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ARCHYTAS AVIATION LIMITED

Company number 06050465

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Officers: 17 officers / 12 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
31 December 2010

UK Limited Company What's this?

Registration number
06902863

CHASE, Gordon James

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
June 1979
Appointed on
30 April 2011
Nationality
British
Country of residence
Ireland
Occupation
Lawyer

LAWRENCE, Tamzin Amanda

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
July 1973
Appointed on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Corporate Treasury

SAVJANI, Nita Ramesh

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
October 1980
Appointed on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOINT CORPORATE SERVICES LIMITED

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Appointed on
31 May 2017

UK Limited Company What's this?

Registration number
03570684

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
31 December 2010

EDWARDS, David John

Correspondence address
Sheikh Saif Bin Zayed Building, Sheikh Zayed The First Street, Abu Dhabi, United Arab Emirates
Role Resigned
Director
Date of birth
October 1964
Appointed on
24 June 2009
Resigned on
4 November 2010
Nationality
British
Occupation
Senior Lease Director, Waha Capital

FERRE, Soeren Eric

Correspondence address
Keizersgracht 333d, 1016eg Amsterdam, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 January 2007
Resigned on
10 January 2008
Nationality
French
Country of residence
Singapore
Occupation
Company Director

GRAHAM, Peter Philip

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1946
Appointed on
15 May 2009
Resigned on
31 May 2017
Nationality
British
Country of residence
Great Britain
Occupation
Consultant

JOINER, Anton Charles

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
October 1970
Appointed on
10 November 2010
Resigned on
31 May 2017
Nationality
British
Country of residence
Ireland
Occupation
Finance

LANGFIELD, David Alexander

Correspondence address
Windfall Ridgway Pyrford, Surrey, GU22 8PN
Role Resigned
Director
Date of birth
March 1940
Appointed on
16 January 2008
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAW, Jonathan Mark

Correspondence address
10 Saint Albans Road, South Circular Road, Dublin 8, Ireland, IRISH
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 January 2008
Resigned on
31 May 2017
Nationality
British
Occupation
Director

LAWRENCE, Tamzin Amanda

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 September 2016
Resigned on
7 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Corporate Treasury, Treasury

MARINUS DEN DIKKEN, Wouter

Correspondence address
9 Coolbane Wood, Castleconnel, Co Limerick, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1967
Appointed on
17 January 2007
Resigned on
16 January 2008
Nationality
Dutch
Occupation
Senior Legal Counsel

ROFE, Paul Edwin

Correspondence address
Uithoornstraat 45, Ii, Amsterdam, Netherlands, 1078 SV
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 January 2008
Resigned on
30 April 2011
Nationality
British
Occupation
Director

SKELDING, Ritchie Leonard Charles

Correspondence address
Breenagh Lodge, 21 Barling Road, Great Wakering, Essex, SS3 0QD
Role Resigned
Director
Date of birth
October 1964
Appointed on
17 January 2007
Resigned on
15 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
12 January 2007
Resigned on
17 January 2007