SYSTRA AVIATION LIMITED

Company number 03857367

21 officers / 16 resignations

MORGAN, Paul

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role: Secretary
• Appointed on: 25 May 2018

DUPONT, Sébastien

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role: Director
• Date of birth: June 1977
• Appointed on: 8 March 2019
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

MCNAUGHTON, Andrew James

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role: Director
• Date of birth: November 1963
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MEARS, Jonathan Michael

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role: Director
• Date of birth: April 1969
• Appointed on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VERGNAUX, Henri

• Correspondence address: 3rd Floor, 1, Carey Lane, London, England, EC2V 8AE
• Role: Director
• Date of birth: May 1968
• Appointed on: 12 June 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

RENAULT, Catherine

• Correspondence address: Flat 9 Vestry Court, 5 Monck Street, London, SW1P 2BW
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 11 October 2000
• Nationality: French
• Occupation: Administrative Manager

ROBERTS, John Evan

• Correspondence address: Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 10 February 2017
• Nationality: British

SHERIFF, Brian John Lester

• Correspondence address: Barcroft House, Littlewick Road, Woking, Surrey, GU21 2JU
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Accountant

VENTHAM, Daniel

• Correspondence address: C/O Systra Limited, 4th Floor, Dukes Court, Duke Street, Woking, England, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 10 February 2017
• Resigned on: 14 December 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 1999
• Resigned on: 1 November 1999

BAYES, Ian Samuel

• Correspondence address: 3rd Floor, 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 June 2018
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOAGEY, Andrew Nicholas

• Correspondence address: 89 Ashcombe Road, Dorking, Surrey, RH4 1LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 June 2008
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DEPONDT, Vincent

• Correspondence address: 29 Rue Altat Sarraut, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 1999
• Resigned on: 15 July 2003
• Nationality: French
• Occupation: Financial Manager

ESTEVE, Alain

• Correspondence address: 3 Square Lagarde, Paris 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 October 2000
• Resigned on: 31 May 2005
• Nationality: French
• Occupation: Vice President

LAABOUDI, Mustapha

• Correspondence address: 3rd Floor, 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 12 June 2018
• Resigned on: 28 February 2019
• Nationality: French
• Country of residence: England
• Occupation: Accountant

LEBOEUF, Michel Rene

• Correspondence address: 11 Bis Rue Jean Darboux, Saint Remy Les Chevreuse, France, 78470
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 November 1999
• Resigned on: 11 October 2000
• Nationality: French
• Occupation: Engineer

LEBOUCHER, Andre

• Correspondence address: 10 Pelican Wharf 58 Wapping Wall, London, E1 9SL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 November 1999
• Resigned on: 11 October 2000
• Nationality: French
• Occupation: Project Manager

MERCIER, Pascal

• Correspondence address: Fourth Floor, Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 June 2014
• Resigned on: 11 June 2018
• Nationality: French
• Country of residence: England
• Occupation: None

RENAULT, Catherine

• Correspondence address: Flat 9 Vestry Court, 5 Monck Street, London, SW1P 2BW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 1999
• Resigned on: 11 October 2000
• Nationality: French
• Occupation: Administrative Manager

ROYNIER, Jean Claude

• Correspondence address: 69 B15,Av.Des Bonshommes, L'Isle. Adam, 95290, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 May 2005
• Resigned on: 17 June 2008
• Nationality: French
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 October 1999
• Resigned on: 1 November 1999