REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED

Company number 05860240

15 officers / 14 resignations

GRACIE, Gavin Hugh

• Correspondence address: Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB
• Role: Director
• Date of birth: February 1956
• Appointed on: 20 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Liquidator

COOK, Katherine Georgina

• Correspondence address: Exeter International Airport, Exeter, Devon, EX5 2BD
• Role (Resigned): Secretary
• Appointed on: 17 October 2011
• Resigned on: 25 June 2013

KIRKMAN, Andrew Michael David

• Correspondence address: 1 Sheep Walk Mews, London, SW19 4QL
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 20 November 2007
• Nationality: British
• Occupation: Accountant

ROACH, Matthew David

• Correspondence address: 50 Winslade Park Avenue, Clyst St Mary, Exeter, Devon, EX5 1DB
• Role (Resigned): Secretary
• Appointed on: 20 November 2007
• Resigned on: 17 October 2011
• Nationality: British
• Occupation: Accountant

ROUGHTON, Peter Sandor

• Correspondence address: 6th, Floor Balfour Beatty Capital Limited 350, Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 25 June 2013
• Resigned on: 30 June 2015

WALKER, Adam Paul, Financial Controller

• Correspondence address: 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 10 November 2015

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2006
• Resigned on: 13 December 2006

DAGUET, Patrick Olivier

• Correspondence address: 23 Allee De Bourrienne,, 92500 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 April 2007
• Resigned on: 12 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

KIRKMAN, Andrew Michael David

• Correspondence address: 1 Sheep Walk Mews, London, SW19 4QL
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 December 2006
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

NAMBLARD, Corinne

• Correspondence address: 9 Rue Des Erables,, 78150 Rocquencourt, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 April 2007
• Resigned on: 27 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ORRELL, Stewart

• Correspondence address: 6th, Floor, 350 Euston Road, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 December 2006
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHREIBER, Patrick Christian

• Correspondence address: Exeter International Airport, Exeter, Devon, EX5 2BD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 January 2011
• Resigned on: 30 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

SPOONER, John Richard Clayton

• Correspondence address: 6th, Floor, 350 Euston Road, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 November 2012
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Lisa Marie

• Correspondence address: 6th, Floor, 350 Euston Road, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 16 February 2011
• Resigned on: 20 July 2015
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Head Of Finace

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2006
• Resigned on: 13 December 2006