EASTERN AIRWAYS (EUROPE) LIMITED

Company number 03590808

26 officers / 24 resignations

LAKE OBE, Richard James

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPINK, Clifford Rodney

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 10 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

ADAMSON, Mark

• Correspondence address: 50 Waltham Road, Scartho, Grimsby, United Kingdom, DN33 2NA
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 31 May 2018
• Nationality: British

DERBYSHIRE, John

• Correspondence address: 5 Springfields, Tealby, Market Rasen, Lincolnshire, United Kingdom, LN8 3XP
• Role (Resigned): Secretary
• Appointed on: 14 August 2012
• Resigned on: 27 February 2013

DERBYSHIRE, John

• Correspondence address: 5 Springfields, Tealby, Market Rasen, Lincolnshire, LN8 3XP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 3 February 2012
• Nationality: British

HOWELL-RICHARDSON, James Lort

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 10 May 2019

HUTCHINSON, Mark Charles

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Secretary
• Appointed on: 10 May 2019
• Resigned on: 30 November 2023

HUXFORD, Bryan Augustus

• Correspondence address: Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Company Director

GLOBAL AVIATION LIMITED

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 28 April 2005

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1998
• Resigned on: 1 July 1998

P & B INVESTMENT HOLDINGS LTD

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 26 October 2007

BLAZE, Martin Leonard

• Correspondence address: C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 May 2019
• Resigned on: 16 December 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BOWIE, Allan Russell

• Correspondence address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 February 2014
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BURGESS, Anthony Michael

• Correspondence address: C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 May 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORBETT, Alan William George

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 October 2015
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DIXON, Carl William

• Correspondence address: Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 April 2016
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL-RICHARDSON, James Lort

• Correspondence address: Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, United Kingdom, RH1 5JZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 6 February 2014
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

HUXFORD, Bryan Augustus

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 24 April 2009
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUXFORD, Bryan Augustus

• Correspondence address: Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 July 1998
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IMLACH, Michael Murdoch

• Correspondence address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 February 2014
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Unit Director

LAKE, Richard James

• Correspondence address: Pokes Hole Cottage, Hallington, Louth, Lincolnshire, LN11 9RN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 July 1998
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEATLEY, Adam Jonathan

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 May 2021
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLOBAL AVIATION HOLDINGS LIMITED

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
• Role (Resigned): Director
• Appointed on: 14 May 2002
• Resigned on: 28 April 2005

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 1 July 1998

MAGNIFICENT OBSESSIONS LTD

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Appointed on: 28 April 2005
• Resigned on: 6 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2157147

P & B INVESTMENT HOLDINGS LTD

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Appointed on: 28 April 2005
• Resigned on: 6 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1097491