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CSE AVIATION LIMITED

Company Number

03583000

Private limited company
Dissolved
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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 Bulley Davey Limited 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 Bulley Davey Limited 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

GOODING, Michael Henry

Role
Resigned
Secretary
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Mill Close Deddington Banbury Oxfordshire OX15 0UN England

STONE, Zillah Wendy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Meadow Road London SW19 2ND

BART MANAGEMENT LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

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
3rd Floor 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

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

GOODING, Michael Henry

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Mill Close Deddington Banbury Oxfordshire OX15 0UN England
Country of Residence
United Kingdom

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

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

KENNETT, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS
Country of Residence
United Kingdom

PETTEFORD, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

STONE, Zillah Wendy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Meadow Road London SW19 2ND
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

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