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AVIA TECHNICAL SERVICES LIMITED

Company number 04411695

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Officers: 13 officers / 11 resignations

WALKER, Graham John Mcrae

Correspondence address
Eimskip, Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
Role Active
Secretary
Appointed on
4 June 2008
Nationality
British

LANE, Michael Peter

Correspondence address
Eimskip, Middleplatt Road, Immingham, North East Lincolnshire, England, DN40 1AH
Role Active
Director
Date of birth
June 1973
Appointed on
29 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

THORSTEIN, Magnus

Correspondence address
1461 Franklin Avenue, Garden City, New York, New York State 11930
Role Resigned
Secretary
Appointed on
9 April 2002
Resigned on
25 January 2005
Nationality
British

THORSTEINSSON, Thorsteinn Olafur

Correspondence address
Logafold 31, 112 Reykjavik, Iceland, FOREIGN
Role Resigned
Secretary
Appointed on
25 January 2005
Resigned on
4 June 2008
Nationality
Icelandic
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 April 2002
Resigned on
9 April 2002

GUDMUNDSDOTTIR, Thora

Correspondence address
Leirutangi 6, Mosfellsbaer 270, Iceland
Role Resigned
Director
Date of birth
April 1951
Appointed on
9 April 2002
Resigned on
22 February 2005
Nationality
Icelandic
Occupation
Director

HAFSTEINSSON, Hafthor

Correspondence address
Skridasi 9, Gardabaer, 210, Iceland
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 April 2002
Resigned on
4 June 2008
Nationality
Icelandic
Occupation
Senior Vive President

HAUKSSON, Ingolfur

Correspondence address
Geitland 15, 108 Reykjavik, Iceland
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 June 2008
Resigned on
28 April 2009
Nationality
Icelandic
Occupation
Chartered Accountant

JOHANNSSON, Arngrimur

Correspondence address
Leirutangi 6, Mosfellsbaer 270, Iceland
Role Resigned
Director
Date of birth
April 1940
Appointed on
9 April 2002
Resigned on
4 June 2008
Nationality
Icelandic
Occupation
Director

SIGURDARSON, Halldor

Correspondence address
3 School Lane, Blean, Canterbury, Kent, CT2 9JA
Role Resigned
Director
Date of birth
March 1974
Appointed on
22 February 2005
Resigned on
14 August 2006
Nationality
Icelandic
Occupation
Director

THORSTEINSSON, Magnus

Correspondence address
Eyrarlandsveg 22, 600 Akureyi, Iceland
Role Resigned
Director
Date of birth
December 1961
Appointed on
22 February 2005
Resigned on
4 June 2008
Nationality
Icelandic
Occupation
Director

VALGARDSSON, Hilmar Petur

Correspondence address
Eimskip, Middleplatt Road, Immingham, North East Lincolnshire, DN40 1AH
Role Resigned
Director
Date of birth
January 1973
Appointed on
28 April 2009
Resigned on
29 December 2014
Nationality
Icelandic
Country of residence
Iceland
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
9 April 2002
Resigned on
9 April 2002