NAVBLUE WALES LIMITED

Company number 05435096

14 officers / 11 resignations

DOHERTY, Sean

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ
• Role: Director
• Date of birth: September 1972
• Appointed on: 24 April 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

HAMEL, Fabrice

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

MADRANGE, Pierre Philippe

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

DAVIDSON, John Jeremy

• Correspondence address: Le Bey, Montgellafrey, La Chambre, France, 73130
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 24 April 2015

DAVIDSON, Susan

• Correspondence address: Le Bey Montgellafrey, La Chambre, 73130, France
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 30 April 2008
• Nationality: Other

WILDE, John

• Correspondence address: 95 Crescent Road, Reading, Berkshire, RG1 5SL
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 31 March 2010
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2005
• Resigned on: 25 April 2005

BIJOU, Paul-Franck

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, 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

DAVIDSON, John Jeremy

• Correspondence address: Hargues, Lannepax, 32190, France
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 April 2005
• Resigned on: 24 April 2015
• Nationality: British
• Occupation: Technical Consultant (Aviation

DAVIDSON, Susan

• Correspondence address: Le Bey Montgellafrey, La Chambre, 73130, France
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 April 2005
• Resigned on: 30 April 2008
• Nationality: Other
• Occupation: Technical Consultant (Aviation

FISH, Jonathan James

• Correspondence address: 14 Gilian Road, Llandaff, Cardiff, South Glamorgan, CF5 2PZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 June 2006
• Resigned on: 24 April 2015
• Nationality: British
• Occupation: Technical Consultant Aviation

HULLEY, Michael Owen

• Correspondence address: Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 April 2015
• 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, Hersham, Walton-On-Thames, Surrey, KT12 4RZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 April 2015
• Resigned on: 29 July 2016
• Nationality: American
• Country of residence: England
• Occupation: Vice President, Charting & Navdata / General Manag

WILDE, John

• Correspondence address: Kingfisher, Ham Island, Old Windsor, Berkshire, United Kingdom, SL4 2JT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 April 2005
• Resigned on: 24 April 2015
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Technical Conultant (Aviation)