SPAFAX AIRLINE NETWORK LIMITED

Company number 01947925

30 officers / 26 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role (Active): Secretary
• Appointed on: 7 March 2007

UK Limited Company What's this?

• Registration number: 2757919

COLLEY, Paul

• Correspondence address: The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

KATARIA, Trishna

• Correspondence address: The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo / Coo

MCBAIN, Niall Sievwright

• Correspondence address: The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 13 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Media Busine

MCBAIN, Niall Sievwright

• Correspondence address: 40 Sarsfeld Road, London, SW12 8HN
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 7 March 2007
• Nationality: British
• Occupation: Ceo

MCRAE, Andrew James

• Correspondence address: 32 Arlington Road, Ealing, London, W13 8PE
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Director

ROGERS, Mark Andrew

• Correspondence address: Grey Roofs, Grey Roofs, Box, Stroud, Gloucestershire, GL6 9HD
• Role (Resigned): Secretary
• Appointed on: 1 July 1995
• Resigned on: 19 August 1999
• Nationality: British

WORGAN, Neil Forester

• Correspondence address: 1 Rothschild Road, London, W4 5HS
• Role (Resigned): Secretary
• Appointed before: 9 June 1991
• Resigned on: 31 December 1992
• Nationality: British

ASPEN CORPORATE DIRECTOR LIMITED

• Correspondence address: Avon House Kensington Village, Avonmore Road, London, W14 8TS
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 18 December 2000

ADAMS, Josephine Margaret, Ba

• Correspondence address: Broadbridge Farm, Broadbridge Lane, Smallfield, Horley, Surrey, RH6 9RF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 1998
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Director

ALWYN, Nicholas

• Correspondence address: Knapp House The Vatch, Stroud, Gloucestershire, GL6 7JZ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 9 June 1991
• Resigned on: 20 January 1994
• Nationality: British
• Occupation: Director

BARBER, Peter Loughborough

• Correspondence address: 12 Dorlcote Road, London, SW18 3RT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 August 1991
• Resigned on: 9 October 1995
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

EMERY, Nicholas Gerald

• Correspondence address: 30 Scrutton Street, London, EC2A 4HY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 December 2000
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Director

GIRARD, Raymond

• Correspondence address: The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 August 2002
• Resigned on: 24 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: M.D

HILLEARY, Duncan Rvaraidh Douglas Macleod

• Correspondence address: 39 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 9 June 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

HUNTER-CODDINGTON, Jeremy Louis

• Correspondence address: 10 Charleville Road, London, W14
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 9 June 1991
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Director

KEANE DAWSON, Mary

• Correspondence address: 24 Gillespie Road, Highbury, London, N5 1LN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 March 2000
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Managing Director Media

MCRAE, Andrew James

• Correspondence address: 32 Arlington Road, Ealing, London, W13 8PE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 9 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

MEAKIN, Henry Paul John

• Correspondence address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 August 1999
• Resigned on: 18 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director Media & Marke

MEAKIN, Henry Paul John

• Correspondence address: Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 9 June 1991
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Alexander Francis

• Correspondence address: Yew Tree Cottage, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 June 1994
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Dir Inflight Entertainment

OGDEN, Simon Bradley

• Correspondence address: 4 Doggetts Farm Road, Higher Denham, Buckinghamshire, UB9 5EH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 April 2001
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OGDEN, Simon Bradley

• Correspondence address: 4 Doggetts Farm Road, Higher Denham, Buckinghamshire, UB9 5EH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 1993
• Resigned on: 21 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Michael

• Correspondence address: 221 East 50th Street, Appt 8a, New York, New York State 10022, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 9 June 1991
• Resigned on: 31 January 1995
• Nationality: American
• Occupation: Director

ROWSE, Mark Alexander

• Correspondence address: The Old Rectory, Pyrton, Oxfordshire, OX9 5AN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 June 1994
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Company Director

RYAN, Pamela

• Correspondence address: 711 Promontory Point West, Newport Beach, California, Usa, CA 92660
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 April 2001
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Director Of Entertainment

STANLEY, Paul

• Correspondence address: Nether Crutches, Copse Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 September 2002
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WORGAN, Neil Forester

• Correspondence address: 1 Rothschild Road, London, W4 5HS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 October 1995
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYATT, Derek Murray

• Correspondence address: Wyles Cottage Bottles Lane, Rodmersham Green, Kent, ME9 0PP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 December 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Mp

ASPEN CORPORATE DIRECTOR LIMITED

• Correspondence address: Avon House Kensington Village, Avonmore Road, London, W14 8TS
• Role (Resigned): Director
• Appointed on: 20 August 1997
• Resigned on: 18 December 2000