Advanced company searchLink opens in new window

EXECUTIVE AVIATION GROUP LIMITED

Company number 03526156

Filter officers

Filter officers

Officers: 12 officers / 8 resignations

MEDLOCK, Anthony George

Correspondence address
Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
Role Active
Secretary
Appointed on
11 April 2014

GALANOPOULOS, George Christos

Correspondence address
Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom, RM4 1SJ
Role Active
Director
Date of birth
December 1963
Appointed on
12 April 1998
Nationality
British
Country of residence
England
Occupation
Director

HANSEN, Patrick Joseph Albert

Correspondence address
Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
Role Active
Director
Date of birth
October 1972
Appointed on
7 May 2014
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
Durector

VAN DEN LANGENBERGH, David

Correspondence address
Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
Role Active
Director
Date of birth
July 1970
Appointed on
1 August 2019
Nationality
Belgian
Country of residence
Belgium
Occupation
Luxaviation Group - President Aviation Services

MARGETSON - RUSHMORE, Patrick Joseph George

Correspondence address
Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom, RM4 1SJ
Role Resigned
Secretary
Appointed on
12 April 1998
Resigned on
11 April 2014
Nationality
British
Occupation
Director

TEMPLES (NOMINEES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Secretary
Appointed on
12 March 1998
Resigned on
12 March 1998

BAZHENOV, Aleksei

Correspondence address
Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
Role Resigned
Director
Date of birth
March 1973
Appointed on
7 May 2014
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Director

GALANOPOULOS, Amanda Jane

Correspondence address
Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom, RM4 1SJ
Role Resigned
Director
Date of birth
June 1968
Appointed on
12 April 1998
Resigned on
7 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARGETSON-RUSHMORE, Patrick Joseph George

Correspondence address
Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom, RM4 1SJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 April 1998
Resigned on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Director

PEDERSEN, Charlotte

Correspondence address
Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
7 May 2014
Resigned on
31 July 2019
Nationality
Danish
Country of residence
Luxembourg
Occupation
Director

TEMPLES (NOMINEES) LIMITED

Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX
Role Resigned
Director
Appointed on
12 March 1998
Resigned on
12 March 1998

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Director
Appointed on
12 March 1998
Resigned on
12 March 1998