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AIRFAYRE HEATHROW LIMITED

Company number 06911106

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Officers: 13 officers / 9 resignations

ELLY, Mark

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX
Role
Secretary
Appointed on
26 November 2010

ELLY, Mark

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX
Role
Director
Date of birth
May 1972
Appointed on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Counsel & Company Secretary

IZZILLO, Antonio

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, United Kingdom, M90 5EX
Role
Director
Date of birth
October 1979
Appointed on
18 March 2013
Nationality
Italian
Country of residence
United Arab Emirates
Occupation
Senior Accounting Officer

POSSA, Carlo Federico

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, M90 5EX
Role
Director
Date of birth
September 1968
Appointed on
26 September 2012
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
20 May 2009
Resigned on
26 November 2010

Registered in a European Economic Area What's this?

Place registered
LONDON
Registration number
1447749

FRY, Carl Duncan

Correspondence address
19 Ennerdale Road, Richmond, Surrey, TW9 3PG
Role Resigned
Director
Date of birth
August 1951
Appointed on
8 September 2009
Resigned on
26 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FYFE, Graham

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role Resigned
Director
Date of birth
October 1961
Appointed on
26 November 2010
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROE, Stephen John

Correspondence address
Building 319, World Cargo Centre, Manchester Airport, Manchester, England, England, M90 5EX
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 November 2010
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILTON, Anthony Lionel

Correspondence address
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
October 1944
Appointed on
23 December 2010
Resigned on
1 July 2011
Nationality
British
Country of residence
Jordan
Occupation
Chief Executive - Alpha Flight

YAPP, Stephen

Correspondence address
4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
Role Resigned
Director
Date of birth
May 1957
Appointed on
8 September 2009
Resigned on
26 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

YUILL, William George Henry

Correspondence address
26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 May 2009
Resigned on
8 September 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
20 May 2009
Resigned on
8 September 2009

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
20 May 2009
Resigned on
8 September 2009