Cross Check

AIR HANSON LIMITED

Company Number

00197503

Private limited company
Dissolved
OverviewPeopleRelated
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NENDICK, Jonathan Nicholas, Mr.

Date of Birth
Role
Active
Director
Occupation
Accounting - Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
Country of Residence
England

SMITH, John Angus

Date of Birth
Role
Active
Director
Occupation
Managing Director, Signature Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA
Country of Residence
United Kingdom

ATKINSON, Alan Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Deacons Way Hitchin Hertfordshire SG5 2UF

BAKER, Rachel Dawn

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Appleby Gardens Dunstable Bedfordshire LU6 3DB United Kingdom

BOYD, Paul Anthony

Role
Resigned
Secretary
Occupation
Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Hill Rise Ruislip Middlesex HA4 7JN

HALL, Gareth

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
210 Brooklands Road Weybridge Surrey KT13 0RJ

HENDRY, Daniel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
32 Broom Acres Sandhurst Berkshire GU47 8PW

SHAW, Sarah Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Hamilton Road London W5 2EH

BAKER, Rachel Dawn

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Appleby Gardens Dunstable Bedfordshire LU6 3DB United Kingdom
Country of Residence
United Kingdom

BARKER, John Ernest Ridley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Glebe Meadow Overton Basingstoke Hants RG25 3ER
Country of Residence
England

BEST, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cunningham Gardens Houston Renfrewshire PA6 7GA

BONHAM, Derek Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
180 Brompton Road London SW3 1HF

BOOTH, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL

BOUWER, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT
Country of Residence
England

BROOKS, David Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England
Country of Residence
England

COWIE, Andrew Jonathan Scott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant (Aca), Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England
Country of Residence
United Kingdom

DRANSFIELD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Downs Hill Beckenham Kent BR3 5HB
Country of Residence
England

FREEMAN, Yvette Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

FREEMAN, Yvette Helen

Date of Birth
Role
Resigned
Director
Occupation
Director Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT
Country of Residence
United Kingdom

GIBNEY, Joseph Laurence

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT
Country of Residence
United Kingdom

HAGDRUP, Alan

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mill House Dorking Road Tadworth Surrey KT20 7TF
Country of Residence
England

HALL, Gareth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Brooklands Road Weybridge Surrey KT13 0RJ

HARLAND, David William Romanis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory South Moreton Oxon OX11 9AF
Country of Residence
United Kingdom

HOAD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT
Country of Residence
England

JOHNSTONE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6030 Greatwater Drive Windermere Florida 34786 Usa
Country of Residence
Usa

MARCHANT, Guy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT
Country of Residence
United Kingdom

MAUDE, Eric

Date of Birth
Role
Resigned
Director
Occupation
Senior Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Halstow Road London SE10 0LD

MCHAFFEY, Patrick John Robin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Exeter Gardens Yateley Hampshire GU46 7RS

PEARSE, Pat

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT
Country of Residence
England

PEARSON, Keith Anthony

Date of Birth
Role
Resigned
Director
Occupation
Divisional Financial Controlle
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Home Park Mollington Chester Cheshire CH1 6NW

RUBACK, Daniel David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England
Country of Residence
England

STANTON, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Uphill Grove London NW7 4NJ

TEITTINEN, Sami Tapio

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Finland

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT
Country of Residence
Usa

TENNANT, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Elizabeth Street London SW1W 9PJ

WHITEHEAD, Thomas Peter, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broom Cottage Chorley Hall Lane Alderley Edge Cheshire SK9 7UL
Country of Residence
United Kingdom

Signature Flight Support London Luton Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England