AIR LOG LIMITED

Company number 00522212

39 officers / 36 resignations

MALONEY, Kiera Nicole

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Secretary
• Appointed on: 1 March 2024

GLOVER, Lucy

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHYTE, Matthew John

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLINSON, Bernadette

• Correspondence address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 9 September 1996
• Nationality: British

BLEWETT, Brian Frederick

• Correspondence address: 13 Cedar Avenue, Blackwater, Camberley, Surrey, GU17 0JE
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 26 February 2004
• Nationality: British

CONFAVREUX, Andre George

• Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 10 February 1995
• Nationality: British

GILLESPIE, Fiona Margaret

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 14 January 2022
• Nationality: Other

HUGHES, Mark Gordon

• Correspondence address: 19 New Road, Westbourne, Emsworth, Hampshire, PO10 8UH
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 1 October 2001
• Nationality: British

MACANDREWS, Laura Struan

• Correspondence address: Level 10, 255 Blackfriars Road, London, England, SE1 9AX
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 1 March 2024

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 26 February 2004
• Nationality: British

SHELTON, Mark Michael

• Correspondence address: 37 Merrivale Square, Oxford, Oxfordshire, OX2 6QX
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 6 June 2000
• Nationality: British

WALLIS, Leslie Charles

• Correspondence address: 8 Burns Road, Crawley, West Sussex, RH10 3AU
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 12 February 1999
• Nationality: British

WITHERS, Robin William

• Correspondence address: Foxearth, Hardington Moor, Yeovil, Somerset, BA22 9NP
• Role (Resigned): Secretary
• Appointed before: 27 September 1992
• Resigned on: 17 November 1995
• Nationality: British

ABRAMS, Michael Donald

• Correspondence address: 13th Floor, 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 November 2013
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director Uk Pensions

BROAD, Donald Andrew Robertson

• Correspondence address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 March 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDETT, Neil Robert

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 2008
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COWNLEY, John Francis

• Correspondence address: Westfield Sandy Lane, Curridge, Thatcham, Berkshire, RG18 9DG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 January 1995
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, John Ralph

• Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 June 1999
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FOX, Martin James

• Correspondence address: 10a, St Catherines Road, Ruislip, Middlesex, England, HA4 7RU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 December 2008
• Resigned on: 7 March 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Financial Manager

HARVEY, Joshua Richard Goodwin

• Correspondence address: 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 30 June 2017
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HASLEHURST, Peter Joseph Kinder

• Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 10 September 1996
• Resigned on: 29 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 10 September 1996
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

HOLMES, Terence John

• Correspondence address: 80 Church Road, Formby, Merseyside, L37 3NG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 27 September 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KILCOYNE, Shaun Patrick

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 September 2018
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

LOVETT, Gordon Arnold

• Correspondence address: 34 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 27 September 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Managing Director

MACKIE, Andrew William

• Correspondence address: 72 Bearwood Road, Barkham, Wokingham, Berkshire, RG41 4SY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 March 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director

MENZIES, Graham Reid

• Correspondence address: Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 27 September 1992
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Company Director

MILLS, John Michael

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 September 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MOORE, Brian Stanley

• Correspondence address: Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 10 September 1996
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Company Director

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 29 June 1999
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Lawyer

NUTTALL, David Alan

• Correspondence address: The Wolery, Earlstone Common, Burghclere, Berkshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed before: 27 September 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Director

O'BRIEN, Susan Lynn

• Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 February 2004
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROWLANDS, Melanie Jane

• Correspondence address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 April 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRUSCOTT, Harold Richard Scott

• Correspondence address: Blakesley, Undershore Road, Lymington, Hampshire, SO41 5SB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 27 September 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director