5A AVIATION LUTON HANGAR LIMITED

Company number 05258191

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16 officers / 12 resignations

WEBSTER, Daniel Jonathan

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role
Secretary
Appointed on
15 January 2015

AL-KHANJI, Ahmad Mohammed F Q

Correspondence address
6th Floor, Ooredoo Tower, West Bay Doha, Qatar
Role
Director
Date of birth
October 1984
Appointed on
16 February 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
Head Of M&A (Legal), Qatar Investment Authority

EDGAR, John Peter

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role
Director
Date of birth
July 1970
Appointed on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WARD, Michael Ashley

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role
Director
Date of birth
July 1956
Appointed on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

DEAN, Simon David Hatherly

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
4 November 2004
Resigned on
10 September 2010

GOLDBERG, Justine Magdalen

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
2 May 2014

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
13 October 2004
Resigned on
4 November 2004

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatari
Country of residence
Qatar
Occupation
State Minister

AL-KUWARI, Khalifa Jassim

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
January 1977
Appointed on
7 May 2010
Resigned on
2 September 2014
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
July 1976
Appointed on
7 May 2010
Resigned on
2 February 2015
Nationality
Qatar
Country of residence
Qatar
Occupation
State Minister

ARMSTRONG, Anthony John

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 May 2010
Resigned on
28 June 2010
Nationality
American
Country of residence
Qatar
Occupation
Director

FALLOWFIELD, Robert James

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
August 1952
Appointed on
4 November 2004
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRIMES, Stephen Philip

Correspondence address
Barnacres, Colliers End, Ware, Hertfordshire, SG11 1ER
Role Resigned
Director
Date of birth
August 1956
Appointed on
4 November 2004
Resigned on
14 November 2007
Nationality
British
Occupation
Company Director

MAAMRIA, Kamel, Dr

Correspondence address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
Role Resigned
Director
Date of birth
October 1962
Appointed on
8 July 2010
Resigned on
29 May 2014
Nationality
Tunisian
Country of residence
Qatar
Occupation
Head Of General Portfolio

WEISS, Simon

Correspondence address
48 Royal Crescent, Newbury Park, Ilford, Essex, IG2 7NX
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 November 2004
Resigned on
3 March 2005
Nationality
British
Occupation
Finance Director

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
13 October 2004
Resigned on
4 November 2004