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PREMIUM AIRCRAFT INTERIORS GROUP LIMITED

Company number 03929802

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Officers: 29 officers / 27 resignations

ASQUITH, Julian

Correspondence address
Kpmg Restucturing, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Role
Director
Date of birth
October 1968
Appointed on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

ENGLAND, Michael James Peter

Correspondence address
135 Bishopsgate, 12th Floor, London, England, EC2M 3UR
Role
Director
Date of birth
February 1981
Appointed on
30 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

CLARKE, Joanna Lindsey

Correspondence address
11 Northfield Road, Harborne, Birmingham, B17 0ST
Role Resigned
Nominee Secretary
Appointed on
21 February 2000
Resigned on
8 March 2000
Nationality
British

HODGKINSON, Maureen

Correspondence address
3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
Role Resigned
Secretary
Appointed on
31 August 2010
Resigned on
31 July 2012
Nationality
British

SETON HOUSE INTERNATIONAL SERVICES LIMITED

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Secretary
Appointed on
8 March 2000
Resigned on
31 August 2010

Registered in a European Economic Area What's this?

Place registered
WATCHMOOR POINT, CAMBERLEY, SURREY GU15 3EX, UK
Registration number
579928

BETTELL, Raymond John

Correspondence address
Buddens Cottage, Gaunts Common, Wimborne, Dorset, BH21 4JR
Role Resigned
Director
Date of birth
March 1948
Appointed on
23 August 2000
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BROGAN, Bernard Desmond

Correspondence address
Blakeley Lodge, Egginton Road Etwall, Derby, Derbyshire, DE65 6NQ
Role Resigned
Director
Date of birth
February 1947
Appointed on
8 November 2000
Resigned on
15 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

CARTER, Paul Dennis

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Director
Date of birth
November 1952
Appointed on
5 November 2007
Resigned on
7 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Joanna Lindsey

Correspondence address
11 Northfield Road, Harborne, Birmingham, B17 0ST
Role Resigned
Nominee Director
Date of birth
May 1971
Appointed on
21 February 2000
Resigned on
8 March 2000
Nationality
British

DEVANNEY, William Gerard

Correspondence address
3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 June 2010
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

DUFFIELD, Stephen Leslie

Correspondence address
Jacknett Barn, 1820 Warwick Road Knowle, Solihull, West Midlands, B93 0DX
Role Resigned
Director
Date of birth
June 1951
Appointed on
8 March 2000
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ELLSMORE, Mark Anthony

Correspondence address
Moor Cottage, Eversley Centre, Hook, RG27 0NB
Role Resigned
Director
Date of birth
March 1950
Appointed on
8 March 2000
Resigned on
28 January 2002
Nationality
British
Occupation
Finance Director

FINDLER, Jonathan Paul

Correspondence address
Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
Role Resigned
Director
Date of birth
August 1952
Appointed on
30 April 2007
Resigned on
4 December 2007
Nationality
British
Occupation
Company Director

FISHER, Jacqueline

Correspondence address
926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
Role Resigned
Nominee Director
Date of birth
March 1952
Appointed on
21 February 2000
Resigned on
8 March 2000
Nationality
British

HARRISON, Ian

Correspondence address
Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 May 2002
Resigned on
31 August 2005
Nationality
British
Country of residence
Wales
Occupation
Director

HIGGINS, John Robert

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Director
Date of birth
May 1948
Appointed on
23 August 2000
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Evan Taylor

Correspondence address
Ash Lea, Barbon, Kirby Lonsdale, Cumbria, LA6 2LW
Role Resigned
Director
Date of birth
October 1944
Appointed on
9 March 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Director

KAYSER, Michael Arthur

Correspondence address
17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 April 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWIS, Eric James

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Director
Date of birth
September 1947
Appointed on
14 June 2010
Resigned on
5 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MADELEY, Sydney John, Dr

Correspondence address
46b Hampton Lane, Solihull, West Midlands, B91 2PZ
Role Resigned
Director
Date of birth
August 1946
Appointed on
9 March 2000
Resigned on
18 September 2000
Nationality
British
Country of residence
Uk
Occupation
Chartered Engineer

MARTON, Richard Egerton Christopher

Correspondence address
Capernwray, 6 Kier Park, Ascot, Berkshire, SL5 7DS
Role Resigned
Director
Date of birth
November 1940
Appointed on
9 March 2000
Resigned on
8 November 2000
Nationality
British
Occupation
Company Director

MCCASLIN, Stuart David

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 March 2000
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MCCOMASKY, James Anthony

Correspondence address
123 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 February 2006
Resigned on
25 April 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCGILLIVRAY, Ian

Correspondence address
Royal Bank Of Scotland Equity Finance, 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 June 2012
Resigned on
28 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

NURPURI, Jatinder Pal Singh

Correspondence address
5 Wallace Court, Cheslyn Hay, Staffordshire, WS6 7PG
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 May 2002
Resigned on
31 August 2006
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
16 May 2002
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RODGERS, Neil Anthony

Correspondence address
Watchmoor Point, Watchmoor Road, Camberley, Surrey, GU15 3EX
Role Resigned
Director
Date of birth
July 1953
Appointed on
7 May 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SELWAY, Mark Wayne

Correspondence address
Flat 5-4, 5 South Frederick Street, Glasgow, Lanarkshire, G1 1JG
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 March 2000
Resigned on
31 August 2000
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

STEWART, Alistair Duncan

Correspondence address
Royal Bank Of Scotland Equity Finance, 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 June 2012
Resigned on
30 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Bank Official