Cross Check

SYSTRA AVIATION LIMITED

Company Number

03857367

Private limited company
Dissolved
OverviewPeopleRelated
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MORGAN, Paul

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor, 1 Carey Lane London EC2V 8AE England

DUPONT, Sébastien

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
3rd Floor, 1 Carey Lane London EC2V 8AE England
Country of Residence
England

MCNAUGHTON, Andrew James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, 1 Carey Lane London EC2V 8AE England
Country of Residence
England

MEARS, Jonathan Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, 1 Carey Lane London EC2V 8AE England
Country of Residence
England

VERGNAUX, Henri

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
3rd Floor, 1 Carey Lane London EC2V 8AE England
Country of Residence
France

RENAULT, Catherine

Role
Resigned
Secretary
Occupation
Administrative Manager
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 9 Vestry Court 5 Monck Street London SW1P 2BW

ROBERTS, John Evan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dukes Court Duke Street Woking Surrey GU21 5BH England

SHERIFF, Brian John Lester

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barcroft House Littlewick Road Woking Surrey GU21 2JU

VENTHAM, Daniel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Systra Limited 4th Floor, Dukes Court Duke Street Woking GU21 5BH England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAYES, Ian Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 5 Old Bailey London EC4M 7BA England
Country of Residence
England

BOAGEY, Andrew Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
89 Ashcombe Road Dorking Surrey RH4 1LX
Country of Residence
England

DEPONDT, Vincent

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Rue Altat Sarraut Versailles 78000 France

ESTEVE, Alain

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Square Lagarde Paris 75005 FOREIGN France

LAABOUDI, Mustapha

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 5 Old Bailey London EC4M 7BA England
Country of Residence
England

LEBOEUF, Michel Rene

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bis Rue Jean Darboux Saint Remy Les Chevreuse 78470 France

LEBOUCHER, Andre

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Pelican Wharf 58 Wapping Wall London E1 9SL

MERCIER, Pascal

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor Dukes Court Duke Street Woking Surrey GU21 5BH United Kingdom
Country of Residence
England

RENAULT, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Administrative Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 9 Vestry Court 5 Monck Street London SW1P 2BW

ROYNIER, Jean Claude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 B15,Av.Des Bonshommes L'Isle. Adam 95290 France

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Systra Sa

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
72-76 Rue Henri Farman 75015 Paris France