Cross Check

LONDON CITY AIRPORT JET CENTRE LIMITED

Company Number

02120138

Private limited company
Dissolved
OverviewPeopleRelated
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ALLAN, Wilma Mary

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

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

SINCLAIR, Robert Gary

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

BIRCHALL, Arthur James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
16 Cheriton Close Queens Walk Ealing London W5 1TR

BURROWS, Patrick James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB

BURROWS, Patrick James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB

BUSHILL, Joanna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB

COLMAN, Adrian Maxwell

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW United Kingdom

HIGGINS, Ben John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105a Regents Park Road London England NW1 8UR United Kingdom

MOSES, Philip David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB

THOMSON, David Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Old Sun Wharf 40 Narrow Street London E14 8DG United Kingdom

MOWLEM SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
White Lion Court Swan Street Isleworth Middlesex TW7 6RN

BECK, Edgar Philip, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

BURROWS, Patrick James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
United Kingdom

COLLIER, Declan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
United Kingdom

COLMAN, Adrian Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chiswick Green Studios 1 Evershed Walk Chiswick London England W4 5BW United Kingdom
Country of Residence
United Kingdom

DESMOND, Dermot Fachna

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Queensway Quay Gibraltar FOREIGN
Country of Residence
Gibraltar

GOLDSTONE, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Grosvenor Hill Court 15 Bourdon Street London W1K 3PX
Country of Residence
United Kingdom

GOODING, Richard Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
84 Galaxy Building 5 Crews Street London E14 3SP
Country of Residence
United Kingdom

KOWALISHIN, James John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hillier Road London SW11 6AU
Country of Residence
Great Britain

MAC SHARRY, Ray

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alcantra Pearse Road Sligo Ireland IRISH

MARSHALL, John Roger

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Albert Road Teddington Middlesex TW11 0BD

MCGHEE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollow Tree House Croft Road Woldingham Caterham Surrey CR3 7EN
Country of Residence
United Kingdom

MOSES, Philip David

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
United Kingdom

SAINSBURY, Roger Norman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
88 Dukes Avenue Muswell Hill London N10 2QA
Country of Residence
United Kingdom

THOMSON, David Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Old Sun Wharf 40 Narrow Street London E14 8DG United Kingdom
Country of Residence
United Kingdom

WALSH, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Wellington Road Dublin IRISH Ireland

MOWLEM SECRETARIAT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Mr Naser Fsaa Alaujan

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

Mr Eric Philippe Marianne Machiels

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

Mr Prateek Maheshwari

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

Mr Kevin Johan Patrick Alexander Sonneveld

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Irish,Dutch

  1. Notified

  2. Ceased

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
England

Mr Dmitry Yashnikov

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

Mr Luke Eric Bugeja

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

  1. Notified

  2. Ceased

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
Singapore

Mr Robert David Holden

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

Mr Gregory Stuart Pestrak

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

Mr David Gareth Fison

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

  1. Notified

  2. Ceased

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
England

Mr David Mark Stanton

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

Mrs Wilma Mary Allan

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

Mr Ross Alexander Clemmow

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

Mr Robert Gary Sinclair

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

Mr Melvyn Ewell

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England

Mr Adam James Harbora

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
Canada

Mr Kenton Edward Bradbury

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

  1. Notified

  2. Ceased

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
United Kingdom

Mr Benjamin Tolek Hawkins

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Canadian

  1. Notified

  2. Ceased

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
Canada

Mr Hakim Drissi Kaitouni

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

  1. Notified

  2. Ceased

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
England

Mr Philippe Anastase Busslinger

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Swiss

  1. Notified

  2. Ceased

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
England

Mr Kevin Benjamin Roseke

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Canadian

  1. Notified

  2. Ceased

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
United Kingdom

Mr Luke Erik Bugeja

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

  1. Notified

  2. Ceased

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
England

Mr Thomas Albert Meyer-Mallorie

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

  1. Notified

  2. Ceased

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
England

Mr Petros Stylianides

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Cypriot

  1. Notified

  2. Ceased

Correspondence Address
London City Airport City Aviation House Royal Docks London E16 2PB
Country of Residence
England

Mr James Alexander Adam

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

  1. Notified

Correspondence Address
C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Country of Residence
England