IMPIGRA AVIATION HOLDINGS LIMITED

Company number 12191979

3 active persons with significant control / 0 active statements

Mr Neil Edward Ebberson (Active)

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
• Notified on: 12 April 2023
• Date of birth: February 1970
• Nationality: British
• Country of residence: Scotland
• 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%

Christopher George Macfarlane (Active)

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
• Notified on: 31 October 2020
• Date of birth: August 1986
• Nationality: British
• Country of residence: Scotland
• 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%

Captain Matthew Rhodes (Active)

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
• Notified on: 30 September 2020
• Date of birth: February 1975
• Nationality: British
• Country of residence: Scotland
• 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 Russell John Torbet (Ceased)

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
• Notified on: 5 September 2019
• Ceased on: 12 April 2023
• Date of birth: May 1959
• Nationality: British
• Country of residence: Scotland
• 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 James Lort Howell-Richardson (Ceased)

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
• Notified on: 5 September 2019
• Ceased on: 31 October 2020
• Date of birth: May 1980
• 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%

Mr Tim Rolfe (Ceased)

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ
• Notified on: 5 September 2019
• Ceased on: 30 September 2020
• Date of birth: January 1968
• 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%