Of Bahrain, P.O. Box 29091, Riffa, Bahrain
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 15 September 2015
• Resigned on: 27 September 2019
• Nationality: Bahraini
• Country of residence: Bahrain
• Occupation: Advisor

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 January 1998
• Resigned on: 9 February 1998
• Nationality: British
• Occupation: Chartered Secretary

BRADLEY, Russ Van Vleck

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 September 2005
• Resigned on: 27 September 2019
• Nationality: Swiss,American
• Occupation: Lawyer

BRUEN, John Kevin

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 September 2019
• Resigned on: 4 January 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GILLIBRAND, Sydney

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 20 September 2005
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HARRIS, Wendell Murray, Executors Of The Estate Of

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 September 2005
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

MCMULLIN, Roger

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 December 1998
• Resigned on: 27 September 2019
• Nationality: American
• Occupation: Business Executive

OJJEH, Abdulaziz

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 February 1998
• Resigned on: 27 September 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Businessman

OJJEH, Mansour Akram

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 February 1998
• Resigned on: 27 September 2019
• Nationality: French
• Country of residence: Switzerland
• Occupation: Businessman

ROSSET, Jacques Charles

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 September 2005
• Resigned on: 27 September 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director

SUBOWO, Andru Bramantya

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 September 2005
• Resigned on: 27 September 2019
• Nationality: Indonesian
• Occupation: Businessman

TREZISE, David Philip

• Correspondence address: 24 Chemin Des Buchilles, 1246 Corsier, Switzerland
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 February 1998
• Resigned on: 20 September 2005
• Nationality: American
• Occupation: Lawyer

WATT, Robert Edward William Desmond

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 13 January 2023
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Steven Hao Ran

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 September 2005
• Resigned on: 27 September 2019
• Nationality: American
• Occupation: Businessman

YOUSSEF, Waleed Ahmed Hafez, Dr

• Correspondence address: 4 Hugo House, 178-180 Sloane Street, London, SW1X 9QL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 February 1998
• Resigned on: 5 January 1999
• Nationality: Egyptian
• Occupation: Managing Director