EACHAIRN AEROSPACE HOLDINGS LIMITED

Company number 03985386

24 officers / 22 resignations

FERNANDEZ, Warren

• Correspondence address: 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAYNE, Michael

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 7 October 2013
• Nationality: British
• Occupation: Accountant

CATTERALL, Peter Anthony Colin

• Correspondence address: 22 Oxford Road, Putney, London, SW15 2LF
• Role (Resigned): Secretary
• Appointed on: 24 May 2000
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Executive

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 31 May 2023

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Chartered Secretary

WESTLEY, Adam David Christopher

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 10 October 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2000
• Resigned on: 24 May 2000

BARNES, Garry Elliot, Mr.

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 November 2006
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CATTERALL, Peter Anthony Colin

• Correspondence address: 22 Oxford Road, Putney, London, SW15 2LF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 May 2000
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 November 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIBBON, Robert Mervyn

• Correspondence address: Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 June 2001
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANRATTY, Derek

• Correspondence address: Skallards Orchard, Kings End Road, Powick, Worcester, Worcs, WR2 4RF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 7 November 2000
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Company Director

MARTIN, Geoffrey Peter

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 July 2005
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, James Christopher

• Correspondence address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 July 2005
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOBERLEY, Stuart Greville

• Correspondence address: Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 October 2000
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Chartered Accountant

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 May 2000
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Director

PEART, Alistair Garfield

• Correspondence address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 May 2005
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PECKHAM, Simon Antony

• Correspondence address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 May 2005
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROPER, David Alexander

• Correspondence address: 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 July 2005
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Peter David

• Correspondence address: 10 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 September 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STACEY, Michael Albert

• Correspondence address: Vines House, Horton, Dorset, BH21 7JA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 March 2001
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Company Director

WALKER, Andrew John

• Correspondence address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 October 2000
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2000
• Resigned on: 24 May 2000