CATALINA AIRCRAFT LIMITED

Company number 04488440

16 officers / 13 resignations

BROOKES, Ian Keith

• Correspondence address: 27 Shawfield Park, Bromley, England, BR1 2NQ
• Role (Active): Secretary
• Appointed on: 25 February 2019

BOYLING, Jeffrey David

• Correspondence address: Duxford Airfield, Duxford, Cambridge, Cambridgeshire, CB22 4QR
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 24 March 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Flying Instructor

BROOKES, Ian Keith

• Correspondence address: Duxford Airfield, Duxford, Cambridge, Cambridgeshire, CB22 4QR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

APPLEBY, James Knighton

• Correspondence address: ., Duxford Airfield, Duxford, Cambridge, Cambridgeshire, United Kingdom, CB22 4QR
• Role (Resigned): Secretary
• Appointed on: 6 May 2013
• Resigned on: 25 October 2017

GREENHALGH, Philip, Dr

• Correspondence address: Blackfriars Oast, Marley Lane, Battle, England, TN33 0DQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 25 February 2019

MORRIS, Rachel Sara Lamont

• Correspondence address: Pippes Wym, Cole End, Saffron Walden, Essex, CB10 2LJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 6 May 2013
• Nationality: British
• Occupation: Display Bookings Administrator

WARREN WILSON, Katherine Rachel

• Correspondence address: Viktringer Ring 21, Klagenfurt, 9020, Austria
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 17 December 2007
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2002
• Resigned on: 17 July 2002

BARLOW, David Gerard

• Correspondence address: Flat 2, 25 Luxborough Street, London, England, W1U 5AR
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 4 March 2023
• Resigned on: 10 January 2025
• Nationality: Irish
• Country of residence: England
• Occupation: Pilot

BROOKING, Rodney Stewart

• Correspondence address: 23 Horseguards Drive, Maidenhead, Berkshire, SL6 1XL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 12 October 2005
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

CONNALLY, Charles Michael

• Correspondence address: 12 Weardale Close, Reading, Berks, England, RG2 7JD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 June 2016
• Resigned on: 30 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

HEAD, Derek Anthony

• Correspondence address: The Lodge, Cliffordine House, Rendcomb, Cirencester, Gloucestershire, England, GL7 7ER
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 November 2014
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Pilot

REY, Jean-Noël

• Correspondence address: ., Duxford Airfield, Duxford, Cambridge, Cambridgeshire, United Kingdom, CB22 4QR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 January 2012
• Resigned on: 24 September 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Retired

STEWART, Ian Philip

• Correspondence address: 214 Wellmeadow Road, London, England, SE6 1HS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 June 2018
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARREN WILSON, Jonathan Paul

• Correspondence address: Viktringer Ring 21, Klagenfurt, 9020, Austria
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 July 2002
• Resigned on: 15 November 2014
• Nationality: British
• Country of residence: Austria
• Occupation: Pilot

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 17 July 2002