STRATOS AVIATION LIMITED

Company number 08850269

1 active person with significant control / 0 active statements

Gary Fitzgerald (Active)

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Notified on: 27 March 2023
• Date of birth: March 1975
• Nationality: Irish
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter John Vardigans (Ceased)

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Notified on: 13 January 2017
• Ceased on: 27 March 2023
• Date of birth: August 1952
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lola Ann Vardigans (Ceased)

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Notified on: 13 January 2017
• Ceased on: 27 March 2023
• Date of birth: September 1951
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sean Francis Cleghorn (Ceased)

• Correspondence address: 15 George Street, Kingsclere, Newbury, United Kingdom, RG20 5NH
• Notified on: 13 January 2017
• Ceased on: 27 March 2023
• Date of birth: January 1966
• Nationality: British,Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Allison Jayne Cleghorn (Ceased)

• Correspondence address: 15 George Street, Kingsclere, Newbury, United Kingdom, RG20 5NH
• Notified on: 13 January 2017
• Ceased on: 19 January 2021
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%