WORLD AVIATION HOLDINGS LIMITED

Company number 03709226

21 officers / 20 resignations

PEYAMI, Shahriar

• Correspondence address: Two Ways Avenue Road, Bray, Maidenhead, Berkshire, SL6 1UG
• Role: Director
• Date of birth: August 1954
• Appointed on: 24 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRADLY RUSSELL, Michael John

• Correspondence address: Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 12 May 2010
• Nationality: British

HAY, David Leslie

• Correspondence address: 19 Green Road, High Wycombe, Buckinghamshire, HP13 5BD
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Solicitor

HUNTER SMART, James Edward

• Correspondence address: Wycombe Air Centre, Wycombe Air Park, Booker, Marlow, Buckinghamshire, United Kingdom, SL7 3DR
• Role (Resigned): Secretary
• Appointed on: 12 May 2010
• Resigned on: 25 July 2010

READ, Stephen John

• Correspondence address: Flat 8, Landmark 14 Seacombe Road, Sandbanks, Poole, Dorset, United Kingdom, BH13 7RJ
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Director

SARNEY, Amanda Marie

• Correspondence address: 2 Ivy Place, Lane End, High Wycombe, Buckinghamshire, HP14 3LQ
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Office Manager

WATKINS, Simon Andrew

• Correspondence address: Wycombe Air Centre, Wycombe Air Park, Booker, Marlow, Buckinghamshire, United Kingdom, SL7 3DR
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 24 October 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1999
• Resigned on: 24 February 1999

BIRD, Richard Colin

• Correspondence address: Mill Cottage, 73 Friarage Road, Aylesbury, Buckinghamshire, HP20 2SD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 March 1999
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Pilot

BRADLY RUSSELL, Michael John

• Correspondence address: Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 18 March 2009
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CRUISE, Andrew Spencer

• Correspondence address: Wycombe Air Centre, Wycombe Air Park, Booker, Marlow, Buckinghamshire, United Kingdom, SL7 3DR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 May 2011
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Maurice Charles

• Correspondence address: 11 Clonard Way, Hatch End, Middlesex, HA5 4BT
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 24 July 2009
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Maurice Charles

• Correspondence address: 11 Clonard Way, Hatch End, Middlesex, HA5 4BT
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 12 September 2006
• Resigned on: 18 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTER SMART, James Edward

• Correspondence address: Castleford Farm House, Ford, Salisbury, Wiltshire, SP4 6DX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 April 2010
• Resigned on: 25 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountat

HUXTABLE, Nigel

• Correspondence address: 33 Rectory Close, Slapton, Leighton Buzzard, Bedfordshire, LU7 9BZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 March 1999
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Chief Engineer

LEIGH, Christopher Michael

• Correspondence address: Wycombe Air Centre, Wycombe Air Park, Booker, Marlow, Buckinghamshire, United Kingdom, SL7 3DR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 May 2011
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NICHOLSON, Alastair George

• Correspondence address: 2 Stable Close, Oxford, Oxfordshire, OX1 2RF
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 19 March 1999
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Pensions Consultant

READ, Stephen John

• Correspondence address: Flat 8, Landmark 14 Seacombe Road, Sandbanks, Poole, Dorset, United Kingdom, BH13 7RJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 September 2006
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SARNEY, Amanda Marie

• Correspondence address: 2 Ivy Place, Lane End, High Wycombe, Buckinghamshire, HP14 3LQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 March 1999
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

WATT, Michael Alistair

• Correspondence address: Highfield, Love Lane, Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 April 2009
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1999
• Resigned on: 24 February 1999