UNITAIR GENERAL PARTNER LIMITED

Company number 05556911

31 officers / 26 resignations

BOND, Anna Clare

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DOHERTY, Sean Patrick

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLION, Stuart Edward Joseph

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Lawrence Elliot

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Elizabeth

• Correspondence address: Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 9 March 2017
• Resigned on: 3 November 2021

BRETT, John Michael

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 6 June 2011
• Nationality: British
• Occupation: Solicitor

DARLING, Shona Mary

• Correspondence address: Flat 11, 76 Eyre Place, Edinburgh, Midlothian, EH3 5EZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2005
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Company Secretary

SMITH, Kate Susan

• Correspondence address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 19 January 2015
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 12 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC082015

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 9 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2084205

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 7 September 2005

CHANNING, Michael Francis Arthur

• Correspondence address: 19 Seton Place, Edinburgh, Midlothian, EH9 2JT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 September 2005
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKBURN, Sarah Christine

• Correspondence address: First Floor Flat 43 Brookville Road, London, SW6 7BH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 12 September 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

FERGUSON, James Gerard

• Correspondence address: 23 Boclair Road, Bishopbriggs, Glasgow, G64 2NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 September 2005
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Karen Julia

• Correspondence address: 25 Warbeck Road, London, W12 8NS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 January 2006
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Fund Manager

GULLIFORD, Andrew Stephen

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 January 2016
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HILL, Barry Steven

• Correspondence address: 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 February 2014
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Alan Michael

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 9 March 2017
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND-KAYE, John William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 September 2009
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard Peter

• Correspondence address: Edinburgh One, Morrison Street, Edinburgh, United Kingdom, EH3 8BE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 September 2011
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MATTHEWS, Robert John

• Correspondence address: 4 Primrose Bank Road, Edinburgh, United Kingdom, EH5 3JH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 September 2006
• Resigned on: 12 May 2015
• Nationality: British
• Occupation: Surveyor

MCKEOWN, Audrey

• Correspondence address: Aviva Investors, No 1 Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 November 2009
• Resigned on: 27 September 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

O'HALLORAN, John Stephen

• Correspondence address: 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 September 2005
• Resigned on: 14 September 2009
• Nationality: Irish
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 March 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Ann Octavia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 March 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 9 March 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Richard

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 November 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PURSEY, Simon Christian

• Correspondence address: 258 Bath Road, Slough, England, SL1 4DX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 9 March 2017
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDDING, Philip Anthony

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 September 2011
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 September 2005
• Resigned on: 7 September 2005