BALDERTON AVIATION HOLDINGS LIMITED

Company number 05556013

24 officers / 21 resignations

GARTON, Maria Luina, Mrs.

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Secretary
• Appointed on: 10 October 2022

DE JONGH, Frederik Christoffel

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 25 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SMITH, John Angus

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

DOLOR, Lucille

• Correspondence address: 19b Hollybush Hill, Wanstead, London, E11 1PP
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 16 August 2006
• Nationality: British

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 16 August 2006
• Resigned on: 13 August 2008
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 4 November 2005

BLIZZARD, David John Mark

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2013
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Barrister

BOOTH, Robin

• Correspondence address: Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 November 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

BRISTLIN, Anthony John

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, England, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 April 2010
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CHAPLIN, Robert Alexander

• Correspondence address: 57 Newlands Road, Woodford Green, Essex, IG8 0RS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 October 2005
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Solicitor

CHASE, Jennifer Marianne Alison

• Correspondence address: Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 April 2018
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GILL, Matthew Clement Hugh

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 September 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARPER, John Michael

• Correspondence address: Barley End Stocks Road, Aldbury, Tring, Hertfordshire, HP23 5RZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 27 February 2006
• Resigned on: 8 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director & Engineer

HOAD, Mark

• Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 July 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGLONE, Roy Vickers

• Correspondence address: Walnut Cottage, Binfield Heath, Henley-On-Thames, Oxfordshire, RG9 4DP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 November 2005
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 September 2005
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

POWELL, Michael Andrew

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRYCE, Simon Charles Conrad

• Correspondence address: Hackers House, Junction Road Churchill, Nr Chipping Norton, Oxfordshire, OX7 6NW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 August 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDELL, Charles David

• Correspondence address: SE21
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 October 2005
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Solicitor

ROBSON, James Richard Watson

• Correspondence address: 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 June 2016
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMM, Iain David Cameron

• Correspondence address: 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 July 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 September 2005
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Director

STONE, Zillah Wendy

• Correspondence address: 34 Meadow Road, London, SW19 2ND
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 August 2008
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Andrew Richard

• Correspondence address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 November 2005
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director