Cross Check

ALPHA FLIGHT UK LIMITED

Company Number

03288678

Private limited company
Liquidation
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ELLY, Mark Nicholas Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England

PADGETT, Robin Brian

Date of Birth
Role
Active
Director
Occupation
Divisional Senior Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Country of Residence
United Arab Emirates

DEEGAN, Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elm House Four Elms Road Edenbridge Kent TN8 6AF

ELLY, Mark

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England

LOWE, Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tall Trees 65 High View Pinner Middlesex HA5 3PE

MAGOWAN, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Flat 34 Edith Road London W14 9BB

MCRAE, Heather Lyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Ormonde Road East Sheen London SW14 7BE

MCRAE, Heather Lyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Ormonde Road East Sheen London SW14 7BE

O'CONNELL, Clare Janet

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Village Way Ashford Middlesex TW15 2JY

VIEYRA, Maureen

Role
Resigned
Secretary
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom

WATTERS, Charles Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Highlands Chiltern Hill, Chalfont St. Peter Gerrards Cross SL9 9TZ

ABBOTT, Kevin Allan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hoadly Road London SW16 1AF
Country of Residence
England

ADAMS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Swan Court 1 Booth's Place London W1T 3AF
Country of Residence
England

ADAMSON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Flight Servi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England
Country of Residence
United Kingdom

ASHWORTH, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Norman Avenue Twickenham Middlesex TW1 2LY

DRENNAN, Padraig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
United States

ELLY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Counsel & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England
Country of Residence
United Kingdom

FORBES, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Business Director - Regional Airports Uk&I
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester M90 5EX
Country of Residence
United Kingdom

FORBES, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester M90 5EX United Kingdom
Country of Residence
United Kingdom

IZZILLO, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Senior Accounting Officer
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester M90 5EX United Kingdom
Country of Residence
United Arab Emirates

LOWE, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tall Trees 65 High View Pinner Middlesex HA5 3PE

MCRAE, Heather Lyn

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ormonde Road East Sheen London SW14 7BE
Country of Residence
United Kingdom

PADGETT, Robin Brian

Date of Birth
Role
Resigned
Director
Occupation
Divisional Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester M90 5EX
Country of Residence
United Arab Emirates

POSSA, Carlo Federico

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England
Country of Residence
United Arab Emirates

POSSAMAI, Paul Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Noakes House Noakes Lane, Little Waltham Chelmsford Essex CM3 3NG
Country of Residence
United Kingdom

REDBURN, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ
Country of Residence
England

ROE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England
Country of Residence
United Kingdom

SIDDALL, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows 9c Elmwood Park Gerrards Cross Buckinghamshire SL9 7EP
Country of Residence
United Kingdom

STEPHENSON, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Lismoyne Close Fleet Hampshire GU51 4NF
Country of Residence
England

UREN, Ian Stanley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester M90 5EX
Country of Residence
United Kingdom

WILLIAMS, Peter Wodehouse

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rayners Road London SW15 2AY
Country of Residence
England

WILTON, Anthony Lionel

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive - Alpha Flight
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Country of Residence
Jordan

Dnata Catering Uk Limited

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

  1. Notified

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England

Alpha Flight Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Building 319 World Cargo Centre Manchester Airport Manchester England M90 5EX England