Cross Check

DNATA LIMITED

Company Number

03091040

Private limited company
Active
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ALAWADHI, Hana Mohammad Azim Ahmad

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Emirati

  1. Appointed as Director

Correspondence Address
Dakota House Poyle Road Colnbrook Berkshire SL3 0QX England
Country of Residence
United Arab Emirates

ANGUS, Robert Stewart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dakota House Poyle Road Colnbrook Berkshire SL3 0QX England
Country of Residence
United Kingdom

DENFORD, Andrew Campbell

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
Dakota House Poyle Road Colnbrook Berkshire SL3 0QX England
Country of Residence
United Arab Emirates

DOISNEAU, Alexandra Anne Christiane

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dakota House Poyle Road Colnbrook Berkshire SL3 0QX England
Country of Residence
England

SAUVE-HOPKINS, Clive William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dakota House Poyle Road Colnbrook Berkshire SL3 0QX England
Country of Residence
United Arab Emirates

BUTCHER, Ian Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

QUINN, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southcroft 6 Caledon Road Beaconsfield Buckinghamshire HP9 2BX

QUINN, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southcroft Caledon Road Beaconsfield Buckinghamshire HP9 2BX

SEPHTON, Carolyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANGUS, Robert Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Emirates Group Headquarters PO BOX 1515 Dubai Dubai
Country of Residence
Dubai

BALLINGER, Martin Stanley Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bolam Hall East Morpeth Northumberland NE61 3UA

BARKER, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dakota House Poyle Road Colnbrook Berkshire SL3 0QX England
Country of Residence
United Arab Emirates

BUTCHER, Ian Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ

CHAMBERS, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Mayes Close Mayes Place Warlingham Surrey CR6 9LB

COATES, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dakota House Poyle Road Colnbrook Berkshire SL3 0QX England
Country of Residence
United Arab Emirates

DE SOUSA, Ian Mario Joseph

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Timberling Gardens Sanderstead South Croydon Surrey CR2 0AW
Country of Residence
England

DODGSON, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Eden Way Billingham Cleveland TS22 5NU
Country of Residence
United Kingdom

GILL, Matthew John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Emirates Group Headquaters PO BOX 1515 Dubai Uae
Country of Residence
United Arab Emirates

HESLOP, Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Earley Church Road Winkfield Windsor Berkshire SL4 4SF

HOWARD, Graeme Patrick

Date of Birth
Role
Resigned
Director
Occupation
Aviation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Blacketts Hawks Hill Bourne End Buckinghamshire SL8 5JQ

HUNT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Rawlings Court Woburn Bedfordshire MK17 9QB
Country of Residence
United Kingdom

LLOYD, John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Cargo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Nelson Close Maidenbower Crawley West Sussex RH10 7GH

LUDEMAN, Keith Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Go Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER
Country of Residence
United Kingdom

MARINO, Rosario Selli

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dakota House Poyle Road Colnbrook Berkshire SL3 0QX England
Country of Residence
England

MORGAN, Gary Ian

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dakota House Poyle Road Colnbrook Berkshire SL3 0QX England
Country of Residence
United Kingdom

MOYES, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heathcroft Potters Bank Durham City DH1 3RR

O'BOYLE, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Strood Gate North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RY

OWEN, John Derek Fenwick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Priory Drive Reigate Surrey RH2 8AF

PRATT, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blakemore Great Hampden Great Missenden Buckinghamshire HP16 9RF
Country of Residence
England

ROBINSON, Julie Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watersfield House Kerves Lane Horsham West Sussex RH13 6ES
Country of Residence
England

SWIFT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Go-Ahead Group Plc 6th Floor 1 Warwick Row London SW1E 5ER
Country of Residence
United Kingdom

TURNBULL, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Cranley Gardens London N10 3AH
Country of Residence
United Kingdom

WILLIAMS, Robert Kenneth, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 8 Radius Park St Anthonys Way Feltham Middlesex TW14 0NG
Country of Residence
England

Dnata Aviation Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Dakota House Poyle Road Colnbrook Slough SL3 0QX England