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EASA LIMITED

Company number 05462824

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Officers: 14 officers / 11 resignations

DEWHURST, Sebastian, Doctor

Correspondence address
12722 Mannhurst Oak Lane, Lithia, Florida 33547, Usa
Role
Director
Date of birth
June 1966
Appointed on
21 December 2005
Nationality
American
Country of residence
United States
Occupation
Engineer

KATZ, Adi

Correspondence address
12 Chestnut Place, Watlington, Oxfordshire, United Kingdom, OX49 5RJ
Role
Director
Date of birth
July 1972
Appointed on
1 January 2009
Nationality
British,Israeli
Country of residence
United Kingdom
Occupation
Engineer

VALACHOVIC, Timothy Garret

Correspondence address
8014 Saddlewood Drive, Bridgeville, Pennsylvania 15017, Usa
Role
Director
Date of birth
May 1966
Appointed on
1 January 2009
Nationality
United States
Country of residence
Usa
Occupation
Director

FORSTER, Ralph Nicholas

Correspondence address
The Old Rectory, Convent Fields, Sidmouth, Devon, EX10 8QR
Role Resigned
Secretary
Appointed on
20 October 2005
Resigned on
3 July 2006
Nationality
British
Occupation
Investment Director

RUSSELL, Keith John

Correspondence address
Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
Role Resigned
Secretary
Appointed on
8 September 2005
Resigned on
20 October 2005
Nationality
British
Occupation
Company Secretary

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
8 September 2005

JAMESTOWN INVESTMENTS LIMITED

Correspondence address
4 Felstead Gardens, Ferry Street, London, E14 3BS
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
23 December 2008

AIRD, Peter John

Correspondence address
14 Newstead Way, Wimbledon, London, SW19 5HS
Role Resigned
Director
Date of birth
May 1951
Appointed on
4 May 2006
Resigned on
16 July 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Exec Chairman

FORSTER, Ralph Nicholas

Correspondence address
The Old Rectory, Convent Fields, Sidmouth, Devon, EX10 8QR
Role Resigned
Director
Date of birth
May 1944
Appointed on
20 October 2005
Resigned on
23 December 2008
Nationality
British
Country of residence
England
Occupation
Investment Director

KROK PASZKOWSKI, Andrew Robert

Correspondence address
Flat 4, Leinster Gardens, London, England, W2 6DR
Role Resigned
Director
Date of birth
June 1956
Appointed on
7 October 2005
Resigned on
23 December 2008
Nationality
British
Occupation
Engineer

LINDSAY, David

Correspondence address
92 Sandringham Road, Watford, Hertfordshire, WD24 7BE
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 September 2005
Resigned on
7 October 2005
Nationality
British
Occupation
Group Finance Director

MILSOM, John Francis Sidney

Correspondence address
32 Girdwood Road, London, SW18 5QS
Role Resigned
Director
Date of birth
October 1947
Appointed on
7 October 2005
Resigned on
17 February 2006
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

RUSSELL, Keith John

Correspondence address
Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 September 2005
Resigned on
20 October 2005
Nationality
British
Occupation
Company Secretary

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 May 2005
Resigned on
8 September 2005