SPECIALIST AIRPORT SERVICES LIMITED
Company number 02168435
- Company Overview for SPECIALIST AIRPORT SERVICES LIMITED (02168435)
- Filing history for SPECIALIST AIRPORT SERVICES LIMITED (02168435)
- People for SPECIALIST AIRPORT SERVICES LIMITED (02168435)
- Charges for SPECIALIST AIRPORT SERVICES LIMITED (02168435)
- More for SPECIALIST AIRPORT SERVICES LIMITED (02168435)
Officers: 33 officers / 29 resignations
THOMAS, Byron
- Correspondence address
- Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
- Role Active
- Secretary
- Appointed on
- 13 November 2020
GUIDO VOGT, Adrian Wilhelm
- Correspondence address
- Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
- Role Active
- Director
- Date of birth
- September 1985
- Appointed on
- 1 July 2022
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Cfo North-West Europe
NAIR, Sreekumar
- Correspondence address
- Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
- Role Active
- Director
- Date of birth
- July 1970
- Appointed on
- 13 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
VAN DEN BERG, Norbert (Adrianus Nicolaas)
- Correspondence address
- Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
- Role Active
- Director
- Date of birth
- July 1966
- Appointed on
- 1 February 2021
- Nationality
- Dutch
- Country of residence
- Switzerland
- Occupation
- President And Md Nwe Region
AZIZ, Owais
- Correspondence address
- Unit 9 Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG
- Role Resigned
- Secretary
- Appointed on
- 27 September 2011
- Resigned on
- 26 June 2012
BURTON, Mark Andrew
- Correspondence address
- 40 Bushy Park Road, Teddington, Middlesex, TW11 9DG
- Role Resigned
- Secretary
- Appointed on
- 27 July 2009
- Resigned on
- 27 September 2011
- Nationality
- British
- Occupation
- Chartered Accountant
GRAVENHORST, Jeff Olsen
- Correspondence address
- 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
- Role Resigned
- Secretary
- Appointed on
- 14 May 2002
- Resigned on
- 20 December 2002
- Nationality
- Danish
- Occupation
- Director
MARKE, Antony Richard
- Correspondence address
- Paddock End, Boughton Hall Avenue, Send, Surrey, GU23 7DD
- Role Resigned
- Secretary
- Appointed on
- 20 December 2002
- Resigned on
- 21 September 2007
- Nationality
- British
- Occupation
- Managing Director
MICKI, Tania
- Correspondence address
- Chemin Des Tines 9, Nyon, Ch-1260, Switzerland, 1260
- Role Resigned
- Secretary
- Appointed on
- 21 September 2007
- Resigned on
- 30 October 2008
- Nationality
- French
- Occupation
- Consultant
MOON, Tracey
- Correspondence address
- 26 Mallard Crescent, Poynton, Stockport, Cheshire, SK12 1HT
- Role Resigned
- Secretary
- Appointed on
- 17 December 2008
- Resigned on
- 27 July 2009
- Nationality
- British
- Occupation
- Finance Manager
NAIR, Sreekumar
- Correspondence address
- Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
- Role Resigned
- Secretary
- Appointed on
- 26 June 2012
- Resigned on
- 13 November 2020
WILKINS, Anna Karin
- Correspondence address
- Holly Cottage, Herons Ghyll, Uckfield, East Sussex, TN22 4BY
- Role Resigned
- Secretary
- Appointed before
- 9 February 1992
- Resigned on
- 14 May 2002
- Nationality
- British
BRUNSTEDT, Jan Olof
- Correspondence address
- Kottgrand 1, S-183 41 Taby, Sweden
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed before
- 9 February 1992
- Resigned on
- 21 August 2002
- Nationality
- Swedish
- Occupation
- Pilot
BURTON, Mark Andrew, Mr.
- Correspondence address
- Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 27 September 2011
- Resigned on
- 23 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
DANIEL, Nigel
- Correspondence address
- 111 Parkgate Road, Holbrooks, Coventry, West Midlands, CV6 4GF
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 17 December 2008
- Resigned on
- 30 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
DUBOIS, Guy
- Correspondence address
- Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 21 September 2007
- Resigned on
- 17 December 2008
- Nationality
- Belgian
- Country of residence
- Switzerland
- Occupation
- Group Executive Vice President
FARQUHAR, Robert Laurie
- Correspondence address
- Carysfort Garden Wood Close, West Chiltington, Pulborough, West Sussex, RH20 2NN
- Role Resigned
- Director
- Date of birth
- February 1940
- Appointed before
- 9 February 1992
- Resigned on
- 16 August 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer/Director
FOUNTAIN, Tom
- Correspondence address
- Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 27 July 2009
- Resigned on
- 31 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GILBEY, Chris
- Correspondence address
- 1 Knox Close, Church Crookham, Fleet, Hampshire, GU52 6TR
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 5 June 2006
- Resigned on
- 9 February 2007
- Nationality
- British
- Occupation
- Consultant
GRAVENHORST, Jeff Olsen
- Correspondence address
- 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 14 May 2002
- Resigned on
- 20 December 2002
- Nationality
- Danish
- Occupation
- Director
HUMAN, Willem Hendrik
- Correspondence address
- Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
- Role Resigned
- Director
- Date of birth
- May 1982
- Appointed on
- 23 November 2015
- Resigned on
- 31 December 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
HUNT, Jennifer
- Correspondence address
- Crofters Lodge Hollybush Ride, Wokingham, Berkshire, RG11 3QP
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed before
- 9 February 1992
- Resigned on
- 29 December 1999
- Nationality
- British
- Occupation
- Marketing Executive
JONDRING, Leif Willy
- Correspondence address
- Januarivagen 7, Jarfalla, Sweden, 17540
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed before
- 9 February 1992
- Resigned on
- 23 February 1996
- Nationality
- Swedish
- Occupation
- Engineer
KRISTIAN, Tuft
- Correspondence address
- Kildevej 20, Rungsted Kyst, Dk 2960, Denmark
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 4 August 2000
- Resigned on
- 20 December 2002
- Nationality
- Danish
- Occupation
- Finacial Director
MARKE, Antony Richard
- Correspondence address
- Paddock End, Boughton Hall Avenue, Send, Surrey, GU23 7DD
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 27 July 2009
- Resigned on
- 2 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
MARKE, Antony Richard
- Correspondence address
- Paddock End, Boughton Hall Avenue, Send, Surrey, GU23 7DD
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 20 December 2002
- Resigned on
- 21 September 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MORBY, Gary Kenneth
- Correspondence address
- 129a Avenue Louise, Brussels, 1050, Belgium
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 20 December 2002
- Resigned on
- 12 November 2008
- Nationality
- British
- Occupation
- Company Director
MORBY, Lynn
- Correspondence address
- Avenue Louise 129a, 1050 Ixelles, Brussels, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 20 September 2007
- Resigned on
- 21 September 2007
- Nationality
- British
- Occupation
- Director
NEDERHAND, Tim
- Correspondence address
- Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
- Role Resigned
- Director
- Date of birth
- September 1982
- Appointed on
- 1 February 2021
- Resigned on
- 1 July 2022
- Nationality
- Dutch
- Country of residence
- Switzerland
- Occupation
- Cfo
TAYLOR, Sean Ronald
- Correspondence address
- 15 Rue De Bohars, Tarporley, Cheshire, CW6 9HF
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 17 December 2008
- Resigned on
- 27 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TURNER, Mark
- Correspondence address
- Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
- Role Resigned
- Director
- Date of birth
- September 1981
- Appointed on
- 1 January 2021
- Resigned on
- 12 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
VAN NIEKERK, Peter
- Correspondence address
- 8 Geraldine Road, London, W4 3PA
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 27 July 2009
- Resigned on
- 12 June 2013
- Nationality
- Usa
- Country of residence
- United Kingdom
- Occupation
- Managing Director
WOODHOUSE, Anthony Charles
- Correspondence address
- 26 Livesay Crescent, Worthing, West Sussex, BN14 8AS
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 27 July 2009
- Resigned on
- 15 July 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Operations Director