Officers

  • uk

  • patrick mchaffey

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  • PATRICK JOHN ROBIN MCHAFFEY

  • Nationality: British
  • Address: United Kingdom, GU14 7SR
  • UK

    MASTERJET UK LIMITED

  • 05986375
  • LIVE
  • Date Incorporated: 

  • PATRICIA GLYNIS GOUGH

  • Secretary - Active
  • Appointed: 2006-11-02

  • PATRICK JOHN ROBIN MCHAFFEY

  • Nationality: British
  • Address: Dorset, DT10 2AZ
  • UK

    EURO AIRCRAFT TRADING LTD.

  • 02780311
  • LIVE
  • Date Incorporated: 

  • MANEL LTD MANEL LTD

  • Director - Active
  • Appointed: 2009-11-25

  • PHILIP QUEFFELEC

  • Director - Active
  • Appointed: 1993-06-01

  • AMANDA GAIL AINSLEY

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2002-04-10

  • CHETTLEBURGH'S LIMITED CHETTLEBURGH'S LIMITED

  • Director - Resigned
  • Appointed: 1993-01-18
  • Resigned: 1993-04-21

  • ROGER COOK

  • Director - Resigned
  • Appointed: 1993-04-21
  • Resigned: 2001-01-23

  • TRACEY JEAN HAZELL

  • Director - Resigned
  • Appointed: 1998-01-20
  • Resigned: 2001-10-01

  • PAUL JAMES PICKFORD

  • Director - Resigned
  • Appointed: 1998-01-20
  • Resigned: 2002-04-10

  • RATHBONE DIRECTORS LTD RATHBONE DIRECTORS LTD

  • Director - Resigned
  • Appointed: 2002-04-10
  • Resigned: 2003-12-08

  • JOHN EDWARD TUCK

  • Director - Resigned
  • Appointed: 1993-04-21
  • Resigned: 2002-03-21

  • CHRISTOPHER JOHN WILLSTEAD

  • Director - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2001-11-30

  • ANN LOUISE WOOD

  • Director - Resigned
  • Appointed: 1998-01-20
  • Resigned: 2002-03-21

  • CHETTLEBURGH INTERNATIONAL LIMITED CHETTLEBURGH INTERNATIONAL LIMITED

  • Secretary - Resigned
  • Appointed: 1993-01-18
  • Resigned: 1993-04-21

  • ROGER COOK

  • Secretary - Resigned
  • Appointed: 1993-04-21
  • Resigned: 2001-01-23

  • PATRICIA GLYNIS GOUGH

  • Secretary - Resigned
  • Appointed: 2003-11-05
  • Resigned: 2009-11-25

  • LISA O'KEEFFE

  • Secretary - Resigned
  • Appointed: 2001-01-23
  • Resigned: 2002-04-10

  • RATHBONE SECRETARIES LIMITED RATHBONE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-03-05
  • Resigned: 2003-11-05

  • RATHBONE TRUST COMPANY LIMITED RATHBONE TRUST COMPANY LIMITED

  • Secretary - Resigned
  • Appointed: 2002-04-10
  • Resigned: 2003-03-05

  • MCHAFFEY, Nicholas Patrick John

  • Nationality: British
  • Address: Battersea, SW11 1LZ
  • UK

    66 WARRINER GARDENS LIMITED

  • 04968153
  • LIVE
  • Date Incorporated: 

  • KITCHING, Tracy Leigh

  • Director - Active
  • Appointed: 2004-04-19

  • VERNEY, Alexandra Edwina Luttrell

  • Director - Active
  • Appointed: 2008-03-14

  • DJORDJEVIC, Nebojsa

  • Director - Resigned
  • Appointed: 2004-04-19
  • Resigned: 2006-08-07

  • EDGLEY, Anthony Trevor

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2004-12-13

  • KENNEDY, Thomas James Peirse

  • Director - Resigned
  • Appointed: 2013-07-15
  • Resigned: 2016-04-27

  • WEETMAN, Jason David

  • Director - Resigned
  • Appointed: 2010-11-30
  • Resigned: 2013-07-15

  • WELLER, David John

  • Director - Resigned
  • Appointed: 2006-08-07
  • Resigned: 2008-03-13

  • WILSON, Aimee Louise

  • Director - Resigned
  • Appointed: 2004-04-19
  • Resigned: 2009-03-09

  • GLASSMILL LIMITED

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2003-11-18

  • EDGLEY, Anthony Trevor

  • Secretary - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2004-12-13

  • FERGUSON, Alexandra Munro

  • Secretary - Resigned
  • Appointed: 2009-03-09
  • Resigned: 2009-03-09

  • MUNRO FERGUSON, Alexandra

  • Secretary - Resigned
  • Appointed: 2009-03-09
  • Resigned: 2012-12-31

  • WILSON, Aimee Louise

  • Secretary - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2009-03-09

  • EDEN SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2003-11-18

  • MCHAFFEY, Patrick John Robin

  • Nationality: British
  • Address: Hampshire, GU46 7RS
  • UK

    PREMIAIR AIRCRAFT ENGINEERING LIMITED

  • 01128286
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-07-08

  • AVERY, Graham

  • Director - Expired
  • Appointed: 2012-11-15

  • HOWARD, Alan Peter

  • Director - Expired
  • Appointed: 2012-11-14

  • BARKER, John Ernest Ridley

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2001-08-17

  • BOLT, Andrew Reginald

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2003-01-29

  • BONHAM, Derek Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • DAVIS, Andrew

  • Director - Resigned
  • Appointed: 2007-03-14
  • Resigned: 2012-11-14

  • DRANSFIELD, Graham

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 1998-09-03

  • HAGDRUP, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • HARDING, Michael Howard

  • Director - Resigned
  • Appointed: 2012-02-22
  • Resigned: 2012-09-25

  • HARLAND, David William Romanis

  • Director - Resigned
  • Appointed: 1998-09-03
  • Resigned: 2000-07-03

  • MAUDE, Eric

  • Director - Resigned
  • Appointed: 2002-11-26
  • Resigned: 2002-11-27

  • MCALPINE, James Thomas Hemery

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2007-03-14

  • MCROBERT, David Malcolm

  • Director - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2011-12-22

  • PEARSON, Keith Anthony

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2002-11-27

  • STANTON, David Mark

  • Director - Resigned
  • Appointed: 2002-11-26
  • Resigned: 2002-11-27

  • TENNANT, Christopher John

  • Director - Resigned
  • Appointed: 1998-09-03
  • Resigned: 2000-07-03

  • WHITEHEAD, Thomas Peter

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2002-11-27

  • GD SECRETARIAL SERVICES LIMITED

  • Secretary - Expired
  • Appointed: 2007-03-14

  • ATKINSON, Alan Keith

  • Secretary - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2002-11-27

  • BOYD, Paul Anthony

  • Secretary - Resigned
  • Appointed: 1998-09-03
  • Resigned: 1999-07-26

  • COWEN, Brendon Raymond

  • Secretary - Resigned
  • Appointed: 2002-11-27
  • Resigned: 2005-11-30

  • HENDRY, Daniel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-09-03

  • WALKER, Robert Peter

  • Secretary - Resigned
  • Appointed: 2005-11-30
  • Resigned: 2007-03-14
  • UK

    AIR HANSON LIMITED

  • 00197503
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2024-04-15

  • NENDICK, Jonathan Nicholas

  • Director - Expired
  • Appointed: 2022-05-31

  • SMITH, John Angus

  • Director - Expired
  • Appointed: 2019-07-08

  • BAKER, Rachel Dawn

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2011-08-02

  • BARKER, John Ernest Ridley

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2001-08-17

  • BEST, David Hugh

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2009-07-01

  • BONHAM, Derek Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • BOOTH, Robin

  • Director - Resigned
  • Appointed: 2002-12-06
  • Resigned: 2006-08-31

  • BOUWER, Peter John

  • Director - Resigned
  • Appointed: 2013-02-12
  • Resigned: 2015-02-27

  • BROOKS, David Robert

  • Director - Resigned
  • Appointed: 2013-02-12
  • Resigned: 2017-01-31

  • COWIE, Andrew Jonathan Scott

  • Director - Resigned
  • Appointed: 2019-12-06
  • Resigned: 2022-05-31

  • DRANSFIELD, Graham

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 1998-09-03

  • FREEMAN, Yvette Helen

  • Director - Resigned
  • Appointed: 2015-02-12
  • Resigned: 2015-02-19

  • GIBNEY, Joseph Laurence

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2013-01-21

  • HAGDRUP, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • HALL, Gareth

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2009-07-01

  • HARLAND, David William Romanis

  • Director - Resigned
  • Appointed: 1998-09-03
  • Resigned: 2000-07-03

  • HOAD, Mark

  • Director - Resigned
  • Appointed: 2006-08-30
  • Resigned: 2007-11-22

  • JOHNSTONE, Mark

  • Director - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2012-09-28

  • MARCHANT, Guy

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2013-02-12

  • MAUDE, Eric

  • Director - Resigned
  • Appointed: 2002-11-26
  • Resigned: 2002-11-27

  • PEARSE, Pat

  • Director - Resigned
  • Appointed: 2013-01-21
  • Resigned: 2014-03-18

  • PEARSON, Keith Anthony

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2002-12-06

  • RUBACK, Daniel David

  • Director - Resigned
  • Appointed: 2015-02-12
  • Resigned: 2019-12-06

  • STANTON, David Mark

  • Director - Resigned
  • Appointed: 2002-11-26
  • Resigned: 2002-11-27

  • TEITTINEN, Sami Tapio

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2013-02-12

  • TENNANT, Christopher John

  • Director - Resigned
  • Appointed: 1998-09-03
  • Resigned: 2000-07-03

  • WHITEHEAD, Thomas Peter

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2002-12-06

  • WOOD, Andrew Richard

  • Director - Resigned
  • Appointed: 2002-12-06
  • Resigned: 2007-11-22

  • ATKINSON, Alan Keith

  • Secretary - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2002-12-06

  • BAKER, Rachel Dawn

  • Secretary - Resigned
  • Appointed: 2009-07-01
  • Resigned: 2011-08-02

  • BOYD, Paul Anthony

  • Secretary - Resigned
  • Appointed: 1998-09-03
  • Resigned: 1999-07-26

  • HALL, Gareth

  • Secretary - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2009-07-01

  • HENDRY, Daniel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-09-03

  • SHAW, Sarah Margaret

  • Secretary - Resigned
  • Appointed: 2002-12-06
  • Resigned: 2007-11-22
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