Air League Enterprises Limited

Company Registration Number: 00102488

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air League Enterprises Limited is a Private Company Limited by Guarantee first registered on 13 April 1909. Its current registered address is in London.

Registered Address

BROADWAY HOUSE
TOTHILL STREET
LONDON
SW1H 9NS

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1H 9NS

Registration Data

Company Number

00102488

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1909

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £22,940£22,621£22,053£22,053£22,573£23,505
Current Assets £80,482£83,755£75,846£73,152£79,098£91,790
of which Cash £10,504£24,169£15,878£26,923£328£16,633
Total Assets £103,422£106,376£97,899£95,205£101,671£115,295
Current Liabilities £2,707£4,877£4,477£1,800£8,130£15,803
Net Current Assets £77,775£78,878£71,369£71,352£70,968£75,987
Total Net Worth £100,715£101,499£93,422£93,405£93,541£99,492

Previous Names

No previous names

Company Officers

  • BROOKES, Andrew Jackman

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Director, The Air League

    Month of birth: February 1945

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • HUTCHINS, Charles Richard Rollo

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: August 1987

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • WALKINSHAW, Christopher Mark Hutton

    Director

    Appointed on 13 June 2013

     

    Nationality: British

    Occupation: Corporate Communications Director

    Month of birth: March 1965

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • COX, Edward Reginald, Group Captain

    Secretary

    Appointed on 29 May 1996

    Resigned on 30 November 2009

    3 Old Manor Way
    Chislehurst
    Kent
    BR7 5XS

  • KESSLER, William James

    Secretary

    Resigned on 29 May 1996

    4 Bowood Lane
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6PY

  • ANSON, Edward, Vice-Admiral Sir

    Director

    Appointed on 7 June 1995

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1929

    The Haybarn
    Kingstone
    Ilminster
    Somerset
    TA19 0NS

  • AUSTIN, Peter Murray

    Director

    Resigned on 7 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1921

    Dolphin Cottage 93 South Parade
    West Kirby
    Wirral
    Merseyside
    L48 0RR

  • BAKER, Steven John

    Director

    Appointed on 14 June 2012

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Mp

    Month of birth: June 1971

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • BARNES, Colin Angus, Captain

    Director

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1933

    Sandilands Glebe Lane
    Tilford
    Farnham
    Surrey
    GU10 2EW

  • BLATCH, Emily May

    Director

    Appointed on 16 February 1998

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1937

    Redhouse
    High Street Spaldwick
    Huntingdon
    Cambs
    PE18 0TD

  • BONE, Roger Bridgland, Sir

    Director

    Appointed on 18 September 2007

    Resigned on 23 January 2014

    Nationality: British

    Occupation: President Boeing Uk

    Month of birth: July 1944

    5 Roxburghe Mansions
    32 Kensington Court
    London
    W8 5BQ

  • BRAZIER, Julian

    Director

    Appointed on 16 February 2011

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Mp

    Month of birth: July 1953

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • BURRIDGE, Brian Kevin, Sir

    Director

    Appointed on 29 June 2007

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Badgers
    Huntercombe End Nuffield
    Henley On Thames
    Oxfordshire
    RG9 5RR

  • CAMPBELL, Walter Menzies, The Rt Hon Sir

    Director

    Appointed on 24 March 1998

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Advocate & Mp

    Month of birth: May 1941

    9 Lynedoch Place
    Edinburgh
    Scotland
    EH3 7PX

  • CHICHESTER, Giles Bryan

    Director

    Appointed on 11 August 1995

    Resigned on 6 June 2000

    Nationality: British

    Occupation: Mep & Map Publisher

    Month of birth: July 1946

    9 St James's Place
    London
    SW1A 1PE

  • CHURCHILL, Winston Spencer

    Director

    Resigned on 29 May 1996

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: October 1940

    4 Belgrave Square
    London
    SW1X 8PN

  • COBHAM, Michael John, Sir

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1927

    The Manor House
    Martin
    Fordingbridge
    Hampshire
    SP6 3LN

  • COCHRANE, Stephen Thomas

    Director

    Appointed on 20 May 1999

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Civil Avionics Business Direct

    Month of birth: May 1964

    Lowndes End
    Long Garden Walk
    Farnham
    Surrey
    GU9 7HX

  • COLE, Graham Nigel

    Director

    Appointed on 8 July 2005

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Bridleway
    Brookhampton Corner North Cadbury
    Yeovil
    Somerset
    BA22 7DB

  • COLEMAN, Angela Mary Bennett

    Director

    Appointed on 3 December 2003

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Events Manager

    Month of birth: May 1953

    3 The Crescent
    Sutton
    Surrey
    SM1 4HU

  • COOKE-PRIEST, Colin Herbert Dickinson, Rear Admiral

    Director

    Appointed on 19 March 2009

    Resigned on 7 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    Northwood Farmhouse
    Northwood Lane
    Hayling Island
    Hampshire
    PO11 0LR

  • COPE, Victoria

    Director

    Appointed on 1 December 2010

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: November 1985

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • COX, Richard Allan

    Director

    Appointed on 4 August 2004

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1943

    Gurneys Gurneys Lane
    Holwell
    Hitchin
    Hertfordshire
    SG5 3SN

  • CURTISS, John, Air Marshal Sir

    Director

    Resigned on 2 June 1998

    Nationality: British

    Month of birth: December 1924

    Flat 7 35 Buckingham Gate
    London
    SW1E 6PA

  • DONOVAN, Ian Edward

    Director

    Appointed on 4 July 2002

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1940

    Lawn Farm
    Church Lane Tibberton
    Droitwich
    Hereford & Worcester
    WR9 7NW

  • DONOVAN, Ian Edward

    Director

    Appointed on 7 June 1995

    Resigned on 6 June 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1940

    Lawn Farm
    Church Lane Tibberton
    Droitwich
    Hereford & Worcester
    WR9 7NW

  • EDWARDS, Lionel Anthony

    Director

    Resigned on 7 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1944

    Wincott Hill Farm
    Whichford
    Shipston On Stour
    CV36 5PQ

  • EDWARDS, Raymond Edgar

    Director

    Appointed on 14 June 2012

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1951

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • EVANS, Richard Harry

    Director

    Appointed on 8 June 2006

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1942

    Hallcross Manor Hallcross
    Freckleton
    Preston
    Lancashire
    PR4 1HU

  • FARLEY, Timothy Richard

    Director

    Appointed on 20 June 1998

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: November 1975

    34 Francis Way
    Camberley
    Surrey
    GU15 1EX

  • FARNDALE, Martin, General Sir

    Director

    Resigned on 29 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1929

    Sea Barn Manor
    Kingston Gorse
    East Preston
    West Sussex
    BN16 1SB

  • FITZ-GERALD, Stephen John

    Director

    Appointed on 3 December 2012

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1957

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • FOPP, Michael Anton, Dr

    Director

    Appointed on 9 October 2006

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Museum Director

    Month of birth: October 1947

    Boxford 180 Abbots Road
    Abbots Langley
    Hertfordshire
    WD5 0BL

  • FOYLE, William Richard Mervyn Christopher

    Director

    Appointed on 30 July 2001

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Chairman Aircargo Investment

    Month of birth: January 1943

    Flat 10
    13a Portobello Road
    London
    W11 3DA

  • GARDEN OF FROGNAL, Susan Elizabeth, Baroness

    Director

    Appointed on 14 June 2012

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Peer

    Month of birth: February 1944

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • GARLAND, Nicolas

    Director

    Appointed on 13 June 2013

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • GAULT, Roger William

    Director

    Appointed on 15 March 2007

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1944

    1 Dell Close
    Farnham Common
    Slough
    Berkshire
    SL2 3PZ

  • GAUNTLETT, Malcolm Victor

    Director

    Appointed on 11 September 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Company Chairman

    Month of birth: May 1942

    Holmhill House
    Thornhill
    Dumfriesshire
    DG3 4AB

  • GAUNTLETT, Malcolm Victor

    Director

    Resigned on 7 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    Holmhill House
    Thornhill
    Dumfriesshire
    DG3 4AB

  • GEORGE, Bruce Thomas

    Director

    Appointed on 8 April 1998

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Mp

    Month of birth: June 1942

    42 Wood End Road
    Walsall
    West Midlands
    WS5 3BG

  • GIBSON, Anne, Baroness

    Director

    Appointed on 26 October 2005

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Peer Of The Realm

    Month of birth: December 1940

    32 Albert Road
    Brightlingsea
    Colchester
    CO7 0NB

  • GLENARTHUR, Simon Mark, Lord

    Director

    Appointed on 1 July 1994

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Northbrae Farm House
    Crathes
    Banchory
    Kincardineshire
    AB31 3JQ

  • GRAYDON, Michael James, Air Chief Marshal Sir

    Director

    Appointed on 29 May 2007

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    The Barn Eagle Hall
    Swinderby
    Lincoln
    Lincolnshire
    LN6 9HZ

  • HEARD, Richard James

    Director

    Appointed on 26 September 2006

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    24 Bramble Ridge
    Bridgnorth
    Shropshire
    WV16 4SQ

  • HENDERSON, James Ewart, Dr

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1923

    Glencorrie
    Strone
    Dundon
    Argyll
    PA23 8RX

  • HOLLOWAY, Terence Michael

    Director

    Appointed on 10 March 2004

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Executive

    Month of birth: January 1945

    Loveday Cottage
    Withersfield Road
    Great Wratting
    Suffolk
    CB9 7HD

  • HOPKINS, David Richard

    Director

    Appointed on 1 September 1994

    Resigned on 23 November 2003

    Nationality: British

    Occupation: Aviation Consultant

    Month of birth: November 1938

    Denzell Mill
    St Mawgan
    Newquay
    Cornwall
    TR8 4HD

  • HOWARTH, Gerald, Sir

    Director

    Appointed on 3 December 2012

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: September 1947

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • HOWARTH, James Gerald Douglas

    Director

    Appointed on 2 June 2005

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: September 1947

    35 Grantham Road
    London
    W4 2RT

  • HUMPHREY, Agnes, Lady

    Director

    Appointed on 1 January 1993

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1926

    The Old School House
    Evenlode
    Moreton-In-Marsh
    Gloucestershire
    GL56 0NN

  • IRVINE, Kirstin Nicola

    Director

    Appointed on 4 August 2004

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1981

    Flat 22
    25 Whitworth Street
    Greenwich
    London
    SE10 9EL
    United Kingdom

  • JOHNS, Adrian James, Vice Admiral Sir

    Director

    Appointed on 24 January 2009

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    23
    Hemingford Road
    Cheam
    Sutton
    SM3 8HG

  • KIMBERLEY, The Earl Of

    Director

    Resigned on 7 June 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1924

    Hailstone House
    Stones Lane, Cricklade
    Swindon
    Wiltshire
    SN6 6JP

  • KIRKHOPE, Timothy John Robert

    Director

    Appointed on 6 June 2000

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Mep

    Month of birth: April 1945

    7 Dewar Close
    Collingham
    West Yorkshire
    LS22 5JR

  • KNIGHT, Michael William Patrick, Sir

    Director

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1932

    Craigwell
    Mortehoe
    Woolacombe
    North Devon
    EX34 7ED

  • LEARMONT, John Hartley, Sir

    Director

    Appointed on 29 May 1996

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Senior Military Adviser

    Month of birth: March 1934

    Honeylands House
    Curry Rivel
    Langport
    Somerset
    TA10 0EP

  • LEVETT, Kevin Michael

    Director

    Appointed on 5 May 2003

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Structures Engineer

    Month of birth: November 1975

    21
    Rowan Close
    Haddenham
    Ely
    Cambridgeshire
    CB6 3QF
    United Kingdom

  • LIDBETTER, Scott

    Director

    Appointed on 10 March 2004

    Resigned on 11 June 2009

    Nationality: British

    Occupation: C O O

    Month of birth: May 1951

    Flat 84 Prince Of Wales Mansions
    Prince Of Wales Drive
    London
    SW11 4BL

  • LUXMOORE, Simon Coryndon

    Director

    Appointed on 14 June 2012

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1951

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • LYTLE, Simon William St John, Major General

    Director

    Appointed on 10 October 2002

    Resigned on 17 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1940

    The White House
    Abbotts Ann
    Andover
    Hampshire
    SP11 7AZ

  • MACIVER, William Kenneth

    Director

    Appointed on 14 November 2001

    Resigned on 20 November 2009

    Nationality: British

    Occupation: President-Ceo Trw Aeronautical

    Month of birth: August 1939

    Tom Na Moine
    Acharn
    Aberfeldy
    Perthshire
    PH15 2HU

  • MANS, Keith Douglas Rowland

    Director

    Appointed on 12 June 2008

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Rowhurst Cottage
    De La Warr Road, Milford On Sea
    Lymington
    SO41 0PS

  • MANS, Keith Douglas Rowland

    Director

    Appointed on 1 September 1993

    Resigned on 7 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    3 Dell Way
    Ealing
    London
    W13 8JH

  • MARSHALL, David Arthur Ambler

    Director

    Appointed on 17 June 2010

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • MARSHALL, David

    Director

    Appointed on 17 July 1995

    Resigned on 2 June 1998

    Nationality: British

    Occupation: Mp

    Month of birth: May 1941

    32 Enterkin Street
    Glasgow
    G32 7BA

  • MARSHALL, Michael John, Sir

    Director

    Appointed on 7 June 1995

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1932

    Swaffham Prior House
    Swaffham Prior
    Cambridge
    CB25 0LE

  • MASEFIELD, Charles Beech Gordon, Sir

    Director

    Appointed on 15 July 1994

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Group Marketing Director Bae

    Month of birth: January 1940

    Ashlea Kinsbourne Green
    Harpenden
    Hertfordshire
    AL5 3PJ

  • MCGHEE, Patrick Richard Edward

    Director

    Appointed on 1 January 1993

    Resigned on 2 June 1998

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: October 1944

    Carpenter House
    Cordwell Lane Hillthorpe Holmesfield
    Sheffield
    S18 5WH

  • MCLAUCHLAN, Derek

    Director

    Appointed on 1 September 1994

    Resigned on 3 June 2004

    Nationality: British

    Occupation: Retired Chief Executive

    Month of birth: May 1933

    7 Holmwood Close
    East Horsley
    Leatherhead
    Surrey
    KT24 6SS

  • MCNULTY, Robert William Roy, Sir

    Director

    Appointed on 25 July 2002

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1937

    Manor Farm
    Stanton
    Broadway
    Worcestershire
    WR12 7NE

  • MIDDLETON, Jane Margaret

    Director

    Appointed on 1 December 2009

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1960

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • MONAHAN, Sarah

    Director

    Appointed on 20 June 1998

    Resigned on 7 June 2007

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: July 1975

    Flat 13 Regatta Point
    38 Kew Bridge Road
    Brentford
    Middlesex
    TW8 0EB

  • NOBLE, Richard James Anthony

    Director

    Appointed on 21 February 2000

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1946

    Southfields
    Greywell
    Hook
    Hampshire
    RG29 1BZ

  • PEACOCK-EDWARDS, Richard Skene

    Director

    Appointed on 5 March 2008

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Company Director Consultant

    Month of birth: January 1948

    36
    Wellesley Drive
    Crowthorne
    Berks
    RG45 6AL

  • PENDRY, Scott Anthony

    Director

    Appointed on 17 June 2010

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Political Adviser

    Month of birth: September 1985

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • PERKINS, Andrew Fraser

    Director

    Appointed on 26 October 2005

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: February 1979

    6
    Rectory Road
    Great Haseley
    Oxford
    Oxfordshire
    OX44 7JW
    United Kingdom

  • PLATT, Beryl Catherine, The Baroness Platt Of Writtle

    Director

    Appointed on 7 June 1995

    Resigned on 6 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1923

    Greenbury House
    46 Writtle Green
    Chelmsford
    Essex
    CM1 3DU

  • POLL, David Ian Alistair

    Director

    Appointed on 23 October 1997

    Resigned on 14 June 2012

    Nationality: British

    Occupation: University Professor

    Month of birth: October 1950

    Ladybrook Cottage Newton Lane
    Turvey
    Bedford
    Bedfordshire
    MK43 8HA

  • PRICE, Laurence Nigel

    Director

    Appointed on 5 September 2007

    Resigned on 22 January 2014

    Nationality: British

    Occupation: Aviation Economist

    Month of birth: April 1951

    15 Smithbarn
    Horsham
    West Sussex
    RH13 6DR

  • RIMINGTON, Stella, Dame

    Director

    Appointed on 21 November 1997

    Resigned on 10 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    Flat 1 27 Baker Street
    London
    W1M 2AE

  • SCHRODER, Bruno Lionel

    Director

    Appointed on 17 May 2007

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Banker

    Month of birth: January 1933

    31
    Gresham Street
    London
    EC2V 7QA
    United Kingdom

  • SHARMAN, John Nicholas

    Director

    Appointed on 22 November 2007

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Banker

    Month of birth: December 1948

    24
    Lombard Street
    London
    EC3V 9AJ
    United Kingdom

  • SIDEBOTTOM, Trevor George

    Director

    Appointed on 3 December 2003

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Deputy Director General Trade

    Month of birth: November 1943

    7 The Wheatridge
    Gloucester
    GL4 4DQ

  • SLIM, John Douglas, The Rt Hon Viscount

    Director

    Resigned on 2 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1927

    42 Paultons Square
    London
    SW3 5DT

  • SMART, Kenneth Peter Ross

    Director

    Appointed on 3 December 2012

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1946

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • SOUTHWELL, Robin Simon

    Director

    Appointed on 1 December 2010

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: April 1960

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • SPIERS, Donald Maurice, Sir

    Director

    Appointed on 1 September 1994

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1934

    100
    New Bridge Street
    London
    EC4V 6JA

  • SQUIRE, Peter Ted, Air Chief Marshal Sir

    Director

    Appointed on 3 December 2003

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    Lower Park
    Gidleigh
    Chagford
    Devon
    TQ13 8HS

  • STAINTON, Ross, Sir

    Director

    Resigned on 7 June 1995

    Nationality: British

    Month of birth: May 1914

    Tees Green 23 Prior Road
    Camberley
    Surrey
    GU15 1DB

  • STEEL, John Brychan

    Director

    Appointed on 27 March 2003

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Queens Counsel

    Month of birth: June 1954

    Great Rollright Manor
    Chipping Norton
    Oxfordshire
    OX7 5RH

  • STREET, Michael Anthony

    Director

    Appointed on 31 August 2001

    Resigned on 2 June 2005

    Nationality: British

    Occupation: Airline Executive

    Month of birth: August 1947

    The Waterfront
    300 Thames Valley Park Drive
    Reading
    Berkshire
    RG6 1PT

  • STURLEY, Philip Oliver, Air Marshal

    Director

    Appointed on 2 June 2005

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Raf Officer

    Month of birth: July 1950

    The Glebe
    Bull Brigg Lane Whitwell
    Rutland
    LE15 8BL

  • SWIRE, Adrian Christopher, Sir

    Director

    Appointed on 17 August 2000

    Resigned on 7 June 2007

    Nationality: British

    Occupation: Merchant

    Month of birth: February 1932

    Swire House
    59 Buckingham Gate
    London
    SW1E 6AJ

  • TEBBIT, Norman Beresford, Lord

    Director

    Appointed on 2 June 1998

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Journalist/Company Director

    Month of birth: March 1931

    Wildwood
    Winterpit Lane
    Horsham
    West Sussex
    RH13 6LZ

  • TOMLINSON, Roger

    Director

    Appointed on 6 June 2000

    Resigned on 3 July 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1951

    22 Ebers Grove
    Nottingham
    Nottinghamshire
    NG3 5EA

  • TREFGARNE, David Garro, Rt Hon Lord

    Director

    Appointed on 4 December 1995

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    The Old Barn Kettlewell Close
    Horsell
    Woking
    Surrey
    GU21 4HZ

  • WALKER, Michael John Dawson, General Sir

    Director

    Appointed on 26 September 2006

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Governor

    Month of birth: July 1944

    9 Light Horse Court
    Royal Hospital Chelsea
    London
    SW3 4SL

  • WALSH, Willie

    Director

    Appointed on 1 December 2010

    Resigned on 23 January 2014

    Nationality: Irish

    Occupation: Ceo

    Month of birth: October 1961

    Broadway House
    Tothill Street
    London
    SW1H 9NS

  • WANT, Geoffrey Roger

    Director

    Appointed on 2 June 2005

    Resigned on 8 June 2006

    Nationality: British

    Occupation: Airline

    Month of birth: August 1952

    Red Cottage
    The Broadway
    Laleham
    Middlesex
    TW18 1SB
    England

  • WARD, William Eric

    Director

    Appointed on 6 November 2007

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1941

    White Gables New Road
    Burton Lazars
    Melton Mowbray
    Leicestershire
    LE14 2UU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWORZN. Transaction: MzE1ODIyOTEwNGFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 13 June 2016 no member list [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKMWO0. Transaction: MzE1MjI5MzIzM2FkaXF6a2N4.

  3. 19 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DDDB3E. Transaction: MzEyODg1MzI5OWFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 13 June 2015 no member list [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CJN7. Transaction: MzEyNTc3NzA3N2FkaXF6a2N4.

  5. 1 July 2014 Appointment of Mr Charles Hutchins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B696XF. Transaction: MzEwMjk4NTAxN2FkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 13 June 2014 no member list [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YMZU. Transaction: MzEwMjg0NjY1MGFkaXF6a2N4.

  7. 30 June 2014 Termination of appointment of Jane Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B5YMZM. Transaction: MzEwMjg0NjQ1MWFkaXF6a2N4.

  8. 10 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39AAI4R. Transaction: MzEwMTQ0OTc3OGFkaXF6a2N4.

  9. 14 April 2014 Termination of appointment of Brian Burridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RGW4O. Transaction: MzA5ODE3MzE2NmFkaXF6a2N4.

  10. 27 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzA5OTU3OWFkaXF6a2N4.

  11. 27 March 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A34GLPKP. Transaction: MzA5NzA5NzkyMmFkaXF6a2N4.

  12. 29 January 2014 Termination of appointment of Robin Southwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAJ8W. Transaction: MzA5MzUyNzcxMGFkaXF6a2N4.

  13. 29 January 2014 Termination of appointment of Kenneth Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAJ80. Transaction: MzA5MzUyNzcwN2FkaXF6a2N4.

  14. 29 January 2014 Termination of appointment of John Sharman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAJ1D. Transaction: MzA5MzUyNzY2MGFkaXF6a2N4.

  15. 29 January 2014 Termination of appointment of Laurence Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAIYP. Transaction: MzA5MzUyNzY0M2FkaXF6a2N4.

  16. 29 January 2014 Termination of appointment of Trevor Sidebottom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAIV5. Transaction: MzA5MzUyNzU5M2FkaXF6a2N4.

  17. 29 January 2014 Termination of appointment of Andrew Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAIRU. Transaction: MzA5MzUyNzU4MWFkaXF6a2N4.

  18. 29 January 2014 Termination of appointment of Scott Pendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAIQQ. Transaction: MzA5MzUyNzU3MmFkaXF6a2N4.

  19. 29 January 2014 Termination of appointment of Keith Mans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAIJF. Transaction: MzA5MzUyNzUxMmFkaXF6a2N4.

  20. 29 January 2014 Termination of appointment of David Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAIG0. Transaction: MzA5MzUyNzQ5N2FkaXF6a2N4.

  21. 23 January 2014 Appointment of Mrs Jane Margaret Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079CSZ. Transaction: MzA5MzIwODEyNWFkaXF6a2N4.

  22. 23 January 2014 Termination of appointment of Kevin Levett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BJU. Transaction: MzA5MzIwNzU0OGFkaXF6a2N4.

  23. 23 January 2014 Termination of appointment of Richard Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079AVD. Transaction: MzA5MzIwNzIyOWFkaXF6a2N4.

  24. 23 January 2014 Termination of appointment of Julian Brazier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079ASQ. Transaction: MzA5MzIwNzIwNGFkaXF6a2N4.

  25. 23 January 2014 Termination of appointment of Nicholas Whitney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BXC. Transaction: MzA5MzIwNzcxOWFkaXF6a2N4.

  26. 23 January 2014 Termination of appointment of Willie Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BRT. Transaction: MzA5MzIwNzY2NmFkaXF6a2N4.

  27. 23 January 2014 Termination of appointment of William Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BTO. Transaction: MzA5MzIwNzY2MGFkaXF6a2N4.

  28. 23 January 2014 Termination of appointment of Philip Sturley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BQL. Transaction: MzA5MzIwNzYyMmFkaXF6a2N4.

  29. 23 January 2014 Termination of appointment of John Steel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BOP. Transaction: MzA5MzIwNzYxOWFkaXF6a2N4.

  30. 23 January 2014 Termination of appointment of Peter Squire as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BNL. Transaction: MzA5MzIwNzYxNWFkaXF6a2N4.

  31. 23 January 2014 Termination of appointment of Simon Luxmoore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BHE. Transaction: MzA5MzIwNzU1M2FkaXF6a2N4.

  32. 23 January 2014 Termination of appointment of Adrian Johns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BIY. Transaction: MzA5MzIwNzUzOGFkaXF6a2N4.

  33. 23 January 2014 Termination of appointment of Anne Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BAR. Transaction: MzA5MzIwNzQzOGFkaXF6a2N4.

  34. 23 January 2014 Termination of appointment of Terence Holloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BE3. Transaction: MzA5MzIwNzQ4OWFkaXF6a2N4.

  35. 23 January 2014 Termination of appointment of Gerald Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079BFA. Transaction: MzA5MzIwNzQ5MmFkaXF6a2N4.

  36. 23 January 2014 Termination of appointment of Nicolas Garland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079B8R. Transaction: MzA5MzIwNzQzMGFkaXF6a2N4.

  37. 23 January 2014 Termination of appointment of Angela Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079AXT. Transaction: MzA5MzIwNzI3NGFkaXF6a2N4.

  38. 23 January 2014 Termination of appointment of Stephen Cochrane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079AW1. Transaction: MzA5MzIwNzI2NGFkaXF6a2N4.

  39. 23 January 2014 Termination of appointment of William Foyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079B5S. Transaction: MzA5MzIwNzM3OGFkaXF6a2N4.

  40. 23 January 2014 Termination of appointment of Stephen Fitz-Gerald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079B4W. Transaction: MzA5MzIwNzM3MmFkaXF6a2N4.

  41. 23 January 2014 Termination of appointment of Susan Garden of Frognal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079B54. Transaction: MzA5MzIwNzM2OWFkaXF6a2N4.

  42. 23 January 2014 Termination of appointment of Raymond Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079B28. Transaction: MzA5MzIwNzMzMmFkaXF6a2N4.

  43. 23 January 2014 Termination of appointment of Victoria Cope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079B20. Transaction: MzA5MzIwNzMzNGFkaXF6a2N4.

  44. 23 January 2014 Termination of appointment of Roger Bone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079APU. Transaction: MzA5MzIwNzIwN2FkaXF6a2N4.

  45. 23 January 2014 Termination of appointment of Steven Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079AM3. Transaction: MzA5MzIwNzE1NWFkaXF6a2N4.

  46. 17 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTIzMzUzN2FkaXF6a2N4.

  47. 25 July 2013 Annual return made up to 13 June 2013 no member list [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9VL8H. Transaction: MzA4MjEwMzY2MmFkaXF6a2N4.

  48. 23 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2D7717U. Transaction: MzA4MTk3ODIwMGFkaXF6a2N4.

  49. 22 July 2013 Appointment of Mr Nicolas Garland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4MXDE. Transaction: MzA4MTg5MzA4M2FkaXF6a2N4.

  50. 22 July 2013 Appointment of Mr Christopher Walkinshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4MWSB. Transaction: MzA4MTg5Mjg2MGFkaXF6a2N4.

  51. 22 July 2013 Termination of appointment of Stephen Whale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4MVWR. Transaction: MzA4MTg5MjU4MmFkaXF6a2N4.

  52. 22 July 2013 Termination of appointment of Michael Graydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4MVOX. Transaction: MzA4MTg5MjUxOWFkaXF6a2N4.

  53. 4 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L290Y7O0. Transaction: MzA3OTE2NzQzNGFkaXF6a2N4.

  54. 21 March 2013 Appointment of Mr Kenneth Peter Ross Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NB79N. Transaction: MzA3NDg4MjYyNmFkaXF6a2N4.

  55. 21 March 2013 Appointment of Sir Gerald Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NB8AQ. Transaction: MzA3NDg4Mjk0OGFkaXF6a2N4.

  56. 13 March 2013 Appointment of Baroness Susan Elizabeth Garden of Frognal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24019WP. Transaction: MzA3NDM0OTQwM2FkaXF6a2N4.

  57. 12 March 2013 Appointment of Mr David Arthur Ambler Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24018UQ. Transaction: MzA3NDM0OTAyNmFkaXF6a2N4.

  58. 12 March 2013 Appointment of Mr Stephen John Fitz-Gerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X240171K. Transaction: MzA3NDM0ODQyMWFkaXF6a2N4.

  59. 23 August 2012 Termination of appointment of Robert Mcnulty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW35EO. Transaction: MzA2Mjg2NDk5NWFkaXF6a2N4.

  60. 23 August 2012 Appointment of Raymond Edgar Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW38JF. Transaction: MzA2Mjg2NjAwMmFkaXF6a2N4.

  61. 23 August 2012 Appointment of Mr Steven John Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW37E2. Transaction: MzA2Mjg2NTY0MGFkaXF6a2N4.

  62. 23 August 2012 Appointment of Simon Coryndon Luxmoore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW36EX. Transaction: MzA2Mjg2NTM2M2FkaXF6a2N4.

  63. 23 August 2012 Termination of appointment of Robert Mcnulty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW3583. Transaction: MzA2Mjg2NDk0M2FkaXF6a2N4.

  64. 23 August 2012 Termination of appointment of Bruno Schroder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW34ZM. Transaction: MzA2Mjg2NDg3NGFkaXF6a2N4.

  65. 23 August 2012 Termination of appointment of Michael Fopp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW34O8. Transaction: MzA2Mjg2NDc2NGFkaXF6a2N4.

  66. 23 August 2012 Termination of appointment of David Poll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW34TT. Transaction: MzA2Mjg2NDgyN2FkaXF6a2N4.

  67. 23 August 2012 Termination of appointment of Michael Fopp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW34AA. Transaction: MzA2Mjg2NDU5MmFkaXF6a2N4.

  68. 23 August 2012 Termination of appointment of Graham Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW33WO. Transaction: MzA2Mjg2NDQzNWFkaXF6a2N4.

  69. 20 July 2012 Annual return made up to 13 June 2012 no member list [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGMALM. Transaction: MzA2MTEwODczMGFkaXF6a2N4.

  70. 21 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFM9Y0. Transaction: MzA1OTUyNjU0MGFkaXF6a2N4.

  71. 9 May 2012 Appointment of Mr Julian Brazier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L8IP5. Transaction: MzA1NzE4MjU0NGFkaXF6a2N4.

  72. 27 July 2011 Annual return made up to 13 June 2011 no member list [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XB2CWW6K. Transaction: MzA0MTE3NTIwOWFkaXF6a2N4.

  73. 27 July 2011 Appointment of Miss Victoria Cope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB2CSW6G. Transaction: MzA0MTE1MjE5MGFkaXF6a2N4.

  74. 27 July 2011 Appointment of Mr Robin Simon Southwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB2CTW6H. Transaction: MzA0MTE1MjE5MmFkaXF6a2N4.

  75. 27 July 2011 Appointment of Mr Willie Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB2CUW6I. Transaction: MzA0MTE1MjE5NGFkaXF6a2N4.

  76. 27 July 2011 Appointment of Mrs Jane Margaret Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB2CVW6J. Transaction: MzA0MTE1MjE5NWFkaXF6a2N4.

  77. 27 July 2011 Termination of appointment of Richard Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB2CQW6E. Transaction: MzA0MTE1MjE4N2FkaXF6a2N4.

  78. 13 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A77IKUUE. Transaction: MzAzODczOTQ2NmFkaXF6a2N4.

  79. 4 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX603M35. Transaction: MzAyMDc1NTEwNGFkaXF6a2N4.

  80. 1 July 2010 Annual return made up to 13 June 2010 no member list [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XZH4HLAT. Transaction: MzAxODY5NTUxM2FkaXF6a2N4.

  81. 1 July 2010 Appointment of Mr Scott Anthony Pendry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZH4GLAS. Transaction: MzAxODYzMzA0OGFkaXF6a2N4.

  82. 1 July 2010 Director's details changed for Baroness Anne Gibson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH45LAH. Transaction: MzAxODYzMzAzNWFkaXF6a2N4.

  83. 30 June 2010 Director's details changed for William Richard Mervyn Christopher Foyle on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH44LAG. Transaction: MzAxODYzMzAzNGFkaXF6a2N4.

  84. 30 June 2010 Director's details changed for Stephen John Whale on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH4ELAQ. Transaction: MzAxODYzMzA0NmFkaXF6a2N4.

  85. 30 June 2010 Director's details changed for Laurence Nigel Price on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH4CLAO. Transaction: MzAxODYzMzA0M2FkaXF6a2N4.

  86. 30 June 2010 Director's details changed for Sir Adrian Johns on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH49LAL. Transaction: MzAxODYzMzAzOWFkaXF6a2N4.

  87. 30 June 2010 Director's details changed for Dr Michael Anton Fopp on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH43LAF. Transaction: MzAxODYzMzAzMmFkaXF6a2N4.

  88. 30 June 2010 Director's details changed for Sir Richard Harry Evans on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH42LAE. Transaction: MzAxODYzMzAzMWFkaXF6a2N4.

  89. 30 June 2010 Director's details changed for Nicholas Whitney on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH4FLAR. Transaction: MzAxODYzMzA0N2FkaXF6a2N4.

  90. 30 June 2010 Director's details changed for Mr Trevor George Sidebottom on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH4DLAP. Transaction: MzAxODYzMzA0NGFkaXF6a2N4.

  91. 30 June 2010 Director's details changed for Sir Robert William Roy Mcnulty on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH4BLAN. Transaction: MzAxODYzMzA0MmFkaXF6a2N4.

  92. 30 June 2010 Termination of appointment of Colin Cooke-Priest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZH41LAD. Transaction: MzAxODYzMzAzMGFkaXF6a2N4.

  93. 30 June 2010 Director's details changed for Mr Kevin Michael Levett on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH4ALAM. Transaction: MzAxODYzMzA0MWFkaXF6a2N4.

  94. 30 June 2010 Termination of appointment of Kirstin Irvine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZH48LAK. Transaction: MzAxODYzMzAzOGFkaXF6a2N4.

  95. 30 June 2010 Termination of appointment of James Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZH47LAJ. Transaction: MzAxODYzMzAzN2FkaXF6a2N4.

  96. 30 June 2010 Director's details changed for Stephen Thomas Cochrane on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZH40LAC. Transaction: MzAxODYzMzAyOWFkaXF6a2N4.

  97. 25 February 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLR4SHSE. Transaction: MzAxMDE3ODAwNWFkaXF6a2N4.

  98. 14 December 2009 Appointment of Mr Andrew Jackman Brookes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFUOUFSV. Transaction: MzAwNDkyOTI1MmFkaXF6a2N4.

  99. 30 November 2009 Termination of appointment of Edward Cox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X90ZOFEM. Transaction: MzAwMzk1OTA5N2FkaXF6a2N4.

  100. 20 November 2009 Termination of appointment of Michael Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4CHNF40. Transaction: MzAwMzMyNjIxN2FkaXF6a2N4.

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