PREMIAIR AIRCRAFT ENGINEERING LIMITED

Company number 01128286

24 officers / 21 resignations

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Fifth Floor, 10 St Bride Street, London, EC4A 4AD
• Role: Secretary
• Appointed on: 14 March 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02471626

AVERY, Graham

• Correspondence address: Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: February 1945
• Appointed on: 15 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

HOWARD, Alan Peter

• Correspondence address: Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1949
• Appointed on: 14 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

ATKINSON, Alan Keith

• Correspondence address: 6 Deacons Way, Hitchin, Hertfordshire, SG5 2UF
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 27 November 2002
• Nationality: British

BOYD, Paul Anthony

• Correspondence address: 13 Hill Rise, Ruislip, Middlesex, HA4 7JN
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 26 July 1999
• Nationality: British

COWEN, Brendon Raymond

• Correspondence address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Chartered Accountant

HENDRY, Daniel

• Correspondence address: 32 Broom Acres, Sandhurst, Berkshire, GU47 8PW
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 3 September 1998
• Nationality: British

WALKER, Robert Peter

• Correspondence address: 30 The Copse, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TA
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 14 March 2007
• Nationality: British

BARKER, John Ernest Ridley

• Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 July 2000
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOLT, Andrew Reginald

• Correspondence address: The Rowans, 11 Peakshill, Purley, Surrey, CR8 3JG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 November 2002
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Construction Property

BONHAM, Derek Charles

• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 30 July 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive Director - Hanson Plc

DAVIS, Andrew

• Correspondence address: Henlade House, Henlade, Taunton, Somerset, TA3 5NB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 March 2007
• Resigned on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 December 1997
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

HAGDRUP, Alan

• Correspondence address: The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 30 July 1991
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive

HARDING, Michael Howard

• Correspondence address: Fifth Floor, 10 St Bride Street, London, EC4A 4AD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 February 2012
• Resigned on: 25 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HARLAND, David William Romanis

• Correspondence address: The Old Rectory, South Moreton, Oxon, OX11 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 September 1998
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAUDE, Eric

• Correspondence address: 27 Halstow Road, London, SE10 0LD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 November 2002
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Senior Counsel

MCALPINE, James Thomas Hemery

• Correspondence address: Hamilton House, Charney Road,Longworth, Abingdon, Oxfordshire, OX13 5HW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 November 2002
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Helicopter Pilot

MCHAFFEY, Patrick John Robin

• Correspondence address: 6 Exeter Gardens, Yateley, Hampshire, GU46 7RS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 30 July 1991
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Managing Director

MCROBERT, David Malcolm

• Correspondence address: Hamilton House, Abingdon Road, Standlake, Oxon, OX29 7QH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 November 2002
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEARSON, Keith Anthony

• Correspondence address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 July 2000
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Divisional Financial Controlle

STANTON, David Mark

• Correspondence address: 32 Uphill Grove, London, NW7 4NJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 November 2002
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Finance Director

TENNANT, Christopher John

• Correspondence address: 73 Elizabeth Street, London, SW1W 9PJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 September 1998
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Chief Executive

WHITEHEAD, Thomas Peter, Mr.

• Correspondence address: Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 July 2000
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive