AERDATA UK LIMITED

Company number 04354279

16 officers / 13 resignations

JONES, Simon Howard

• Correspondence address: Boeing United Kingdom Limited, 25 Victoria Street, London, England, England, SW1H 0EX
• Role (Active): Secretary
• Appointed on: 26 January 2017

DE LOOPER, Justin

• Correspondence address: 15 Hoogoorddreef, Amsterdam, Netherlands, 1101 BA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 15 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Manager

LAINE, Maria

• Correspondence address: Unit 3, Space Gatwick, Faraday Road, Crawley, West Sussex, England, RH10 9BJ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 27 October 2022
• Nationality: American
• Country of residence: England
• Occupation: President, Boeing Uk & Ireland, Nordic Region

SCANLON, Karl Francis

• Correspondence address: 12 Crowborough Road, Saltdean, Brighton, East Sussex, BN2 8EA
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 26 January 2017
• Nationality: Irish
• Occupation: Aircraft Engineer

WILLIAMS, Elizabeth Ann

• Correspondence address: 5 Ravens Close, Knaphill, Woking, Surrey, GU21 2LD
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 4 July 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2002
• Resigned on: 16 January 2002

ARTHUR, Michael Anthony, Sir

• Correspondence address: Astral Towers Betts Way, London Road, Crawley, West Sussex, United Kingdom, RH10 9UY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 June 2018
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIJVOET, Stefanus Theodorus Maria

• Correspondence address: Hoogoorddreef 15, Amsterdam, Zuidoost, Netherlands, 11001 BA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2018
• Resigned on: 12 August 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Portfolio And Digital Aviation & Analytics Site Le

BULL, Matthew Bryan

• Correspondence address: Astral Towers, Betts Way, London Road, Crawley, West Sussex, United Kingdom, RH10 9UY
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 26 January 2017
• Resigned on: 30 July 2018
• Nationality: American
• Country of residence: Netherlands
• Occupation: Aerdata Ceo

DONNELLY, Martin Eugene, Sir

• Correspondence address: Unit 3, Space Gatwick, Faraday Road, Crawley, West Sussex, England, RH10 9BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 July 2019
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GROENEWOUD, Pieter

• Correspondence address: Astral Towers, Betts Way, London Road, Crawley, West Sussex, United Kingdom, RH10 9UY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 10 August 2016
• Resigned on: 1 June 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

GULIK, Vincent Van Der

• Correspondence address: Astral Towers, Betts Way, London Road, Crawley, West Sussex, United Kingdom, RH10 9UY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 10 August 2016
• Resigned on: 29 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RYAN, Godfrey Lawrence

• Correspondence address: Flat 2, 4 Waterloo Street, Hove, BN3 1AQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 July 2007
• Resigned on: 28 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Marketing Mgr

SCANLON, Karl Francis

• Correspondence address: 12 Crowborough Road, Saltdean, Brighton, East Sussex, BN2 8EA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 January 2002
• Resigned on: 26 January 2017
• Nationality: Irish
• Country of residence: Uk
• Occupation: Aircraft Engineer

VAN TOL, Paul Arjen

• Correspondence address: 401 Walaardt Sacrestraat 401, 1117 Bm Schiphol Airport, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 July 2010
• Resigned on: 10 August 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WILLIAMS, Rhett Hamilton

• Correspondence address: 5 Ravens Close, Knaphill, Woking, Surrey, GU21 2LD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 16 January 2002
• Resigned on: 4 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director