NAVBLUE LIMITED

Company number 04556441

23 officers / 20 resignations

GOUR, Pierre-Gilles

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Head Of Legal, Contracts And Compliance

LEMEILLEUR, Marc Joel, Gabriel

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 16 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

LORENZ-ANTOINE, Nathalie

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 28 December 2020
• Nationality: Austrian
• Country of residence: France
• Occupation: Chief Financial Officer

HEARD, Gordon

• Correspondence address: Suite 102 175 Columbia Street West, Waterloo, Ontario N2l 5z5, Canada
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 19 March 2007
• Nationality: Canadian
• Occupation: Accountant

KHELA, Anu

• Correspondence address: 10 Emanuel Avenue, Acton, London, W3 6JH
• Role (Resigned): Secretary
• Appointed on: 8 October 2002
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Legal Assistant

KILPATRICK, Gordon

• Correspondence address: 53 Andrew St., St.George, Ontario N0e 1n0, Canada
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 12 August 2009
• Nationality: Canadian
• Occupation: Chief Financial Officer

MURPHY, Paivi Annika

• Correspondence address: 6 Barrow Close, Billingshurst, West Sussex, RH14 9SW
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 12 May 2006
• Nationality: Finnish
• Occupation: Finance Manager

SWIFT INCORPORATIONS LIMITED

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

ALEGRAN, Bjorn Axel

• Correspondence address: Soderby 2212, S-76291 Rimbo, Swedn
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 October 2002
• Resigned on: 22 November 2005
• Nationality: Swedish
• Occupation: President & Ceo Of Sas Flight

BIJOU, Paul-Franck

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 September 2016
• Resigned on: 30 March 2017
• Nationality: French
• Country of residence: England
• Occupation: Chief Commercial & Communication Officer And Md

CHUNG, Michael

• Correspondence address: 248 West 88th St.Apt 24b, New York, Ny, Usa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 December 2008
• Resigned on: 31 July 2009
• Nationality: United States
• Occupation: Investor

DOHERTY, Sean

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 4RZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 23 May 2013
• Resigned on: 11 December 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President Finance

FONTES, Philippe André Antoine

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 12 November 2020
• Resigned on: 4 January 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director & Ho Human Resources

HAMEL, Fabrice

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 March 2018
• Resigned on: 16 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

HOLMQVIST, Lars Johan

• Correspondence address: Lidnersgatan 12b, S-11253 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 October 2002
• Resigned on: 12 May 2006
• Nationality: Swedish
• Occupation: Vice President Of Sas Flight

HULLEY, Michael Owen

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 June 2009
• Resigned on: 15 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

KERNAHAN, Robert Martin

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 23 May 2014
• Resigned on: 29 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Vice President-Charting&Navdata/General Manager Uk

LUNDMARK, Ulf

• Correspondence address: Swedenborgagatan 41b, Uppsala, Sweden, SE 75334
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 October 2002
• Resigned on: 1 February 2004
• Nationality: Swedish
• Occupation: Director

MADRANGE, Pierre Philippe

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 March 2017
• Resigned on: 12 November 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director & Vp Of Data+

MILLAN, Iain David

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 February 2009
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

NEALE, Justin Gareth, John

• Correspondence address: Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 4 January 2022
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STRUCKE, David

• Correspondence address: Suite 102 175 Columbia Street West, Waterloo, Ontario N2l 5z5, Canada
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 May 2006
• Resigned on: 31 December 2008
• Nationality: Canadian
• Occupation: Business Person

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2002
• Resigned on: 8 October 2002