AVIA SOLUTIONS LIMITED

Company number 04154373

17 officers / 16 resignations

CARTER, John

• Correspondence address: Suite C1 (B5), Fairoaks Airport, Chobham, Surrey, England, GU24 8HU
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, John

• Correspondence address: Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF
• Role (Resigned): Secretary
• Appointed on: 8 February 2013
• Resigned on: 29 June 2016

KEALEY, Seamus John

• Correspondence address: 12 Monks Road, Virginia Water, Surrey, GU25 4RR
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 8 February 2013
• Nationality: Irish
• Occupation: Consultant

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201, Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2016
• Resigned on: 31 May 2018

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2001
• Resigned on: 6 February 2001

BALMFORTH, Marcus Charles

• Correspondence address: 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 June 2007
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERNARDINI, Christophe Pierre Marie Phillippe

• Correspondence address: Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 February 2013
• Resigned on: 24 May 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

DAMIANOS, Christopher

• Correspondence address: Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 March 2013
• Resigned on: 24 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

EDEN, Paul Anthony

• Correspondence address: Weavers Cottage, Drungewick Lane, Loxwood, West Sussex, RH14 0RP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 February 2001
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JONES, Mike Barry

• Correspondence address: Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 October 2009
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

KEALEY, Seamus John

• Correspondence address: 12 Monks Road, Virginia Water, Surrey, GU25 4RR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 February 2001
• Resigned on: 8 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

KEARNS, Theodore

• Correspondence address: Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 February 2013
• Resigned on: 6 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LIU, Norman Chee Tah

• Correspondence address: 3 Tatham Place, St John's Wood, London, NW8 6AF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2007
• Resigned on: 8 October 2009
• Nationality: United States America
• Country of residence: United Kingdom
• Occupation: Financial Services

NAYLOR, Jonathan Gideon

• Correspondence address: 22 Redwood Drive, Sunningdale, Ascot, Berkshire, SL5 0LW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2002
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Consultant

ROWSELL, Andrew Jonathan

• Correspondence address: Suite C1 (B5), Fairoaks Airport, Chobham, Surrey, England, GU24 8HU
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 May 2013
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SCHAEFER, Eric

• Correspondence address: 43 Sharp Hill Road,, Wilton, Ct 06897, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 June 2007
• Resigned on: 8 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2001
• Resigned on: 6 February 2001