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RSS JET CENTRE LIMITED

Company Number

00711628

Private limited company
Active
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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
Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom
Country of Residence
United Kingdom

ANDERSON, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom

ANTROBUS, David Lowden

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Spring Cottage Wellbank Lane Over Peover Knutsford Cheshire WA16 8UN

CURTIS, Gemma

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom

DAVEY, Martin Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Mount Grove Gatley Cheadle Cheshire SK8 4HR

OLASHORE, Kemi Maria

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom

HBJGW MANCHESTER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Hardman Square Spinningfields Manchester M3 3EB

ALLISON, Edward Leonard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Frank Lester Way London Luton Airport Luton LU2 9NQ England
Country of Residence
Scotland

ANDERSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom
Country of Residence
United Kingdom

ANTROBUS, David Lowden

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Spring Cottage Wellbank Lane Over Peover Knutsford Cheshire WA16 8UN
Country of Residence
England

ASHCRAFT, Ray Allen

Date of Birth
Role
Resigned
Director
Occupation
Aviation Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Frank Lester Way London Luton Airport Luton LU2 9NQ
Country of Residence
Usa

BALDWIN, Helen

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Britannia House Frank Lester Way London Luton Airport Luton LU2 9NQ England
Country of Residence
England

BARNES, David Eugene

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President Of Landmark Aviation
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14-18 City Road Cardiff CF24 3DL Wales
Country of Residence
Usa

BESGROVE, Kerry Ivor

Date of Birth
Role
Resigned
Director
Occupation
Aviation Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom
Country of Residence
United Kingdom

BRYAN, Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Oakdene Place Scone Perthshire PH2 6PD
Country of Residence
Scotland

CORDEMANS, Jean Francois

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom
Country of Residence
Switzerland

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 LU2 9QH England
Country of Residence
United Kingdom

CURTIS, Gemma Louise

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom
Country of Residence
United Kingdom

DE RAAT, Cornelius Rochus

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Chemin Due Couchant 6 1180 Rolle FOREIGN Switzerland

FOLEY, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Aviation Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Waddington Fold Rochdale OL16 4QB

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

GRIMES, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom
Country of Residence
United Kingdom

JOHNSTONE, Mark Robin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MUN-GAVIN, David Colin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Airlie Gardens London W8 7AJ

OLASHORE, Kemi Maria

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom
Country of Residence
United Kingdom

RAPER, Natalie Jane

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom
Country of Residence
England

RUBACK, Daniel David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

SARDAROV, Timur

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bressenden Place London SW1E 5BH United Kingdom
Country of Residence
United Kingdom

SIMPSON, James Young

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Rudha Mor Plockton Ross Shire IV52 8TH

TEHRANCHIAN, Kurosh

Date of Birth
Role
Resigned
Director
Occupation
Aviation Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Hans Place London SW1X 0JZ

Bba Overseas Holdings 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
3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom