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INEOS AVIATION LIMITED

Company number 02997841

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Officers: 26 officers / 23 resignations

LEASK, Graeme Wallace, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Director
Date of birth
June 1968
Appointed on
1 March 2017
Nationality
British
Country of residence
Monaco
Occupation
Company Director

MORLAND, Simon Denys

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Director
Date of birth
May 1985
Appointed on
26 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PICKERING, Tom Emslie

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Active
Director
Date of birth
January 1979
Appointed on
26 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALI, Yasin Stanley, Mr.

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Secretary
Appointed on
1 March 2017
Resigned on
30 November 2021

CLARKE, Christine Lesley

Correspondence address
Brook Cottage Robins Folly, Thurleigh, Bedford, Bedfordshire, MK44 2EQ
Role Resigned
Secretary
Appointed on
16 December 1996
Resigned on
2 August 1998
Nationality
British

CLARKE, Christopher Kevin

Correspondence address
Brook Cottage Robins Folly, Thurleigh, Bedford, Bedfordshire, MK44 2EQ
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
16 December 1996
Nationality
British
Occupation
Aviation Consultant

LAMBERT, John David

Correspondence address
27 Island Close, Staines, Middlesex, TW18 4YZ
Role Resigned
Secretary
Appointed on
2 August 1998
Resigned on
30 November 2007
Nationality
British

STEELE, Toby Andrew Murray

Correspondence address
Brookvale, Muss Lane, Kings Somborne, Stockbridge, Hampshire, England, SO20 6PE
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
27 May 2015
Nationality
British
Occupation
Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
2 December 1994
Resigned on
2 December 1994

BILLETT, Stephen Nigel

Correspondence address
Dane Stream, Sharvells Road, Milford On Sea, Hampshire, SO41 0PE
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 July 1995
Resigned on
1 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Christine Lesley

Correspondence address
Green Cottage, Main Street Levisham, Pickering, YO18 7NL
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 December 1994
Resigned on
20 June 2007
Nationality
British
Occupation
Aviation Consultant

CLARKE, Christopher Kevin

Correspondence address
Green Cottage, Main Street, Levisham, Pickering, North Yorkshire, YO18 7NL
Role Resigned
Director
Date of birth
May 1947
Appointed on
2 December 1994
Resigned on
20 June 2007
Nationality
British
Occupation
Aviation Consultant

CLARKE, Robert Francis

Correspondence address
St Mary's Cottage, Airlie Road, Winchester, Hampshire, United Kingdom, SO22 4NQ
Role Resigned
Director
Date of birth
April 1976
Appointed on
27 July 2012
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Director

COOK, Ronald

Correspondence address
23 King Street, St James's, London, United Kingdom, SW1Y 6QY
Role Resigned
Director
Date of birth
February 1953
Appointed on
27 May 2015
Resigned on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Alan Edward

Correspondence address
L 3 Communications, Manor Royal, Crawley, W Sussex, United Kingdom, RH10 9PY
Role Resigned
Director
Date of birth
March 1982
Appointed on
11 December 2015
Resigned on
1 March 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Business Executive

DAFT, Robert Edward

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 December 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

FOSTER, Brian Robert

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 March 2017
Resigned on
26 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

GAUTIER, Todd

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
November 1963
Appointed on
27 May 2015
Resigned on
1 March 2017
Nationality
United States Citizen
Country of residence
Usa
Occupation
Director

HUNT, Martin Lewis

Correspondence address
Crew Training Centre, Dibden Manor, Dibden, Southampton, SO45 5TD
Role Resigned
Director
Date of birth
September 1970
Appointed on
3 November 2011
Resigned on
27 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Operations Consultant

JAMESON, Stephen Paul

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 March 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
Isle Of Man
Occupation
Director

JAMESON, Stephen

Correspondence address
Crew Training Centre, Dibden Manor, Dibden, Southampton, SO45 5TD
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 March 2014
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Director

REILLY, David

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 May 2015
Resigned on
1 March 2017
Nationality
American
Country of residence
United States
Occupation
Director

STEELE, Toby Andrew Murray

Correspondence address
Brookvale, Muss Lane, Kings Somborne, Stockbridge, Hampshire, England, SO20 6PE
Role Resigned
Director
Date of birth
January 1976
Appointed on
20 June 2007
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WOODWARD, Lee Joseph

Correspondence address
Lynes Mead, Tyrells Lane, Burley, Ringwood, Hampshire, United Kingdom, BH24 4DA
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 July 2012
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Director

YEAGER, Arthur

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom, SO43 7FG
Role Resigned
Director
Date of birth
December 1956
Appointed on
27 May 2015
Resigned on
1 March 2017
Nationality
American
Country of residence
United States
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
2 December 1994
Resigned on
2 December 1994