BOONE-EXTEND UK, LTD

Company number 03934933

10 officers / 6 resignations

HOLTON, Rebecca Joanne

• Correspondence address: Avialec International Limited, Avialec House, Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3QA
• Role: Secretary
• Appointed on: 1 April 2010

FRIELDS, Steven

• Correspondence address: Avialec International Limited, Avialec House, Petersfield Business Park, Petersfield, Hampshire, England, GU32 3QA
• Role: Director
• Date of birth: July 1972
• Appointed on: 1 April 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOLTON, Rebecca Joanne

• Correspondence address: Avialec International, Avialec House, Petersfield Business Park, Petersfield, Hampshire, GU32 3QA
• Role: Director
• Date of birth: February 1972
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MAYES, Kevin Andrew

• Correspondence address: 29 Weavers Road, Wellingborough, Northamptonshire, NN8 3LF
• Role: Director
• Date of birth: December 1953
• Appointed on: 1 October 2003
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BOONE, Michael Lawrence

• Correspondence address: 15714 Bronco Drive, Canyon Country, California, Los Angeles, Usa, 91351
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 1 October 2003
• Nationality: U.S. Citizen
• Occupation: Businessman

MAYES, Kevin Andrew

• Correspondence address: 29 Weavers Road, Wellingborough, Northamptonshire, NN8 3LF
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: General Manager

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2000
• Resigned on: 28 February 2000

BOONE, Michael Lawrence

• Correspondence address: 15714 Bronco Drive, Canyon Country, California, Los Angeles, Usa, 91351
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 February 2000
• Resigned on: 28 February 2010
• Nationality: U.S. Citizen
• Occupation: Businessman

DAVIDSON, Nigel Barry

• Correspondence address: 9 Rue De L'Argile, Haguenau, Alsace, 67500, FRANCE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 February 2000
• Resigned on: 28 February 2010
• Nationality: Australian
• Occupation: Businessman

HOLTON, Rebecca Joanne

• Correspondence address: Avialec International, Avialec House, Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United Kingdom, GU32 3QA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 April 2010
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director