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BRITTEN-NORMAN AIRCRAFT LIMITED

Company number 04530386

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Officers: 15 officers / 12 resignations

HYNETT, William Anthony

Correspondence address
Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT
Role Active
Director
Date of birth
July 1969
Appointed on
28 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial

SHIPP, Mark William

Correspondence address
Commodore House, Mountbatten Business Centre, Millbrook Road East, Southampton, Hampshire, England, SO15 1HY
Role Active
Director
Date of birth
May 1970
Appointed on
9 December 2020
Nationality
British
Country of residence
England
Occupation
Technical Director

STONE, Grahame Rodney

Correspondence address
Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham, B3 2RT
Role Active
Director
Date of birth
February 1974
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Director

BUTTERWORTH, Charlotte Louise

Correspondence address
Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
4 May 2022

STANDLEY, Robert

Correspondence address
Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR
Role Resigned
Secretary
Appointed on
10 November 2004
Resigned on
31 December 2010
Nationality
British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside, L2 7QL
Role Resigned
Nominee Secretary
Appointed on
10 September 2002
Resigned on
10 September 2002

EARTHSTREET LIMITED

Correspondence address
17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Secretary
Appointed on
10 September 2002
Resigned on
10 November 2004

HUCKSTEP, Christopher

Correspondence address
Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 September 2013
Resigned on
12 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, David Roy

Correspondence address
Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 January 2022
Resigned on
3 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SHAW, David Roy

Correspondence address
Bembridge Airport, Bembridge, Isle Of Wight, PO35 5PR
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 September 2013
Resigned on
8 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SQUIBB, Kevin Michael

Correspondence address
The Acorns, Alverstone Road, Queen Bower, Sandown, Isle Of Wight, PO36 0LB
Role Resigned
Director
Date of birth
October 1952
Appointed on
5 November 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Executive

WILSON, Robert

Correspondence address
Oakstead, Seaview Lane, Seaview, Isle Of Wight, PO34 5DG
Role Resigned
Director
Date of birth
March 1943
Appointed on
22 December 2004
Resigned on
27 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WILSON, Robert

Correspondence address
Oakstead, Seaview Lane, Seaview, Isle Of Wight, PO34 5DG
Role Resigned
Director
Date of birth
March 1943
Appointed on
10 September 2002
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WILSON, Robert Mark

Correspondence address
Flat 4, 105 George Street, Ryde, Isle Of Wight, PO33 2JE
Role Resigned
Director
Date of birth
October 1969
Appointed on
10 September 2002
Resigned on
30 June 2003
Nationality
British
Occupation
Engineer

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Suite 303 3rd Floor, The Corn Exchange, Drury Lane Liverpool, Merseyside, L2 7QL
Role Resigned
Nominee Director
Appointed on
10 September 2002
Resigned on
10 September 2002