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SIRIUS AIR INTERNATIONAL LIMITED

Company number 03670421

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Officers: 22 officers / 22 resignations

HEARNE, Jonathan Charles

Correspondence address
18 Cheyne Avenue, Twickenham, Middlesex, TW2 6AN
Role Resigned
Secretary
Appointed on
19 November 1998
Resigned on
1 December 1998
Nationality
British
Occupation
General Manager

ISHII, Keijiro

Correspondence address
9 Camm Gardens, Thames Ditton, Surrey, KT7 0JA
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
7 February 2003
Nationality
British

NISHIDA, Shoshi

Correspondence address
25 The Paddocks, Weybridge, Surrey, KT13 9RL
Role Resigned
Secretary
Appointed on
7 May 2007
Resigned on
8 July 2009
Nationality
Japanese
Occupation
Director

UEHARA, Hiroyuki

Correspondence address
45 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HF
Role Resigned
Secretary
Appointed on
7 February 2003
Resigned on
7 May 2007
Nationality
Japanese
Occupation
Company Director

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
19 November 1998
Resigned on
19 November 1998

LIANG`S SECRETARIAL SERVICES LIMITED

Correspondence address
Room 101, Wo Hing Commercial Building, 13 Wing Wo Street, Central, Hong Kong
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
1 July 2000

FUJIMORI, Hitoshi

Correspondence address
Flat C 45/F Tower 3,, Les Saison,, 28 Tai On Street, Hong Kong
Role Resigned
Director
Date of birth
October 1950
Appointed on
12 May 2006
Resigned on
31 May 2010
Nationality
Japanese
Occupation
C E O

FUJIMORI, Hitoshi

Correspondence address
22 Lakeview Court, 418 Wimbledon Park Road, London, SW19 6PP
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 July 2000
Resigned on
10 June 2005
Nationality
Japanese
Occupation
Senior Director

FUJITA, Yuji

Correspondence address
The Mill, Stanwell Moor, Staines, Middlesex, TW19 6BJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
31 May 2010
Resigned on
13 January 2012
Nationality
Japanese
Country of residence
Hong Kong
Occupation
Ceo

FUJITA, Yuji

Correspondence address
Flat C, 16f Tower 2,, Robinson Place, Robinson Road, Mid Levels, Hong Kong
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 June 2005
Resigned on
12 May 2006
Nationality
British
Occupation
Ceo

HAKODA, Hideki

Correspondence address
Admiral House/20, Manor Road, Teddington, Middlesex, TW11 8BF
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 July 2007
Resigned on
8 July 2009
Nationality
Japanese
Occupation
Regional Manager

HEARNE, Jonathan Charles

Correspondence address
18 Cheyne Avenue, Twickenham, Middlesex, TW2 6AN
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 November 1998
Resigned on
1 December 1998
Nationality
British
Occupation
General Manager

HIDA, Minoru

Correspondence address
34 Clearwater Place, Long Ditton, Surrey, KT6 4ET
Role Resigned
Director
Date of birth
October 1951
Appointed on
10 June 2005
Resigned on
1 July 2007
Nationality
Japanese
Occupation
Vp Regional Manager

NISHIDA, Shoshi

Correspondence address
25 The Paddocks, Weybridge, Surrey, KT13 9RL
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 May 2007
Resigned on
8 July 2009
Nationality
Japanese
Occupation
Director

SAKURAI, Masahiro

Correspondence address
23b 41 Braemar Hill Road, Hong Kong, Hkg Sar China, Hong Kong
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 July 2000
Resigned on
10 June 2005
Nationality
Japanese
Occupation
Director

SAWADA, Eisuke

Correspondence address
The Mill, Stanwell Moor, Staines, Middlesex, TW19 6BJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
13 January 2012
Resigned on
9 September 2013
Nationality
Japanese
Country of residence
Hong Kong
Occupation
Ceo

SEKINE, Hisayuki

Correspondence address
2 Rosewood Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 7HH
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 November 1998
Resigned on
1 December 1998
Nationality
Japanese
Occupation
Station Manager

STRATHE, Soren

Correspondence address
Hjallerup Alle 50, Dk-2770, Kastrup, Denmark
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 October 2000
Resigned on
1 September 2006
Nationality
Danish
Occupation
Director

UEHARA, Hiroyuki

Correspondence address
45 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HF
Role Resigned
Director
Date of birth
September 1963
Appointed on
7 February 2003
Resigned on
7 May 2007
Nationality
Japanese
Occupation
Company Director

WIBERG, Hans Gunnar

Correspondence address
Faagelgraend 8, Klagshamn, Se-218 53, Sweden
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 September 2006
Resigned on
30 September 2010
Nationality
Swedish
Occupation
General Manager

GLOBAL GIANT LIMITED

Correspondence address
Room 101, Wo Hing Commercial Building, 13 Wing Wo Street, Central, Hong Kong
Role Resigned
Director
Appointed on
1 December 1998
Resigned on
1 July 2000

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
19 November 1998
Resigned on
19 November 1998