Cross Check

A J WALTER AVIATION LIMITED

Company Number

00699050

Private limited company
Active
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PRESTON, Henry Joseph Lorrimore

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS

BUNTROCK, Clyde Andrew

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS
Country of Residence
United Kingdom

WHITESIDE, Christopher Angus Drake

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS England
Country of Residence
England

CARTER, Stephen Barham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Headquarters Maydwell Avenue Slinfold West Sussex RH13 0AS England

HOLLINSHEAD, Steven John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS England

LEWIS, Colin David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS

LIGHT, John Michael Heathcote

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
138 Petersham Road Richmond Surrey TW10 6UX

BERNHARDT, Andrew Sylvain

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS
Country of Residence
United Kingdom

BROADHEAD, Christopher Hammond

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS England
Country of Residence
Isle Of Man

BROADHURST, Martin Tilston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS
Country of Residence
England

BROWN, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Aviation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS England
Country of Residence
England

CAMPBELL, James Garry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sidings Lady Margaret Road Sunningdale Berkshire SL5 9QH

CANEY, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian British

  1. Resigned as Director

Correspondence Address
Broadoaks 14 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP

CARTER, Stephen Barham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold West Sussex RH13 0AS England
Country of Residence
England

CARTER, Stephen Barham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Bees Newpound Common Wisborough Green West Sussex RH14 0EJ

COLBRAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Sales Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS England
Country of Residence
United Kingdom

DE GEYTERE, Tom

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A J Walter Aviation Singapore Pte Ltd 9 Tan Quee Lan Street #02-01 Singapore 188098 Singapore
Country of Residence
Singapore

DORAN, Brian John Stanley

Date of Birth
Role
Resigned
Director
Occupation
Airline Pilot
Nationality
Ritish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craigellachie Lodge Craigellachie Aberlour Banffshire AB38 9ST
Country of Residence
United Kingdom

EDGE, Charles Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Agincourt Cheapside Road Ascot Surrey SL5 7SJ

FILCE, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Buyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosebank 39 Wickham Close Haywards Heath West Sussex RH16 1UH
Country of Residence
England

GALLAGHER BROWN, Victoria Joan

Date of Birth
Role
Resigned
Director
Occupation
Hr Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kitts Willow Middle Street Petworth West Sussex GU28 0BE

GREWAL, Randeep

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS
Country of Residence
Hong Kong

HEATH, Reginald Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW
Country of Residence
United Kingdom

HOLLINSHEAD, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS England
Country of Residence
United Kingdom

JAMES, John William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN
Country of Residence
United Kingdom

LEWIS, Colin David

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS England
Country of Residence
England

LIGHT, John Michael Heathcote

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
138 Petersham Road Richmond Surrey TW10 6UX

MCKIERNAN, John Sean

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Station Road Castle Donington Derby Leicestershire DE74 2NJ

ODELL, Nigel David

Date of Birth
Role
Resigned
Director
Occupation
Quality Assurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Birch Drive Billingshurst West Sussex RH14 9RQ

REDBURN, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS
Country of Residence
England

REYNARD, Gray Howard

Date of Birth
Role
Resigned
Director
Occupation
Financial Accounting Mngr
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Ardshiel Close Putney SW15 1EB

RUSTOM, Sajedah

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British,Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ajw Technique Inc. 100-7055 Rue Alexander-Fleming Saint-Laurent Montreal Quebec H4S 2B7 Canada
Country of Residence
Canada

SHARMA, Deepak

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS England
Country of Residence
England

SILVERTON, Toby Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5068 Isleworth Country Club Drive Windermere Florida 32786 Usa

SMITH, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Logistics
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Headquarters Maydwell Avenue Slinfold Horsham West Sussex RH13 0AS England
Country of Residence
United Kingdom

A.J. Walter (Holdings) Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control as a member of a firm

  1. Notified

    Ceased

Correspondence Address
Road Town 3151 Road Town Tortola British Virgin Islands