Cross Check

OXFORD AVIATION PROPERTIES LIMITED

Company Number

02476084

Private limited company
Liquidation
OverviewPeopleRelated
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DE JONGH, Frederik Christoffel

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA
Country of Residence
United States

SMITH, John Angus

Date of Birth
Role
Active
Director
Occupation
Managing Director, Signature Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Tc Group 1-4 London Road Spalding Lincolnshire PE11 2TA
Country of Residence
United Kingdom

BARKER, John Ernest Ridley

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Glebe Meadow Overton Basingstoke Hants RG25 3ER

COOPER, Barry

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Treetops Stonesfield Lane Charlbury Oxfordshire OX7 3ER

COOPER, Paul Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Latton Close Chilton Didcot Oxfordshire OX11 0SU

DAWKINS, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Midway St Albans Hertfordshire AL3 4BQ

HOLLAND, Martin Harold

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Little Fryth Finchampstead Berkshire RG40 3RN

MELROSE, Neil James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Churchfields Stonesfield Witney Oxfordshire OX8 8PP

BARKER, John Ernest Ridley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Glebe Meadow Overton Basingstoke Hants RG25 3ER
Country of Residence
England

BLIZZARD, David John Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Barrister
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

BRISTLIN, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

CHASE, Jennifer Marianne Alison

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bba Aviation Plc 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

COOPER, Barry

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treetops Stonesfield Lane Charlbury Oxfordshire OX7 3ER
Country of Residence
England

CROOKE, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Faroe Road London W14 0EP

DAW, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Simonswood Cottage Wellingtonia Avenue Finchampstead Crowthorne Berkshire RG45 6AF

GILL, Matthew Clement Hugh

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
England

HARVIG, Hans Krister Nils

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gimlevagen 7 Djursholm 1826Y Sweden

HOAD, Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT
Country of Residence
England

HOLLAND, Martin Harold

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Little Fryth Finchampstead Berkshire RG40 3RN
Country of Residence
England

JONES, Stephen Kevin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Dovecote Close Milcombe Banbury Oxfordshire OX15 4RD
Country of Residence
England

LEVER, Paul Ronald Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Great Peter Street London SW1P 3LR
Country of Residence
United Kingdom

MCROBERT, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hamilton House Abingdon Road Standlake Oxon OX29 7QH
Country of Residence
United Kingdom

MOXHAM, Peter Derek

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Phillips Road Broadway Worcestershire WR12 7EY
Country of Residence
England

OHMAN, Gustav Erik

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Kingsley Close Hampstead Gardens Suburb London N2 0ES

PETTEFORD, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Rookery Kidlington Oxfordshire OX5 1AW
Country of Residence
United Kingdom

RISBERG, Ulf

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kevingestrand 36 S-18132 Danderyd FOREIGN Sweden

ROBSON, James Richard Watson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

SIMM, Iain David Cameron

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom
Country of Residence
United Kingdom

TRIVETT, Trevor Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Green Farm Adderbury Banbury Oxfordshire OX17 3PD
Country of Residence
England

TRIVETT, Trevor Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Green Farm Adderbury Banbury Oxfordshire OX17 3PD
Country of Residence
England

WINCENT, Anders Gustaf

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Resigned as Director

Correspondence Address
Court Orchard Blockley Moreton In Marsh Gloucestershire GL56 9BW

YOUDELL, Ernest Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kiln Cottage Marlow Common Marlow Buckinghamshire SL7 2QP

Oxford Aviation 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