- Company Overview for LYNTON AVIATION LIMITED (05361660)
- Filing history for LYNTON AVIATION LIMITED (05361660)
- People for LYNTON AVIATION LIMITED (05361660)
- More for LYNTON AVIATION LIMITED (05361660)
Officers: 21 officers / 19 resignations
COWIE, Andrew Jonathan Scott
- Correspondence address
- Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH
- Role
- Director
- Date of birth
- October 1981
- Appointed on
- 6 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant (Aca), Finance Director
SMITH, John Angus
- Correspondence address
- Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH
- Role
- Director
- Date of birth
- July 1963
- Appointed on
- 8 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director, Signature Emea
BAKER, Rachel Dawn
- Correspondence address
- 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
- Role Resigned
- Secretary
- Appointed on
- 1 July 2009
- Resigned on
- 2 August 2011
- Nationality
- British
- Occupation
- Financial Controller
HALL, Gareth
- Correspondence address
- 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
- Role Resigned
- Secretary
- Appointed on
- 26 April 2007
- Resigned on
- 1 July 2009
- Nationality
- British
- Occupation
- Accountant
HINGSTON, Paul Anthony
- Correspondence address
- 26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
- Role Resigned
- Secretary
- Appointed on
- 11 February 2005
- Resigned on
- 26 April 2007
- Nationality
- British
- Occupation
- Company Secretary
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 February 2005
- Resigned on
- 11 February 2005
BAKER, Rachel Dawn
- Correspondence address
- 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 July 2009
- Resigned on
- 2 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
BEST, David Hugh
- Correspondence address
- 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 11 February 2005
- Resigned on
- 1 July 2009
- Nationality
- British
- Occupation
- Managing Director
BOUWER, Peter John
- Correspondence address
- Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 12 February 2013
- Resigned on
- 27 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
BROOKS, David Robert
- Correspondence address
- Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 12 February 2013
- Resigned on
- 31 January 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
FREEMAN, Yvette Helen
- Correspondence address
- 105 Wigmore Street, London, United Kingdom, W1U 1QY
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 19 December 2016
- Resigned on
- 30 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FREEMAN, Yvette Helen
- Correspondence address
- Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 12 February 2015
- Resigned on
- 19 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Business Development
GIBNEY, Joseph Laurence
- Correspondence address
- Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 2 August 2011
- Resigned on
- 21 January 2013
- Nationality
- United States Of America
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HALL, Gareth
- Correspondence address
- 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 7 August 2008
- Resigned on
- 1 July 2009
- Nationality
- British
- Occupation
- Finance Director
JOHNSTONE, Mark
- Correspondence address
- Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 1 July 2009
- Resigned on
- 1 August 2012
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Chief Financial Offider
KING, Trevor John
- Correspondence address
- 12 The Brache, Maulden, Bedfordshire, MK45 2DR
- Role Resigned
- Director
- Date of birth
- February 1955
- Appointed on
- 11 February 2005
- Resigned on
- 7 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MARCHANT, Guy Stephen
- Correspondence address
- Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 2 August 2011
- Resigned on
- 12 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
PEARSE, Pat
- Correspondence address
- Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 21 January 2013
- Resigned on
- 18 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
RUBACK, Daniel David
- Correspondence address
- Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH
- Role Resigned
- Director
- Date of birth
- August 1977
- Appointed on
- 12 February 2015
- Resigned on
- 6 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
TEITTINEN, Sami Tapio
- Correspondence address
- Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 1 August 2012
- Resigned on
- 12 February 2013
- Nationality
- Finland
- Country of residence
- Usa
- Occupation
- Chief Financial Officer
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 11 February 2005
- Resigned on
- 11 February 2005