MARMAIR HOLDINGS LIMITED

Company number 02736909

20 officers / 20 resignations

COULTER, Alan

• Correspondence address: 1 Woodburn Square, Whitley Bay, Tyne & Wear, NE26 3JE
• Role (Resigned): Secretary
• Appointed on: 7 September 1992
• Resigned on: 2 May 2001
• Nationality: British
• Occupation: Accountant

ROBINSON, Denise Brenda

• Correspondence address: Suite 9, The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TT
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 8 March 2013
• Nationality: British
• Occupation: Company Secretary

ROBSON, Alan James

• Correspondence address: 14 Mill Place, Cleethorpes, North East Lincolnshire, DN35 8ND
• Role (Resigned): Secretary
• Appointed on: 2 May 2001
• Resigned on: 1 May 2009
• Nationality: British

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1992
• Resigned on: 7 September 1992

BARNES, Graham Leslie

• Correspondence address: 21 Egerton Drive, London, SE10 8JR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 October 1992
• Resigned on: 14 June 1993
• Nationality: British
• Occupation: Company Director

CARRICK, Neil Richard

• Correspondence address: Church Hill Lodge, 6a Church Hill, South Cave, East Yorkshire, HU15 2EU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 May 2001
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COULTER, Alan

• Correspondence address: 1 Woodburn Square, Whitley Bay, Tyne & Wear, NE26 3JE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 7 September 1992
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Accountant

DOUGLAS, Dolores Anne

• Correspondence address: Origin 4, Origin Way, Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDWATER, David Franklin

• Correspondence address: 7 Wilson Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 7 September 1992
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

JONSSON, Per Anders

• Correspondence address: 263 Petersham Road, Richmond, Surrey, TW10 7DA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 December 2007
• Resigned on: 3 June 2008
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Executive

KERR, Peter Currie

• Correspondence address: 1 Hunters Green, Middleton St George, Darlington, County Durham, DL2 1DZ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 23 April 1993
• Resigned on: 11 June 1996
• Nationality: British
• Occupation: Company Director

MCDONALD, Peter

• Correspondence address: 452 Stockport Road, Denton, Manchester, M34 6EQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 March 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

MEDDINGS, David William

• Correspondence address: 13 Montagu Square, London, W1H 1RB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 11 June 1996
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Denise Brenda

• Correspondence address: Suite 9, The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 September 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SANDS, Trevor Martin

• Correspondence address: Suite 9, The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 April 2012
• Resigned on: 8 March 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SCATES, Kenneth Colin

• Correspondence address: Foxley Hall, 149 Higher Lane, Lymm, Cheshire, WA13 0BU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 March 1998
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENSON, James Neil

• Correspondence address: Rathlin, Hallpath, Langholm, Dumfriesshire, DG13 0EG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 June 1996
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

THOMAS, Adrian Peter Harrison

• Correspondence address: 26 Hartley Road, Altrincham, Cheshire, WA14 4AY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 May 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Frederick William

• Correspondence address: Pleasant House, Pleasant Place, Louth, Lincolnshire, LN11 0NA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 2 May 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1992
• Resigned on: 7 September 1992