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METRO BUSINESS AVIATION (HEATHROW) LIMITED

Company number 01993771

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Officers: 27 officers / 23 resignations

WEBSTER, Daniel Jonathan

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role
Secretary
Appointed on
15 January 2015

AL-KHANJI, Ahmad Mohammed F Q

Correspondence address
6th Floor, Ooredoo Tower, West Bay Doha, Qatar
Role
Director
Date of birth
October 1984
Appointed on
16 February 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
Head Of M&A (Legal), Qatar Investment Authority

EDGAR, John Peter

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role
Director
Date of birth
July 1970
Appointed on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WARD, Michael Ashley

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role
Director
Date of birth
July 1956
Appointed on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

DEAN, Simon David Hatherly

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
10 September 2010
Nationality
British

FISHER, Ruth

Correspondence address
Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD
Role Resigned
Secretary
Appointed on
4 April 1995
Resigned on
2 November 1995
Nationality
British
Occupation
Secretary

GOLDBERG, Justine Magdalen

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
2 May 2014

JERMAN, Susan

Correspondence address
29 Bathurst Mews, London, W2 2SB
Role Resigned
Secretary
Appointed on
2 November 1995
Resigned on
1 August 2002
Nationality
British
Occupation
Chartered Secretary

STOKES, Peter Edward

Correspondence address
East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
Role Resigned
Secretary
Appointed before
11 October 1992
Resigned on
4 April 1995
Nationality
British

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
State Minister

AL-KUWARI, Khalifa Jassim

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1977
Appointed on
7 May 2010
Resigned on
2 September 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatar
Country of residence
Qatar
Occupation
State Minister

ARMSTRONG, Anthony John

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 May 2010
Resigned on
28 June 2010
Nationality
American
Country of residence
Qatar
Occupation
Director

BAXTER, John William

Correspondence address
15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW
Role Resigned
Director
Date of birth
July 1934
Appointed before
11 October 1992
Resigned on
2 November 1995
Nationality
British
Occupation
Finance Director

BYRNE, Jeffrey

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 August 2002
Resigned on
28 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

DEAN, Simon David Hatherly

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 June 2004
Resigned on
10 September 2010
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HAWKINS, John Graham

Correspondence address
45 The Avenue, Tadworth, Surrey, KT20 5DB
Role Resigned
Director
Date of birth
June 1947
Appointed on
28 June 1996
Resigned on
16 November 1999
Nationality
British
Country of residence
England
Occupation
Company Director

JERMAN, Susan

Correspondence address
Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
Role Resigned
Director
Date of birth
May 1952
Appointed on
2 November 1995
Resigned on
31 May 2004
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

LAW, Murray James

Correspondence address
8 Curzon Road, Weybridge, Surrey, KT13 8UW
Role Resigned
Director
Date of birth
May 1951
Appointed before
11 October 1992
Resigned on
2 November 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

MAAMRIA, Kamel, Dr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 July 2010
Resigned on
29 May 2014
Nationality
Tunisian
Country of residence
Qatar
Occupation
Head Of General Portfolio

MARCHANT, Michael Peter

Correspondence address
Hampshire House Knowl Hill, Woking, Surrey, GU22 7HL
Role Resigned
Director
Date of birth
August 1938
Appointed before
11 October 1992
Resigned on
30 April 1993
Nationality
British
Occupation
General Manager

NAJDECKI, William Charles

Correspondence address
Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
Role Resigned
Director
Date of birth
May 1950
Appointed on
16 November 1999
Resigned on
30 June 2002
Nationality
American
Occupation
Company Director

STOKES, Peter Edward

Correspondence address
East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
Role Resigned
Director
Date of birth
October 1939
Appointed before
11 October 1992
Resigned on
4 April 1995
Nationality
British
Occupation
Company Secretary

TANNA, Anil

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 November 1999
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TURNBULL, John William

Correspondence address
38 Theydon Grove, Epping, Essex, CM16 4PY
Role Resigned
Director
Date of birth
August 1942
Appointed before
11 October 1992
Resigned on
27 October 1995
Nationality
British
Occupation
Bp Aviation Denmark

WEBB, David Royston

Correspondence address
13 Buckingham House, Courtlands Sheen Road, Richmond, Surrey, TW10 5AX
Role Resigned
Director
Date of birth
March 1945
Appointed on
2 November 1995
Resigned on
1 August 1996
Nationality
British
Occupation
Lawyer

WILLIAMS, Gordon Howat

Correspondence address
The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS
Role Resigned
Director
Date of birth
December 1931
Appointed before
11 October 1992
Resigned on
27 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman