- Company Overview for A J WALTER AVIATION LIMITED (00699050)
- Filing history for A J WALTER AVIATION LIMITED (00699050)
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Officers: 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