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BOC AVIATION (UK) LIMITED

Company number 09031975

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Officers: 14 officers / 9 resignations

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED

Correspondence address
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
Role Active
Secretary
Appointed on
23 May 2016

UK Limited Company What's this?

Registration number
09651186

CHANDLER, Thomas Edward

Correspondence address
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
Role Active
Director
Date of birth
April 1974
Appointed on
20 September 2023
Nationality
British
Country of residence
Singapore
Occupation
Director

KENT, Paul Antony

Correspondence address
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
Role Active
Director
Date of birth
October 1974
Appointed on
12 June 2020
Nationality
British
Country of residence
England
Occupation
Director

NG INN YEOW, Kenneth

Correspondence address
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
Role Active
Director
Date of birth
January 1970
Appointed on
20 September 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Alternate Director To Thomas Chandler

SCHILLER, Peter Thomas Buckley

Correspondence address
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
Role Active
Director
Date of birth
May 1987
Appointed on
31 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROUGHTON SECRETARIES LIMITED

Correspondence address
7 Welbeck Street, London, United Kingdom, W1G 9YE
Role Resigned
Secretary
Appointed on
9 May 2014
Resigned on
23 May 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04569914

CRUIZIAT, Alban Pierre-Andre

Correspondence address
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
Role Resigned
Director
Date of birth
June 1972
Appointed on
27 May 2022
Resigned on
9 March 2023
Nationality
French
Country of residence
England
Occupation
Director

MACGREGOR, Aaron

Correspondence address
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
Role Resigned
Director
Date of birth
July 1978
Appointed on
1 January 2019
Resigned on
27 May 2022
Nationality
British
Country of residence
England
Occupation
Senior Vice President, Airline Leasing & Sales

MAHONY, Jonathan James Edward

Correspondence address
C/O Cogency Global (Uk) Limited, 6 Lloyd's Avenue, Uit 4cl, London, England, EC3N 3AX
Role Resigned
Director
Date of birth
June 1967
Appointed on
9 May 2014
Resigned on
20 September 2023
Nationality
British
Country of residence
Singapore
Occupation
Businessman

PHANG, Thim Fatt

Correspondence address
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 January 2019
Resigned on
30 September 2020
Nationality
Singaporean
Country of residence
Singapore
Occupation
Businessman

PHANG, Thim Fatt

Correspondence address
20e, ,, East Coast Avenue, Singapore, 459215
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 May 2014
Resigned on
1 January 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Businessman

POSTLE, Stuart

Correspondence address
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
Role Resigned
Director
Date of birth
December 1984
Appointed on
9 March 2023
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

TOWNEND, Steven Matthew

Correspondence address
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, England, EC3N 3AX
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 October 2020
Resigned on
20 September 2023
Nationality
British
Country of residence
Singapore
Occupation
Chief Financial Officer

TOWNEND, Steven Matthew

Correspondence address
C/O Cogency Global (Uk) Limited, 6 Lloyd's Avenue, Unit 4cl, London, England, EC3N 3AX
Role Resigned
Director
Date of birth
May 1969
Appointed on
9 May 2014
Resigned on
11 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman