PATTONAIR (DERBY) LIMITED

Company number 03872238

34 officers / 31 resignations

HOLLINSHEAD, Wayne Richard

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LANDRY, Dawn Renee

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 2 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer

WHATLING, Mark

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEAUMONT, Richard John Kirby

• Correspondence address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
• Role (Resigned): Secretary
• Appointed on: 11 November 1999
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Accountant

BOWERS, Steven John

• Correspondence address: Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 29 July 2011
• Nationality: British
• Occupation: Company Secretary

ROBERTSON, Zoe

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2017
• Resigned on: 15 March 2022

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1999
• Resigned on: 11 November 1999

AHYE, Peter

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 July 2011
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: None

BALDWIN, Mark Christopher

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 October 2004
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAUMONT, Richard John Kirby

• Correspondence address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 November 1999
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Accountant

BOWERS, Steven John

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 June 2011
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRABTREE, Jason Terence

• Correspondence address: 5 Castle Grove, Kenilworth, Warwickshire, CV8 1NF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 November 1999
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Ian Gerard

• Correspondence address: Glencot, New Road Hill, Woolhampton, Berkshire, RG7 5RY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 November 1999
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

DICK, Ian

• Correspondence address: 45 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 December 2005
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGAN, Paul Bernard

• Correspondence address: Sycamore House Greenview, Brassington, Matlock, Derbyshire, DE4 4HB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Materials Director

FARROW, John Peter

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2007
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLAGHER, Timothy Joseph

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 November 2020
• Resigned on: 17 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GILES, Michael James

• Correspondence address: 7 Swallow Drive, Bingham, Nottingham, NG13 8QA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2001
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Director

HARRISON, Claire Louise

• Correspondence address: Flat 3, 174 Westbourne Grove, London, W11 2RW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Solicitor

HUMPHREYS, Christopher Andrew

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 April 2018
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MACKIE, Peter

• Correspondence address: 19 Astrop Road, Middleton Cheney, Banbury, Oxfordshire, OX17 2PG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 June 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTIZ, Jonathan

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 July 2011
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: None

MOSS, Andrew Brian

• Correspondence address: Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 June 2008
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RAVENHALL, Jonathan

• Correspondence address: 4 Broadacres, Bushmead, Luton, Bedfordshire, LU2 7YF
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 May 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Douglas Grant

• Correspondence address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 July 2007
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 5 November 1999
• Resigned on: 11 November 1999
• Nationality: British

SALE, Tim Rawlinson

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 March 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SNOWDON, Clive John

• Correspondence address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 November 1999
• Resigned on: 15 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUMANOW, Ian

• Correspondence address: Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 May 2006
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Christopher Michael

• Correspondence address: 430 Woodborough Road, Nottingham, Nottinghamshire, NG3 5GW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 November 1999
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Director

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 November 1999
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Solicitor

WILKINS, David

• Correspondence address: 13 Kedleston Rise, Banbury, Oxfordshire, OX16 9TX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 February 2003
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Director

YATES, Andrew John

• Correspondence address: Apartment 19 1a Hollowstone, The Lace Market, Nottingham, Nottinghamshire, NG1 1JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 February 2003
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 5 November 1999
• Resigned on: 11 November 1999
• Nationality: British