DOCKLANDS AVIATION GROUP LIMITED

Company number 05879149

44 officers / 42 resignations

ALLAN, Wilma Mary

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FITZGERALD, Alison Marie

• Correspondence address: City Aviation House, London City Airport, London, England, E16 2PB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 11 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BURROWS, Patrick James

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Secretary
• Appointed on: 19 September 2013
• Resigned on: 16 June 2017

BURROWS, Patrick James

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Secretary
• Appointed on: 16 August 2011
• Resigned on: 1 August 2012

BUSHILL, Joanna

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 18 September 2013

COLMAN, Adrian Maxwell

• Correspondence address: 2 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, W4 5BW
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 20 April 2011

HIGGINS, Ben John

• Correspondence address: 105a, Regents Park Road, London, England, United Kingdom, NW1 8UR
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 16 August 2011

MOSES, Philip David

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Secretary
• Appointed on: 16 June 2017
• Resigned on: 4 January 2018

THOMSON, David Graham

• Correspondence address: 34 Old Sun Wharf, 40 Narrow Street, London, United Kingdom, E14 8DG
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Finance Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2006
• Resigned on: 11 May 2007

ADAM, James Alexander

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 10 March 2016
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Financier

BUGEJA, Luke Erik

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 March 2016
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Financier

BURROWS, Patrick James

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 August 2011
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BUSSLINGER, Philippe Anastase

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 10 March 2016
• Resigned on: 3 June 2016
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Financier

COLLIER, Declan

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 April 2012
• Resigned on: 9 November 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLMAN, Adrian Maxwell

• Correspondence address: 2 Chiswick Green Studios, 1 Evershed Walk Chiswick, London, United Kingdom, W4 5BW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2010
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRISSI KAITOUNI, Hakim

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 10 March 2016
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Financier

GILLESPIE-SMITH, Andrew Harvey

• Correspondence address: Hooklands House, Lewes Road, Scaynes Hill, West Sussex, RH17 7NG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 October 2008
• Resigned on: 12 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

GIRARD, Rodney Lewis

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 10 March 2016
• Resigned on: 6 April 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Legal Counsel

GOLD, Aaron

• Correspondence address: 165 West 66th Street, Apt 47, New York, Usa, 10023
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 16 September 2009
• Resigned on: 1 April 2011
• Nationality: Usa
• Occupation: Private Equity

GOODING, Richard Ernest

• Correspondence address: 84 Galaxy Building, 5 Crews Street, London, E14 3SP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 December 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFINS, Roy Jason

• Correspondence address: 55 Brookfield, Highgate West Hill, London, N6 6AT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 January 2007
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATTON, Thomas Scott

• Correspondence address: 3010 Meadow Farms Place, Louisville, Kentucky, Usa, 40245
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 December 2009
• Resigned on: 10 March 2016
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Director

HAWKINS, Benjamin Tolek

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 April 2016
• Resigned on: 3 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Financier

KOWALISHIN, James John

• Correspondence address: 10 Hillier Road, London, SW11 6AU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 December 2008
• Resigned on: 10 March 2016
• Nationality: Canadian
• Country of residence: Great Britain
• Occupation: Banker

KOWALISHIN, James John

• Correspondence address: 10 Hillier Road, London, SW11 6AU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 October 2006
• Resigned on: 14 October 2008
• Nationality: Canadian
• Country of residence: Great Britain
• Occupation: Director

LEE, Christopher

• Correspondence address: 5751 Deepwater Drive, Oxford, 21654 Maryland
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 October 2008
• Resigned on: 17 December 2008
• Nationality: Usa
• Occupation: Private Equity Investor

MAYER-MALLORIE, Thomas Albert

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 10 March 2016
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Financier

MCCANN, Emmett

• Correspondence address: 296 Degraw Street, Brooklyn, New York, New York, Usa, 11231
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 2011
• Resigned on: 10 March 2016
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

MCGHEE, Michael John

• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 December 2006
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGHEE, Michael John

• Correspondence address: Hollow Tree House Croft Road, Woldingham, Caterham, Surrey, CR3 7EN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 October 2006
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSES, Philip David

• Correspondence address: City Aviation House, London City Airport, Royal Docks, London, E16 2PB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 June 2017
• Resigned on: 4 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

NEVIN, Andrew

• Correspondence address: 72 Factory Pond Road, Locust Valley, New York, New York, Usa, 11560
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 April 2011
• Resigned on: 30 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Manging Director

NOORANI, Mehrdad

• Correspondence address: 42 Hampstead Grove, London, NW3 6SR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 October 2008
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Jared

• Correspondence address: 14 East 4th Street Apartment 1117, New York, 10012 Ny, Usa
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 29 October 2008
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Private Equity Investor