A J WALTER AVIATION LIMITED

Company number 00699050

40 officers / 37 resignations

PRESTON, Henry Joseph Lorrimore

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
• Role (Active): Secretary
• Appointed on: 29 April 2016

BUNTROCK, Clyde Andrew

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WHITESIDE, Christopher Angus Drake

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, England, RH13 0AS
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Stephen Barham

• Correspondence address: The Headquarters, Maydwell Avenue, Slinfold, West Sussex, England, RH13 0AS
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 31 March 2013
• Nationality: British

HOLLINSHEAD, Steven John

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, England, RH13 0AS
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 25 August 2015

LEWIS, Colin David

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
• Role (Resigned): Secretary
• Appointed on: 28 October 2015
• Resigned on: 29 April 2016

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 29 April 1993
• Nationality: British

BERNHARDT, Andrew Sylvain

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 29 July 2016
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROADHEAD, Christopher Hammond

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, England, RH13 0AS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 June 2011
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Banker

BROADHURST, Martin Tilston

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 2 December 2019
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, David Thomas

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, England, RH13 0AS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2000
• Resigned on: 19 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Aviation

CAMPBELL, James Garry

• Correspondence address: Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 5 June 1991
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Company Director

CANEY, Peter Richard

• Correspondence address: Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 5 June 1991
• Resigned on: 29 April 1993
• Nationality: Australian British
• Occupation: Company Director

CARTER, Stephen Barham

• Correspondence address: The Headquarters, Maydwell Avenue, Slinfold, West Sussex, England, RH13 0AS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 January 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARTER, Stephen Barham

• Correspondence address: Bees, Newpound Common, Wisborough Green, West Sussex, RH14 0EJ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 5 June 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Accountant

COLBRAN, Andrew

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, England, RH13 0AS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 December 1994
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

DE GEYTERE, Tom

• Correspondence address: A J Walter Aviation Singapore Pte Ltd, 9 Tan Quee Lan Street, #02-01, Singapore, Singapore, 188098
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 November 2020
• Resigned on: 7 February 2022
• Nationality: Belgian
• Country of residence: Singapore
• Occupation: Commercial Director

DORAN, Brian John Stanley

• Correspondence address: Craigellachie Lodge, Craigellachie, Aberlour, Banffshire, AB38 9ST
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 January 2007
• Resigned on: 18 November 2009
• Nationality: Ritish
• Country of residence: United Kingdom
• Occupation: Airline Pilot

EDGE, Charles Robert

• Correspondence address: 1 Agincourt, Cheapside Road, Ascot, Surrey, SL5 7SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 5 June 1991
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Solicitor

FILCE, Nicholas Paul

• Correspondence address: Rosebank, 39 Wickham Close, Haywards Heath, West Sussex, RH16 1UH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 September 2000
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Buyer

GALLAGHER BROWN, Victoria Joan

• Correspondence address: Kitts Willow, Middle Street, Petworth, West Sussex, GU28 0BE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 January 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Hr Professional

GREWAL, Randeep

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 May 2016
• Resigned on: 1 July 2019
• Nationality: Italian
• Country of residence: Hong Kong
• Occupation: Director

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 5 June 1991
• Resigned on: 29 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLINSHEAD, Steven John

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, England, RH13 0AS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2013
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 5 June 1991
• Resigned on: 29 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Colin David

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, England, RH13 0AS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 August 2009
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 5 June 1991
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Company Director

MCKIERNAN, John Sean

• Correspondence address: 11 Station Road, Castle Donington, Derby, Leicestershire, DE74 2NJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 1997
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Salesman

ODELL, Nigel David

• Correspondence address: 32 Birch Drive, Billingshurst, West Sussex, RH14 9RQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 January 2001
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Quality Assurance

REDBURN, Timothy John

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 October 2015
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REYNARD, Gray Howard

• Correspondence address: 13 Ardshiel Close, Putney, SW15 1EB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 5 June 1991
• Resigned on: 29 April 1993
• Nationality: British
• Occupation: Financial Accounting Mngr

RUSTOM, Sajedah

• Correspondence address: Ajw Technique Inc., 100-7055 Rue Alexander-Fleming, Saint-Laurent, Montreal, Quebec, Canada, H4S 2B7
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 14 November 2020
• Resigned on: 1 September 2022
• Nationality: British,Canadian
• Country of residence: Canada
• Occupation: Chief Executive

SHARMA, Deepak

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, England, RH13 0AS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 30 July 2013
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SILVERTON, Toby Nicholas

• Correspondence address: 5068 Isleworth Country, Club Drive, Windermere, Florida 32786, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 5 June 1991
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Peter

• Correspondence address: Legal Department, The Headquarters, Maydwell Avenue, Slinfold, Horsham, West Sussex, England, RH13 0AS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 September 2000
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics