H+S AVIATION LIMITED

Company number 00422128

42 officers / 39 resignations

ROSEBOROUGH, Diane

• Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
• Role (Active): Secretary
• Appointed on: 1 July 2021

KANE, Shannon, Director

• Correspondence address: 6710 6710 N Scottsdale Rd, Suite 250, Scottsdale, Az, United States, 85253
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 10 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp, Finance

SATTERFIELD, Daniel

• Correspondence address: 6710 6710 N Scottsdale Rd Ste 25, Suite 250, Scottsdale, Az, United States, 85253
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BARKER, John Ernest Ridley

• Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Company Director

BARKER, John Ernest Ridley

• Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Chartered Accountant

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 22 December 1995
• Nationality: British

LYNN, Geoffrey John

• Correspondence address: 4 The Paddock, Stubbington, Fareham, Hampshire, PO14 3NS
• Role (Resigned): Secretary
• Appointed before: 6 April 1991
• Resigned on: 1 March 1993
• Nationality: British

MARTIN, Sarah Elizabeth

• Correspondence address: Hill Rise, Kiln Hill, Soberton, Southampton, England, SO32 3QE
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 30 March 2016
• Nationality: British

NIGHTINGALE, Gillian Lisa

• Correspondence address: 94 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Financial Director

RICHARDSON, Karen

• Correspondence address: Five Farthings, Mansel Road, London, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 6 December 1996
• Nationality: British

BLAW DUCTS LIMITED

• Correspondence address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 11 April 1997

ARCHER, William Richard Valentine

• Correspondence address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 6 April 1991
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Company Director

BARKER, John Ernest Ridley

• Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 March 1993
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BONDER, William James

• Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2016
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

BUEHLER, Kurt Lawrence

• Correspondence address: Flat 36 The Quarterdeck, Gosport Marina Mumby Road, Gosport, Hampshire, PO12 1AL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 December 2003
• Resigned on: 7 April 2006
• Nationality: Canadian
• Occupation: Operations Director

DERBY, George Franklin

• Correspondence address: 1307 Eagle Bend, Southlake, Usa, TX 76092
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 March 1998
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: Chief Executive Officer

DODSON, Richard

• Correspondence address: 1731 Via Genoa, Winter Park, Florida, Usa, FL 32789
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 9 March 1998
• Resigned on: 28 February 2001
• Nationality: American
• Occupation: President Of Us Company

DONLAN, James Patrick

• Correspondence address: 3108 Beaver Creek Drive, Flower Mound, Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 2003
• Resigned on: 16 June 2005
• Nationality: American
• Occupation: President/Ceo

EMMS, Paul Francis Nicholas

• Correspondence address: 19 Newlyn Way, Port Solent, Portsmouth, Hampshire, PO6 4TN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 6 April 1991
• Resigned on: 15 February 1994
• Nationality: British
• Occupation: General Manager

FAWKES, Brent

• Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 July 2021
• Resigned on: 11 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 December 1996
• Resigned on: 9 March 1998
• Nationality: German
• Country of residence: England
• Occupation: Company Director

FISHER, Ian

• Correspondence address: 145 King Henrys Road, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 December 1996
• Resigned on: 9 March 1998
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alan Thomas

• Correspondence address: 26 Loudoun Road, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 6 December 1996
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Company Director

HEAD, Christopher John

• Correspondence address: Pearmain Cottage, Duckmead Lane, Liss, Hampshire, GU33 7JS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 June 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEWETT, Peter John

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 8 December 1993
• Resigned on: 6 December 1996
• Nationality: British
• Occupation: Company Director

JERAM, Matthew Robert

• Correspondence address: Airport Service Road, Portsmouth, Hampshire, England, P03 5PJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 17 May 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSTONE, Mark Robin

• Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 September 2016
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JUPP, Philip Arthur

• Correspondence address: Airport Service Road, Portsmouth, Hampshire, England, P03 5PJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 2 August 2017
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Site Director

LYNN, Geoffrey John

• Correspondence address: 4 The Paddock, Stubbington, Fareham, Hampshire, PO14 3NS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 6 April 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Financial Director

MARTIN, Sarah Elizabeth

• Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2013
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCELROY, Hugh

• Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 December 2018
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCELROY, Hugh Edward

• Correspondence address: 8200 Firestone Drive, Flower Mound, Texas 75022, U.S.A.
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 April 2006
• Resigned on: 31 December 2012
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

MCROBERT, David Malcolm

• Correspondence address: Lavender Cottage, Westerton, Chichester, West Sussex, PO18 0PF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 May 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Marketing

NIGHTINGALE, Gillian Lisa

• Correspondence address: 94 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2004
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Financial Director

ROBINSON, Alan Charles

• Correspondence address: Eden House, Dodsley Grove, Midhurst, Sussex, GU29 9AB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 6 April 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Managing Director