BBA AVIATION LYNTON GROUP LIMITED

Company number 01755460

23 officers / 21 resignations

LANGE, Michael Friedrich

• Correspondence address: 19 Rue De Bitbourg, L-1273, Luxembourg, Luxembourg
• Role: Director
• Date of birth: June 1964
• Appointed on: 3 February 2010
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Managing Partner Me Business Solutions S A R L

MARCINIK, Daniel Vincent

• Correspondence address: 201 S.Orange Avenue, Suite 1425, Orlando, Florida, United States
• Role: Director
• Date of birth: October 1964
• Appointed on: 3 February 2010
• Nationality: American
• Country of residence: United States
• Occupation: Accounting Finance Director

ATKINSON, Alan Keith

• Correspondence address: 6 Deacons Way, Hitchin, Hertfordshire, SG5 2UF
• Role (Resigned): Secretary
• Appointed on: 3 February 2000
• Resigned on: 17 February 2003
• Nationality: British

BAKER, Rachel Dawn

• Correspondence address: 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
• Role (Resigned): Secretary
• Appointed on: 7 August 2008
• Resigned on: 3 February 2010
• Nationality: British
• Occupation: Aviation

HALL, Gareth

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 7 August 2008
• Nationality: British
• Occupation: Accountant

HINGSTON, Paul Anthony

• Correspondence address: 26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 26 April 2007
• Nationality: British

HOLDER, Geoffrey Robert John

• Correspondence address: 6 Broadhurst Grove, Lychpit, Basingstoke, Hampshire, RG24 8SB
• Role (Resigned): Secretary
• Appointed on: 31 December 1994
• Resigned on: 3 February 2000
• Nationality: British

KEANE, Sarah Jennie

• Correspondence address: 169 Haverstock Hill, London, NW3 4QT
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 30 June 1994
• Nationality: British

KELLY, Jonathan Paul

• Correspondence address: Four Winds Nunnery Lane, Worcester, Worcestershire, WR5 1RQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 31 December 1994
• Nationality: British

BAKER, Rachel Dawn

• Correspondence address: 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2009
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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

BEST, David Hugh

• Correspondence address: 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 February 2004
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Director

DOLLAR, David Graham

• Correspondence address: Knowl Hill Farm, Knowl Hill, Reading, RG10 9YE
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 13 January 1994
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Company Director

DUPEE JR, Paul Rich

• Correspondence address: 24 Wilton Crescent, London, SW1X 8SA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 23 December 1997
• Resigned on: 3 July 2000
• Nationality: American
• Occupation: Company Director

HALL, Gareth

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 August 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Finance Director

HAMBRO, Richard Alexander

• Correspondence address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 15 December 1991
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Investment Banker

JOHNSTONE, Mark

• Correspondence address: 6030 Greatwater Drive, Windermere, Florida, 34786, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2009
• Resigned on: 3 February 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

LEE, Stephen

• Correspondence address: 2071 Mohican Trail, Maitland, Florida, Usa, 32751
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 February 2004
• Resigned on: 7 August 2008
• Nationality: British
• Occupation: Vice President

MACLEOD, Iain Fraser

• Correspondence address: 59 Cite Millewee, L-8064, Bertrange, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 3 February 2010
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Director

MARTIN, Peter

• Correspondence address: 121 Coleherne Court, Old Brompton Road, London, SW5 0EB
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 28 July 1994
• Resigned on: 4 May 1995
• Nationality: British
• Occupation: Solicitor

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: 5 February 2004
• Nationality: British
• Occupation: Divisional Financial Controlle

TENNANT, Christopher John

• Correspondence address: 73 Elizabeth Street, London, SW1W 9PJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 15 December 1991
• 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: 5 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive