LAD (AVIATION) LIMITED

Company number 04016080

20 officers / 17 resignations

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

• Correspondence address: Standard House, 12-13 Essex Street, London, England, WC2R 3AA
• Role: Secretary
• Appointed on: 31 January 2011

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• Place registered: ENGLAND
• Registration number: 03413040

ELY, Thomas Damian

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role: Director
• Date of birth: November 1964
• Appointed on: 30 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

KEANE, Ivan John

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role: Director
• Date of birth: March 1963
• Appointed on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Solictor

BIRD, Robert Arthur

• Correspondence address: 14 Coulsdon Rise, Coulsdon, Surrey, CR5 2SA
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 31 January 2011
• Nationality: British

LEWIS, Patricia Ann

• Correspondence address: Durrants Farm, Beechy Road, Blackboys, Uckfield, East Sussex, TN22 5JG
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Aviation Claims

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 19 June 2000

CLARKE, Stephen Andrew

• Correspondence address: 6 Esmond Road, Chiswick, London, W4 1JQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 December 2003
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEAN, Michael Charles

• Correspondence address: Everards, Sewards End, Saffron Walden, Essex, CB10 2LF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 July 2000
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Claims Consultant

FITZSIMONS, George William

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 January 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNTER SMITH, John Dennis

• Correspondence address: Westward Cottage, Benton Street, Hadleigh, Ipswich, Suffolk, IP7 5AZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 July 2000
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Insurance Manager

KENWAY, Mark Christopher

• Correspondence address: 6 Pixholme Court, Pixham Lane, Dorking, Surrey, RH4 1PG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 July 2000
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Adjuster

LEWIS, Patricia Ann

• Correspondence address: Durrants Farm, Beechy Road, Blackboys, Uckfield, East Sussex, TN22 5JG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 July 2000
• Resigned on: 11 November 2000
• Nationality: British
• Occupation: General Manager Liability Clai

MATTHEWS, John Stephen

• Correspondence address: 79 Hillfield Avenue, London, N8 7DS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 July 2000
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCKAY, John Stewart

• Correspondence address: The White House, Headley Common Road, Headley, Surrey, KT18 6NR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 June 2000
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Aviation Claim

MCPARLIN, Robert John

• Correspondence address: Tanglin House, 2 Cooper Close Biddenham, Bedford, MK40 4DH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 18 July 2000
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Senior Surveyor And Adjuster

ROGERS, Nigel John Crispin

• Correspondence address: 36 Richmond Crescent, London, N1 0LY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 August 2001
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Average Adjuster

ROWE, John Stephen Martin

• Correspondence address: Ixworth Abbey, Ixworth, Bury St Edmunds, Suffolk, IP31 2HQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 July 2000
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ryan Arthur

• Correspondence address: Standard House, 12-13 Essex Street, London, WC2R 3AA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 January 2001
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Claims Manager

WILLIAMS, Nicholas David Douglas

• Correspondence address: 11 Bramerton Street, London, SW3 5JS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 July 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Insurance Manager

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2000
• Resigned on: 19 June 2000