EASTERN AIRWAYS (UK) LIMITED

Company number 03468489

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25 officers / 21 resignations

HUTCHINSON, Mark Charles

Correspondence address
C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Active
Secretary
Appointed on
10 May 2019

BURGESS, Anthony Michael

Correspondence address
C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Active
Director
Date of birth
September 1971
Appointed on
10 May 2019
Nationality
English
Country of residence
England
Occupation
Director

LAKE, Richard James

Correspondence address
C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Active
Director
Date of birth
February 1961
Appointed on
24 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SPINK, Clifford Rodney

Correspondence address
C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Active
Director
Date of birth
May 1946
Appointed on
10 May 2019
Nationality
English
Country of residence
England
Occupation
Director

ADAMSON, Mark

Correspondence address
50 Waltham Road, Scartho, Grimsby, United Kingdom, DN33 2NA
Role Resigned
Secretary
Appointed on
3 February 2012
Resigned on
31 May 2018
Nationality
British

DERBYSHIRE, John

Correspondence address
5 Springfields, Tealby, Market Rasen, Lincolnshire, LN8 3XP
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
27 February 2013

HOWELL-RICHARDSON, James Lort

Correspondence address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
10 May 2019

HUXFORD, Bryan Augustus

Correspondence address
Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL
Role Resigned
Secretary
Appointed on
19 November 1997
Resigned on
26 January 1999
Nationality
British
Occupation
Director

GLOBAL AVIATION LIMITED

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
Role Resigned
Secretary
Appointed on
26 January 1999
Resigned on
28 April 2005

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
19 November 1997
Resigned on
19 November 1997

P & B INVESTMENT HOLDINGS LTD

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
26 October 2007

BLAZE, Martin Leonard

Correspondence address
C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 May 2019
Resigned on
16 December 2019
Nationality
English
Country of residence
England
Occupation
Director

BOWIE, Allan Russell

Correspondence address
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 February 2014
Resigned on
7 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CORBETT, Alan William George

Correspondence address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 October 2015
Resigned on
10 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIXON, Carl William

Correspondence address
Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
28 April 2016
Resigned on
10 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWELL-RICHARDSON, James Lort

Correspondence address
Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, United Kingdom, RH1 5JZ
Role Resigned
Director
Date of birth
May 1980
Appointed on
6 February 2014
Resigned on
10 May 2019
Nationality
British
Country of residence
England
Occupation
Legal Counsel

HUXFORD, Bryan Augustus

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
Role Resigned
Director
Date of birth
May 1939
Appointed on
24 April 2009
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUXFORD, Bryan Augustus

Correspondence address
Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL
Role Resigned
Director
Date of birth
May 1939
Appointed on
19 November 1997
Resigned on
26 January 1999
Nationality
British
Country of residence
England
Occupation
Director

IMLACH, Michael Murdoch

Correspondence address
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
6 February 2014
Resigned on
18 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Business Unit Director

LAKE, Richard James

Correspondence address
Pokes Hole Cottage, Hallington, Louth, Lincolnshire, LN11 9RN
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 November 1997
Resigned on
26 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
19 November 1997
Resigned on
19 November 1997

NICOL, Michael Peter

Correspondence address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
Role Resigned
Director
Date of birth
November 1985
Appointed on
17 January 2019
Resigned on
10 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

GLOBAL AVIATION HOLDINGS LIMITED

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Appointed on
26 January 1999
Resigned on
6 February 2014

Registered in a European Economic Area What's this?

Placed registered
B72 1UJ
Registration number
2925257

MAGNIFICENT OBSESSIONS LTD

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Appointed on
28 April 2005
Resigned on
6 February 2014

Registered in a European Economic Area What's this?

Placed registered
B72 1UJ
Registration number
2157147

P & B INVESTMENT HOLDINGS LTD

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Appointed on
28 April 2005
Resigned on
6 February 2014

Registered in a European Economic Area What's this?

Placed registered
B72 1UJ
Registration number
1097491