NOVAIR INTERNATIONAL AIRWAYS LIMITED

Company number SC036381

26 officers / 24 resignations

THE RANK ORGANISATION LIMITED

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role: Secretary
• Appointed on: 24 October 2006

BINGHAM, Frances

• Correspondence address: Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland, G2 7EQ
• Role: Director
• Date of birth: October 1964
• Appointed on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ADAMS, Charlotte

• Correspondence address: 10 Park Way, Ruislip, Middlesex, HA4 8NY
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 10 May 1999
• Nationality: British

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Secretary
• Appointed before: 21 April 1989
• Resigned on: 21 February 1992
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Chartered Secretary

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Secretary
• Appointed on: 21 February 1992
• Resigned on: 24 April 1998
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Chartered Secretary

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 October 2006
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 December 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CRICHTON-MILLER, Hugh Angus

• Correspondence address: Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 21 April 1989
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Director

DE MIGUEL, Fiona Margaret

• Correspondence address: 6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 April 1998
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Company Secretariat Executive

DUFFILL, Clare Marianne

• Correspondence address: 25 Landells Road, London, SE22 9PG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 July 2000
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Chartered Secretary

FROST, Alan Henry Alfred

• Correspondence address: 302 London Road, Burpham, Guildford, Surrey, GU4 7LB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 November 1992
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Director Of Special Projects

HOPE, Frank Albert

• Correspondence address: 12 The Chase, Furnace Green, Crawley, West Sussex, RH10 6HW
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 21 April 1989
• Resigned on: 29 October 1993
• Nationality: British
• Occupation: Director

LEE, Michael Charles

• Correspondence address: 6 Courteney Place, Bowden, Cheshire, WA14 3QT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 21 April 1989
• Resigned on: 31 May 1990
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NORTH, Terence Henry

• Correspondence address: 1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 11 July 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

OWERS, Brian Charles

• Correspondence address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 26 April 1990
• Resigned on: 21 March 1990
• Nationality: British
• Country of residence: England
• Occupation: Director

OWERS, Brian Charles

• Correspondence address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 26 April 1990
• Resigned on: 21 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 November 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Company Secretariat Assistant

SMITH, Stephen Rushworth

• Correspondence address: 13 Heath Drive, Theydon Bois, Essex, CM16 7HL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 21 April 1989
• Resigned on: 21 December 1990
• Nationality: British
• Occupation: Alternate Director

SMITH, Victor Frank

• Correspondence address: White House, Foxhill, Haywards Heath, West Sussex, RH16 4QT
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 21 April 1989
• Resigned on: 30 April 1990
• Nationality: British
• Occupation: Director

THOMAS, Francis George Northcott

• Correspondence address: Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 21 April 1995
• Resigned on: 24 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 21 April 1989
• Resigned on: 12 December 1997
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 December 1997
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Divisional Secretary

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 December 1990
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director