WEST ATLANTIC UK LIMITED

Company number 05059096

16 officers / 11 resignations

HUETT, Paul James

• Correspondence address: Osprey House, 5 Hunter Road, Pegasus Business Park, East Midlands Airport, Castle Donington, United Kingdom, DE74 2TQ
• Role (Active): Secretary
• Appointed on: 31 January 2017

LADKIN, Russell Leonard

• Correspondence address: Osprey House, 5 Hunter Road, Pegasus Business Park, East Midlands Airport, Castle Donington, United Kingdom, DE74 2TQ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: Spain
• Occupation: Chief Executive Officer

LITTLE, Gregor Graeme

• Correspondence address: Osprey House, 5 Hunter Road, Pegasus Business Park, East Midlands Airport, Castle Donington, United Kingdom, DE74 2TQ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROMERA, Andres

• Correspondence address: Osprey House, 5 Hunter Road, Pegasus Business Park, East Midlands Airport, Castle Donington, United Kingdom, DE74 2TQ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 18 October 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive

SAENZ, Fernando Llorens

• Correspondence address: Osprey House, 5 Hunter Road, Pegasus Business Park, East Midlands Airport, Castle Donington, United Kingdom, DE74 2TQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 26 June 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chief Executive

AULD, William Anthony

• Correspondence address: 6 Meadowsweet Close, Bishops Stortford, Hertfordshire, CM23 4PY
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 23 July 2004
• Nationality: Scottish
• Occupation: Director

CORNER, Roderick Keith

• Correspondence address: Hangar 5, Coventry Airport, Coventry, Warwickshire, England, CV8 3AZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 January 2017
• Nationality: British

GUYNAN, Stephen

• Correspondence address: 3 Albury Square, The Park, Nottingham, Nottinghamshire, NG7 1AB
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 28 March 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2004
• Resigned on: 17 March 2004

AULD, William Anthony

• Correspondence address: 1 Mont Place, Brewery Lane, Stansted, Essex, England, CM24 8GP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 March 2004
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Douglas John

• Correspondence address: 1a The Greswoldes, Radford Semele, Leamington Spa, Warwickshire, CV31 1TP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 May 2004
• Resigned on: 21 November 2006
• Nationality: British
• Occupation: Airline Pilot

FERNANDEZ DE MESA TEMBOURY, Luis

• Correspondence address: Suite 104, Regus Pegasus Business Park, Herald Way, Castle Donington, Derbyshire, England, DE74 2TZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 October 2020
• Resigned on: 28 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

HIORNS, Nigel

• Correspondence address: 5 Speedway Lane, Brandon, Warwickshire, United Kingdom, CV8 3GL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 May 2004
• Resigned on: 27 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

JORDAHN, Lars

• Correspondence address: Suite 104, Regus Pegasus Business Park, Herald Way, Castle Donington, Derbyshire, England, DE74 2TZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 June 2019
• Resigned on: 23 February 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

LADKIN, Russell

• Correspondence address: Lilla Mellanbergsvagen 6, Billidal, Sweden, 427 37
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 17 March 2004
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: Sweden
• Occupation: Sales & Marketing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2004
• Resigned on: 17 March 2004