Cross Check

METRO BUSINESS AVIATION (HEATHROW) LIMITED

Company Number

01993771

Private limited company
Dissolved
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WEBSTER, Daniel Jonathan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL

AL-KHANJI, Ahmad Mohammed F Q

Date of Birth
Role
Active
Director
Occupation
Head Of M&A (Legal), Qatar Investment Authority
Nationality
Qatari

  1. Appointed as Director

Correspondence Address
6th Floor Ooredoo Tower West Bay Doha Qatar
Country of Residence
Qatar

EDGAR, John Peter

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

  1. Appointed as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
England

WARD, Michael Ashley

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
England

DEAN, Simon David Hatherly

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL

FISHER, Ruth

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

GOLDBERG, Justine Magdalen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL

JERMAN, Susan

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Bathurst Mews London W2 2SB

STOKES, Peter Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

Date of Birth
Role
Resigned
Director
Occupation
State Minister
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
Qatar

AL-KUWARI, Khalifa Jassim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Qatari

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
Qatar

AL-SAYED, Ahmad Mohamed, His Excellency Mr

Date of Birth
Role
Resigned
Director
Occupation
State Minister
Nationality
Qatar

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
Qatar

ARMSTRONG, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
Qatar

BAXTER, John William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Heathfields Chieveley Newbury Berkshire RG16 8TW

BYRNE, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
United Kingdom

DEAN, Simon David Hatherly

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
England

HAWKINS, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 The Avenue Tadworth Surrey KT20 5DB
Country of Residence
England

JERMAN, Susan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG
Country of Residence
England

LAW, Murray James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Curzon Road Weybridge Surrey KT13 8UW
Country of Residence
England

MAAMRIA, Kamel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Head Of General Portfolio
Nationality
Tunisian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
Qatar

MARCHANT, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Hampshire House Knowl Hill Woking Surrey GU22 7HL

NAJDECKI, William Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

STOKES, Peter Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

TANNA, Anil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87-135 Brompton Road Knightsbridge London SW1X 7XL
Country of Residence
England

TURNBULL, John William

Date of Birth
Role
Resigned
Director
Occupation
Bp Aviation Denmark
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Theydon Grove Epping Essex CM16 4PY

WEBB, David Royston

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

WILLIAMS, Gordon Howat

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
The Ridings Heather Drive Sunningdale Ascot Berkshire SL5 0HS
Country of Residence
United Kingdom