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RSS JET CENTRE (PRESTWICK) LIMITED

Company number 05653923

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Officers: 22 officers / 20 resignations

NENDICK, Jonathan Nicholas, Mr.

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role
Director
Date of birth
December 1980
Appointed on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Accounting - Controller

SMITH, John Angus

Correspondence address
C/O Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Role
Director
Date of birth
July 1963
Appointed on
8 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Signature Emea

CROTON, Gary

Correspondence address
60 Evesham Road, New Southgate, London, N11 2RN
Role Resigned
Secretary
Appointed on
20 October 2008
Resigned on
31 March 2010
Nationality
British
Occupation
Head Of Finance

CURTIS, Gemma

Correspondence address
Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
Role Resigned
Secretary
Appointed on
13 May 2010
Resigned on
30 March 2012
Nationality
British

ROKNI TEHRANCHIAN, Nicko

Correspondence address
23 Lyndhurst Road, London, NW3 5NX
Role Resigned
Secretary
Appointed on
14 December 2005
Resigned on
1 December 2007
Nationality
British

SLC CORPORATE SERVICES LIMITED

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
30 September 2008

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 December 2005
Resigned on
14 December 2005

ALLISON, Edward Leonard

Correspondence address
3 Craigie Street, Prestwick, Ayrshire, KA9 1RF
Role Resigned
Director
Date of birth
September 1961
Appointed on
9 March 2006
Resigned on
1 April 2014
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

ASHCRAFT, Ray Allen

Correspondence address
Britannia House, Frank Lester Way, London Luton Airport, Luton, LU2 9NQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 July 2014
Resigned on
5 February 2016
Nationality
American
Country of residence
Usa
Occupation
Aviation Executive

BALDWIN, Helen

Correspondence address
Britannia House, Frank Lester Way, London Luton Airport, Luton, United Kingdom, LU2 9NQ
Role Resigned
Director
Date of birth
June 1982
Appointed on
28 August 2013
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Business Consultant

BARNES, David Eugene

Correspondence address
Landmark Aviation (uk) Limited, C/O Legalinx Limited, 14-18 City Road, Cardiff, Wales, CF24 3DL
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 July 2014
Resigned on
5 February 2016
Nationality
American
Country of residence
Usa
Occupation
Executive Vice President Of Landmark Aviation

COCHRANE, Eric

Correspondence address
Cairngorm, Grant Road, Grantown On Spey, Morayshire, PH26 3LD
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 December 2005
Resigned on
7 November 2006
Nationality
British
Occupation
Aviation Consultant

CORDEMANS, Jean Francois

Correspondence address
Rue De La Coulouvreniere 16, Geneva, 1204, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 March 2007
Resigned on
31 December 2010
Nationality
Belgian
Country of residence
Switzerland
Occupation
Director

COWIE, Andrew Jonathan Scott

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH
Role Resigned
Director
Date of birth
October 1981
Appointed on
6 December 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant (Aca), Finance Director

CURTIS, Gemma Louise

Correspondence address
Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
Role Resigned
Director
Date of birth
September 1975
Appointed on
31 December 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

FREEMAN, Yvette Helen

Correspondence address
105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
December 1967
Appointed on
25 July 2016
Resigned on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIMES, Stephen Philip

Correspondence address
Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 December 2010
Resigned on
25 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

JOHNSTONE, Mark Robin

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, United Kingdom, LU2 9QH
Role Resigned
Director
Date of birth
September 1968
Appointed on
5 February 2016
Resigned on
25 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

RIPLEY, Oliver

Correspondence address
Flat 5, 97-99 Park Street, London, W1K 7HA
Role Resigned
Director
Date of birth
September 1980
Appointed on
14 December 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Finance

RUBACK, Daniel David

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, United Kingdom, LU2 9QH
Role Resigned
Director
Date of birth
August 1977
Appointed on
5 February 2016
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

TEHRANCHIAN, Kurosh

Correspondence address
23 Lyndhurst Road, London, NW3 5NX
Role Resigned
Director
Date of birth
September 1962
Appointed on
14 December 2005
Resigned on
12 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
14 December 2005
Resigned on
14 December 2005