TAG AVIATION (UK) LIMITED

Company number 03640741

19 officers / 17 resignations

GOODALL, Joanne Teresa

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SHEN, Jonathan

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 4 January 2021
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Lawyer

HEDGES, Ronald

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 21 October 2019
• Nationality: British

TREZISE, David Philip

• Correspondence address: 24 Chemin Des Buchilles, 1246 Corsier, Switzerland
• Role (Resigned): Secretary
• Appointed on: 10 November 1998
• Resigned on: 22 March 2006
• Nationality: American
• Occupation: Lawyer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1998
• Resigned on: 10 November 1998

AUCOTT, Matthew Russell

• Correspondence address: Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 September 1998
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Chartered Secretary

CHRISTE, Daniel Olivier

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hants, England, GU14 6XA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 October 2018
• Resigned on: 31 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

GILLIBRAND, Sydney

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 22 March 2006
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

GOMEZ, Carlos Enrique

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, United Kingdom, GU14 6XA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 October 2018
• Resigned on: 27 November 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HEDGES, Ronald

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 22 March 2006
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MCMULLIN, Roger

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 December 1998
• Resigned on: 30 September 2022
• Nationality: American
• Occupation: Business Executive

OJJEH, Abdulaziz

• Correspondence address: 48 Chemin De La Boucle, 1222 Vesenaz, Switzerland
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 November 1998
• Resigned on: 22 March 2006
• Nationality: Saudi Arabian
• Occupation: Businessman

OJJEH, Mansour Akram

• Correspondence address: 10 Chemin Marly, 1245 Collonges-Bellerive, Switzerland
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 November 1998
• Resigned on: 22 March 2006
• Nationality: French
• Country of residence: Switzerland
• Occupation: Businessman

SPATH, Christof

• Correspondence address: Tag Aviation Sa, Chemin Des Papillions 20, Geneva Airport, 1215 15, Switzerland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2015
• Resigned on: 12 January 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

TREZISE, David Philip

• Correspondence address: 24 Chemin Des Buchilles, 1246 Corsier, Switzerland
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 10 November 1998
• Resigned on: 22 March 2006
• Nationality: American
• Occupation: Lawyer

WELLS, Robert Hart

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 March 2006
• Resigned on: 31 January 2015
• Nationality: American
• Occupation: President & Ceo

WILLIAMSON, Graham Keith, Mr.

• Correspondence address: Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 July 2006
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1998
• Resigned on: 30 September 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 30 September 1998
• Resigned on: 30 September 1998