S&JD ROBERTSON NORTH AIR LIMITED

Company number SC051614

57 officers / 52 resignations

FREEMANTLE, David

• Correspondence address: S&Jd Robertson North Air Ltd, Perimeter Road North, London Gatwick Airport, Gatwick, England, RH6 0JE
• Role (Active): Secretary
• Appointed on: 7 July 2023

BUCARO, Daniel

• Correspondence address: Primeflight Aviation Services Inc., 3 Sugar Creek Center Blvd. Ste., 450 Sugar Land, Texas, United States, TX 77478
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 6 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BUIKEMA, Riepke Gesina

• Correspondence address: Bp, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 1 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Asset Manager

PLATT, William Fredrick

• Correspondence address: Bp Plc, Chertsey Road, Sunbury-On-Thames, England, TW16 7BP
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Manager

ROEDER, Clinton William

• Correspondence address: Primeflight Aviation Services Inc., 3, Sugar Creek Center, Blvd. Ste. 450, Sugar Land, Texas, United States, TX 77478
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 9 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

ALI, Yasin Stanley

• Correspondence address: Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 1 February 2006
• Nationality: British

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

HOLLOW, Alison Jane

• Correspondence address: 42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
• Role (Resigned): Secretary
• Appointed on: 30 November 1996
• Resigned on: 11 August 1997
• Nationality: British

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

PARKINSON, Catherine

• Correspondence address: North Air Limited, Fuel Farm, Perimeter Road North, London Gatwick Airport, Gatwick, England, RH6 0JE
• Role (Resigned): Secretary
• Appointed on: 2 January 2018
• Resigned on: 7 July 2023

ROBERTSON, Elizabeth Amelia

• Correspondence address: Spinningdale House, Spinningdale, Ardgay, Sutherland, IV24 3AD
• Role (Resigned): Secretary
• Appointed before: 21 April 1989
• Resigned on: 31 July 1995
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 19 February 2001
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 1 December 2008
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 10 September 1997
• Nationality: Other

WHITE, John Howard

• Correspondence address: Kevock, The Keelies, Kirkwall, Isle Of Orkney, KW15 1GA
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 30 November 1996
• Nationality: British
• Occupation: Chartered Secretary

WORKMAN, Paul

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, Aberdeenshire, United Kingdom, AB21 7PB
• Role (Resigned): Secretary
• Appointed on: 5 January 2011
• Resigned on: 2 January 2018
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 30 June 2010
• Nationality: Other

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 5 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

ABERNETHY, Robert Nelson

• Correspondence address: Hildeval Easthill, Kirkwall, Isle Of Orkney, KW15 1LY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 21 April 1989
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Company Director

ADAMS, Sonya Leigh

• Correspondence address: Air Bp Limited, Chertsey Road, Sunbury-On-Thames, Middlesex, England, TW16 7LN
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 17 July 2019
• Resigned on: 15 September 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

AUGÉ, Paul

• Correspondence address: 500-600, Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1ES
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 18 May 2018
• Resigned on: 28 September 2018
• Nationality: Australian,Argentine
• Country of residence: England
• Occupation: Company Director

CATHALIFAUD, Susan Eleanor

• Correspondence address: Le Petit Vaupiard, 35800 St Briac Sur Mer, France
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 November 1994
• Resigned on: 30 November 1996
• Nationality: British
• Country of residence: France
• Occupation: Director

CHUBB, Andrew Steven

• Correspondence address: 16 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2005
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: General Manager

COLEMAN, David

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2000
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

COOPER, John Hardy

• Correspondence address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 April 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Commercial Operations Manager

COWLEY, Desmond Earl

• Correspondence address: 8 Northcotts, Parkmeadow, Hatfield, Hertfordshire, AL9 5ES
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 November 1996
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Financial Consultant

DI MARIO, Marco, Mister

• Correspondence address: 27 Schauenburgerstrasse, Hamburg, Germany, 20095
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 June 2015
• Resigned on: 6 December 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice-President Operations

HADLEY, Peter John

• Correspondence address: 27 Meadway, Harpenden, Hertfordshire, AL5 1JN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 November 1996
• Resigned on: 11 August 1997
• Nationality: British
• Occupation: Aviation Manager

HARRINGTON, Roger Christopher

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HARRISON, Ian Courtenay, Dr

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2007
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HILL, Philip Matthew James

• Correspondence address: Bp International Limited, Sunbury Business Park, Building D, Chertsey Road, Sunbury-On-Thames, England, TW16 7LN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 2 February 2017
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOUGHTON, Richard Wyndham

• Correspondence address: 22 Brackendale Grove, Harpenden, Hertfordshire, AL5 3EJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 November 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Company Director

IBRAHIM, Amir Saadeddin

• Correspondence address: Bp Oil Espana, Avenida De Barajas 30, Madrid, 28108, Spain
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 September 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Managing Director - Air Bp Europe