LISSETT AIRFIELD (HOLDINGS) LIMITED

Company number 06137133

29 officers / 27 resignations

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
• Role: Secretary
• Appointed on: 5 April 2017

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• Registration number: SC262093

GRIFFITHS, David Huw

• Correspondence address: Morton Fraser Llp, St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN
• Role: Director
• Date of birth: June 1970
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

ATTERBURY, Karen Lorraine

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2015
• Resigned on: 30 December 2015

BISSET, Graham Ferguson

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 18 September 2015

CALDER, Samantha Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 18 December 2014
• Nationality: British

HULLEY, Christine Wyn

• Correspondence address: 18 Knights Meadow, Winsford, Cheshire, CW7 2DL
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 1 November 2007
• Nationality: British

LONG, Jacqueline

• Correspondence address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Secretary
• Appointed on: 30 December 2015
• Resigned on: 8 December 2016

OLDROYD, Elizabeth Alexandra

• Correspondence address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 23 March 2010
• Nationality: British
• Occupation: Solicitor

AIKMAN, Elizabeth Jane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYD, Gordon Alexander

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 March 2012
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, Katerina

• Correspondence address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 May 2017
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BUXTON, Tony Martyn

• Correspondence address: 33 Oaklands, Somerford Road, Cirencester, Glos, United Kingdom, GL7 1FA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2007
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Gne Manager - Business Develop

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GIBBINS, Stewart Charles

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 February 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GREGSON, Paul Jonathan

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 October 2010
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

HARDMAN, Steven Neville

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 February 2010
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HEWSON, John Francis

• Correspondence address: 30 Bedford Street, London, WC2E 9ED
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2009
• Resigned on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HINTON, Thomas Edward

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 October 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HULLEY, Christine Wyn

• Correspondence address: 18 Knights Meadow, Winsford, Cheshire, CW7 2DL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 March 2007
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Accountant

HULLEY, Stephen Paul

• Correspondence address: 18 Knights Meadow, Winsford, Cheshire, CW7 2DL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 March 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Engineer

LEE, Andrew William

• Correspondence address: Morton Fraser Llp, St Martins House, 16 St. Martin's Le Grand, London, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 December 2017
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Finance Professional

MACHIELS, Eric Philippe Marianne

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 February 2010
• Resigned on: 10 May 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

MACKENZIE, Scott Leitch

• Correspondence address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 10 May 2017
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NAGLE, Michael

• Correspondence address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 May 2017
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKERING, Stephen Shane

• Correspondence address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 May 2015
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

QUINLAN, Rory John

• Correspondence address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 November 2007
• Resigned on: 15 June 2009
• Nationality: Australian
• Occupation: Finance Director

ROUND, Richard Calvin

• Correspondence address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 August 2009
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

WALTERS, Mark Alan

• Correspondence address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 14 December 2017
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ZUYDAM, David Mel

• Correspondence address: C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 July 2019
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director