BOND AVIATION LEASING LIMITED

Company number 05035653

22 officers / 19 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 14 November 2014

UK Limited Company What's this?

• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORENO-VENTAS, Luis Inigo

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 14 November 2014

SMITH, Steven David

• Correspondence address: Apartment 2, Park House West, 50 Park Place, Cheltenham, Gloucestershire, United Kingdom, GL50 2RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 31 May 2013
• Nationality: British
• Occupation: Director

BPE SECRETARIES LIMITED

• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 31 March 2004

ARSLAN, Nebahat

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 1 April 2020
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BOND, Peter James

• Correspondence address: Shipton Oliffe Manor, Shipton Oliffe, Andoversford, Gloucestershire, GL54 4HZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 March 2004
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Stephen William

• Correspondence address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 March 2004
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CICERO, Andrea

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 April 2013
• Resigned on: 23 August 2013
• Nationality: Italian
• Country of residence: Spain
• Occupation: Chief Financial Officer

CRAIG, Phillip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 April 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNETT, Margaret Anne

• Correspondence address: Nobins House Natton, Ashchurch, Tewkesbury, Gloucestershire, GL20 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 February 2004
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Legal Secretary

HAWKES, Nicholas Paul

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 May 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INIGO MORENO VENTAS, Luis

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 April 2013
• Resigned on: 23 August 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Counsel

MINTERN, Richard Christopher

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2012
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MORENO-VENTAS, Luis Inigo

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 12 October 2020
• Resigned on: 16 December 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

PENTECOST, Alexandra Helen

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 December 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLESTER, David Frank

• Correspondence address: Babcock International Group, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 June 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUSSELL, Arthur William

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 2013
• Resigned on: 2 April 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Steven David

• Correspondence address: Apartment 2, Park House West, 50 Park Place, Cheltenham, Gloucestershire, United Kingdom, GL50 2RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 March 2004
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Geoffrey Bernard

• Correspondence address: Broadmead, Haymes Drive Cleeve Hill, Cheltenham, GL52 3QQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

WILSON, David

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 August 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Contracts