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LYNTON AVIATION LIMITED

Company number 05361660

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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