Cross Check

QUALITAIR AVIATION GROUP LIMITED

Company Number

02660605

Private limited company
Active
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MCDERMOTT, Cathal Noel, Mr

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
450 Capability Green Luton LU1 3LU United Kingdom

BRUCE, David Julian

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

  1. Appointed as Director

Correspondence Address
450 Capability Green Luton Bedfordshire LU1 3LU United Kingdom
Country of Residence
United Kingdom

SHORT, Victoria Ann

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

  1. Appointed as Director

Correspondence Address
450 Capability Green Luton Bedfordshire LU1 3LU United Kingdom
Country of Residence
United Kingdom

ARCHER, John Thomas

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
14 Pretoria Road Cambridge Cambridgeshire CB4 1HE

EVANS, Christine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
450 Capability Green Luton Bedfordshire LU1 3LU United Kingdom

FISHER, Robin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
450 Capability Green Luton Bedfordshire LU1 3LU United Kingdom

KENNARD, Elisabeth Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
176 Foster Road Trumpington Cambridge Cambridgeshire CB2 2JP

KING, James Russell

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Penny Croft Harpenden Hertfordshire AL5 2PD

MAYES, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
450 Capability Green Luton Bedfordshire LU1 3LU United Kingdom

SEDGWICK, Christine

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Foxhollow Bar Hill Cambridge Cambridgeshire CB3 8ER

ARCHER, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Pretoria Road Cambridge Cambridgeshire CB4 1HE
Country of Residence
United Kingdom

BOTTOMLEY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bungalow Swynford Paddocks, Six Mile Bottom Newmarket Suffolk CB8 0UE
Country of Residence
United Kingdom

BRADSHAW, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
450 Capability Green Luton Bedfordshire LU1 3LU United Kingdom
Country of Residence
United Kingdom

BULL, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
450 Capability Green Luton Bedfordshire LU1 3LU United Kingdom
Country of Residence
United Kingdom

BULL, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB United Kingdom
Country of Residence
United Kingdom

CONWAY, Paul Francis, Director

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Francis Court High Ditch Road Fen Ditton Cambridge CB5 8TE United Kingdom
Country of Residence
United Kingdom

CURRIE, Fraser Alexander Donald

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Blossom Close Burwell Cambridgeshire CB25 0AU United Kingdom
Country of Residence
United Kingdom

DAVIES, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Curlew Glebe Dunnington York North Yorkshire YO1 5PQ

DE VRIES, Frans Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brandaris 60 Hoofddorp Nh 2134 XT Holland

DONOHOE, Michael Brendan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Killcora 11 Grange Road, Duxford Cambridge CB2 4QE

GIETELINK, Joost Carel Sandor

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Netherlands

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB United Kingdom
Country of Residence
United Kingdom

GOODHEAD, Owen Neil

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Randstad Cpe Second Floor, Forum Four, Parkway Solent Business Park, Whiteley Fareham PO15 7AD United Kingdom
Country of Residence
United Kingdom

HERVEY MURRAY, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Chancellors Walk Cambridge Cambridgeshire CB4 3JG England

OSGUTHORPE, Richard Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Common Road Dunnington York North Yorkshire YO19 5NG

READER, Colin Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Arlington Road London NW1 7ES
Country of Residence
United Kingdom

SMITH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
450 Capability Green Luton Bedfordshire LU1 3LU United Kingdom
Country of Residence
Netherlands

TAYLOR, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Uwch Y Nant Mynydd Isa Mold Clwyd CH7 6YP

TONKS, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Forum Four Parkway, Solent Business Park Whiteley Fareham PO15 7AD United Kingdom
Country of Residence
England

WILKINSON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Mistal Newsholme Oakworth Keighley West Yorkshire BD22 0QT
Country of Residence
United Kingdom

Randstad Uk Holding 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
1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB United Kingdom