ASSOCIATED AIR SERVICES LIMITED

Company number 02100896

3 active persons with significant control / 0 active statements

Mr Charles Russell (Active)

• Correspondence address: 3 Skyport Drive, Harmondsworth, West Drayton, England, UB7 0LB
• Notified on: 3 April 2023
• Date of birth: March 1998
• Nationality: British
• Country of residence: England
• Identity verification due from: 13 October 2026
• Identity verification due by: 26 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Lee Russell (Active)

• Correspondence address: 39 Ashley, Ashley Road, Walton-On-Thames, England, KT12 1HG
• Notified on: 6 April 2016
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 13 October 2026
• Identity verification due by: 26 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs. Lisa Russell (Active)

• Correspondence address: 39 Ashley, Ashley Road, Walton-On-Thames, England, KT12 1HG
• Notified on: 6 April 2016
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Adrian Girardelli (Ceased)

• Correspondence address: 3 Skyport Drive, Harmondsworth, West Drayton, England, UB7 0LB
• Notified on: 6 April 2016
• Ceased on: 27 April 2022
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs. Sarah Girardelli (Ceased)

• Correspondence address: Halesfield, Holly Bank Road, Woking, England, GU22 0JW
• Notified on: 6 April 2016
• Ceased on: 9 March 2022
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%