AAG DS LIMITED

Company number 03951235

34 officers / 31 resignations

CLORAN, Steven Lindsay

• Correspondence address: Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England, BN16 4DQ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDAN, Patrick

• Correspondence address: Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England, BN16 4DQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 3 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'NEILL, Shane

• Correspondence address: Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England, BN16 4DQ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 3 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BODLEY, Kevin Frederick

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Secretary
• Appointed on: 31 May 2015
• Resigned on: 4 January 2016

CARVER, Annelie Kathleen

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Secretary
• Appointed on: 23 June 2014
• Resigned on: 31 May 2015

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2000
• Resigned on: 20 March 2000
• Nationality: British

FRENCH, James

• Correspondence address: Lower Bransgrove, Wembworthy, Chulmleigh, Devon, England, EX18 7RQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Director

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, United Kingdom, EX4 4JE
• Role (Resigned): Secretary
• Appointed on: 7 March 2014
• Resigned on: 23 June 2014

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, EX4 4JE
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accountant

LEDGER, Catherine

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 3 June 2020

NEILSON, Paul Gregory Tyler

• Correspondence address: Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Accountant

SIMPSON, Christopher Edward

• Correspondence address: Rockmount View, La Vielle Charriere, Trinity, Jersey, Channel Islands, JE3 5AT
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 7 March 2014

SIMPSON, Christopher Edward

• Correspondence address: Rockmount View, La Vielle Charriere, Trinity, Jersey, Channel Islands, JE3 5AT
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Company Director

ANDERSON, Mark Michael Charles

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 July 2019
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Matthew Edward

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 November 2014
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUCHANAN, Graeme

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 July 2019
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DE KLERK, Philip Joachim

• Correspondence address: Jack Walker House, Exeter International Airport, Exeter, Devon, EX5 2HL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 August 2014
• Resigned on: 7 November 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 20 March 2000
• Resigned on: 20 March 2000
• Nationality: British

EARNDEN, Keith Charles

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 May 2017
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Of Engineering And Maintenance

FARAJALLAH, Louca Adam

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operations Officer

FRENCH, James

• Correspondence address: Flat 3, 26 Lennox Gardens, London, SW1X 0DX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 March 2000
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAMMAD, Saad Hassan

• Correspondence address: 3 Priory Gardens, London, United Kingdom, W4 1TT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 August 2013
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Ceo

KNUCKEY, Robert Andrew

• Correspondence address: 9 Silver Terrace, Exeter, Devon, EX4 4JE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 April 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCONNELLOGUE, Lee Dermot

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 23 February 2015
• Resigned on: 11 May 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Of Aviation Services

MILNE, Ian Richard

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 October 2018
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NEILSON, Paul Gregory Tyler

• Correspondence address: Shutebridge Farm, Marwood Road, Aylesbeare, Devon, EX5 2BW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 October 2001
• Resigned on: 19 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ODENDAAL, Andre Louis

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 November 2014
• Resigned on: 24 November 2017
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

OURMIERES-WIDENER, Christine Jeanne Henriette

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 October 2018
• Resigned on: 8 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive Officer

PALMER, John Norman

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 November 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PERROTT, Barry

• Correspondence address: The Warren Warren Park, West Hill, Ottery St Mary, Devon, EX11 1TN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 March 2000
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Director

SIMPSON, Christopher Edward

• Correspondence address: Rockmount View, La Vielle Charriere, Trinity, Jersey, Channel Islands, JE3 5AT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 September 2003
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Company Director

SMITH, Ian Mark

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 November 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Airline Manager

TATTERSALL, David Leslie

• Correspondence address: Jack Walker House, Exeter International Airport, Exeter, Devon, EX5 2HL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 November 2014
• Resigned on: 23 February 2015
• Nationality: English
• Country of residence: England
• Occupation: Aeronautical Engineer/Managing Director Fas Ltd

WORTHINGTON, Duncan

• Correspondence address: New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, EX5 2BA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 2 November 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant