WHISTLESTOP AIRPORTS LIMITED

Company number 03764283

30 officers / 25 resignations

SCATTERGOOD, Fiona

• Correspondence address: Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Secretary
• Appointed on: 16 February 2023

COLLINS, Miles Eric

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 17 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DANIELS, Kari

• Correspondence address: Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Jonathan Owen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 17 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GELING, Rolf

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 25 October 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

BYRNE, Helen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 16 February 2023

DAVIES, Jonathan Owen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Company Director

KRISHNAKUMAR, Subramaniam

• Correspondence address: 3 Longley Avenue, Alperton, Wembley, Middlesex, HA0 1NG
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 6 January 2000
• Nationality: Sri Lankan
• Occupation: Director Of It

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 7 April 2001
• Resigned on: 15 June 2006
• Nationality: British

SELVAKUMAR, Nadarajah

• Correspondence address: 31a Brandville Gardens, Ilford, Essex, IG6 1JG
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 7 April 2001
• Nationality: British
• Occupation: Accountant

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1999
• Resigned on: 4 May 1999

BROOK, Joel David

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 27 June 2005
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Property Director

CAMPBELL, Neil Stephen

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 August 2017
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 March 2003
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARIM, Saleem

• Correspondence address: 15 Highclere Road, Great Notley Garden Village, Braintree, Essex, CM7 8WX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 May 1999
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEATING, Anthony John

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 7 April 2001
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEEGANS, Peter

• Correspondence address: 8 Midhurst Avenue, Muswell Hill, London, N10 3EN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 April 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KRISHNAKUMAR, Subramaniam

• Correspondence address: 3 Longley Avenue, Alperton, Wembley, Middlesex, HA0 1NG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 May 1999
• Resigned on: 7 April 2001
• Nationality: Sri Lankan
• Occupation: Director Of It

LALANI, Karim

• Correspondence address: Flowerways, 92 Winnington Road, Hampstead Heath, London, N2 02U
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 January 2000
• Resigned on: 7 April 2001
• Nationality: British
• Occupation: Director

LEE, Stephanie

• Correspondence address: The Willow Chamberlain, Court Betley, Crewe, CW3 9GB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 October 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEWIS, Richard

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 25 October 2021
• Resigned on: 14 January 2023
• Nationality: British
• Country of residence: England
• Occupation: None

MONNICKENDAM, Anthony Louis

• Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 April 2001
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRYNN, Robert James

• Correspondence address: 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 March 2003
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAINBOW, Mark

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 October 2006
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAIT, Luke Logan

• Correspondence address: 169 Euston Road, London, United Kingdom, NW1 2AE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 November 2012
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Development Director

TRIVEDI, Upendra Surendranath

• Correspondence address: 19 Mardale Drive, Kingsbury, London, NW9 0RX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 May 1999
• Resigned on: 7 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

TURL, Simon Charles

• Correspondence address: Tunstead House, Edale Road, Hayfield, High Peak, Derbyshire, SK22 2LL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 October 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WORRELL, Roger Arthur

• Correspondence address: Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WORRELL, Roger Arthur

• Correspondence address: 20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 July 2005
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1999
• Resigned on: 4 May 1999