Cross Check

BERKSHIRE AVIATION SERVICES LIMITED

Company Number

01223132

Private limited company
Active
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BROWN, Nicholas Owen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Boughton Hall Cottage Send Marsh Road Send Woking Surrey GU23 7DH United Kingdom

BOWLES, Paul Daniel

Date of Birth
Role
Active
Director
Occupation
Airline Pilot
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Downs View Road Bookham Leatherhead Surrey KT23 4PP England
Country of Residence
England

BROWN, Nicholas Owen

Date of Birth
Role
Active
Director
Occupation
Retired Air Traffic Control Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Boughton Hall Cottage Send Marsh Road Send Woking Surrey GU23 7DH
Country of Residence
England

DE CANDIA, Charles Eric

Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

Correspondence Address
71-75, Shelton Street Shelton Street London WC2H 9JQ England
Country of Residence
England

KING, Jack Samuel

Date of Birth
Role
Active
Director
Occupation
Pilot
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Augustine Walk Warfield Bracknell RG42 3DX England
Country of Residence
England

MORRIS, Richard Philip Godfrey

Date of Birth
Role
Active
Director
Occupation
Pilot
Nationality
British

  1. Appointed as Director

Correspondence Address
1 West Court Castle Drive Coylton Ayr KA6 5JQ Scotland
Country of Residence
Scotland

SARWAL, Arun Kumar

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
130a Kew Road Richmond Surrey TW9 2AU United Kingdom
Country of Residence
England

STORM, Sergey

Date of Birth
Role
Active
Director
Occupation
Web Developer
Nationality
British

  1. Appointed as Director

Correspondence Address
87 Chantry Road Chessington KT9 1JT England
Country of Residence
United Kingdom

HUGGETT, Edward Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Croft Road Wokingham Berkshire RG11 3HU

WILLIAMS, Barry Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Boughton Hall Cottage Send Marsh Road Send Woking Surrey GU23 7DH United Kingdom

BAKER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Retired Air Traffic Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Greenhill Gardens Merrow Guildford Surrey GU4 7HH
Country of Residence
England

BAKER, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Honister Heights Purley Surrey CR8 1EU

BARRAL, Graham Victor

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Resigned as Director

Correspondence Address
Bridge Cottage The Street, Eversley Hook Hampshire RG27 0RL

CARLSTRAND, Owen Lars

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sycamores Wimbledon London SW19 4RQ
Country of Residence
England

CARTER, Nicholas Richard

Date of Birth
Role
Resigned
Director
Occupation
Police Inspector
Nationality
British

  1. Resigned as Director

Correspondence Address
Meadow Way Guildford Road Normandy Guildford Surrey GU3 2AS

DARBY, Robert Eric John

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Shalford Road Guildford Surrey GU4 8BL England
Country of Residence
England

EVANS, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Browning Road Fetcham Leatherhead Surrey KT22 9HN

HEALY, Timothy Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Stoke Fields Guildford Surrey GU1 4LT
Country of Residence
England

HILL, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
Police Sergeant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Brompton Drive Erith Kent DA8 2LR

HUGGETT, Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Croft Road Wokingham Berkshire RG11 3HU

KAVANAGH, Thomas Arthur

Date of Birth
Role
Resigned
Director
Occupation
Broadcasting & Video Editing
Nationality
British

  1. Resigned as Director

Correspondence Address
179 Tudor Drive Kingston Upon Thames Surrey KT2 5NT

LEAHY, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arundene Orchard Loxwood Road Rudgwick Horsham West Sussex RH12 3BT
Country of Residence
England

LEWIS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Tv Producer Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LZ
Country of Residence
England

MORLEY, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Police Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Wolsey Crescent Lower Morden Surrey SM4 4TB

O'KEEFFE, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kpmg Llp 8 Salisbury Square London EC4Y 8BB

OWEISS, Yehia Mohamed Zaki

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Kirkleas Road Surbiton Surrey KT6 6QJ
Country of Residence
United Kingdom

PHILLIPS, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Dental Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Crescent Farnborough Hampshire GU14 7AH

RENTON, John Frederick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Oil And Gas Company Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 St. Georges Road Twickenham TW1 1QR England
Country of Residence
England

RENTON, John Frederick Anthony

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 St Georges Road St Margarets Twickenham Middlesex TW1 1QR
Country of Residence
England

REYNELL, Michael Jonathan Wilson, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Software Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Arnison Road East Molesey Surrey KT8 9JF
Country of Residence
United Kingdom

SEYMOUR, Anthony Leonard

Date of Birth
Role
Resigned
Director
Occupation
Computer Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Gladstone Way Slough Berkshire SL1 9AG

SUTTON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Physilist
Nationality
British

  1. Resigned as Director

Correspondence Address
Cradsworth Park Woking Surrey GU21 3RV

WELLS, Jack Dennis

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Resigned as Director

Correspondence Address
97 West End Lane Pinner Middlesex HA5 3NU
Country of Residence
England

WHITAKER, Benjamin John Dixon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Kingsway Woking GU21 6NS England
Country of Residence
England

WILLIAMS, Ann Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Retired Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 West Down Bookham Leatherhead Surrey KT23 4LJ United Kingdom
Country of Residence
United Kingdom

Mr Nicholas Owen Brown

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Boughton Hall Cottage Send Marsh Road Send Woking Surrey GU23 7DH
Country of Residence
England