AVIOS GROUP (AGL) LIMITED

Company number 02260073

70 officers / 64 resignations

BARRIONUEVO URGEL, Jose Antonio

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 August 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

CARTMELL, Darryl James

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo Iag Loyalty

CHERNOFF, Neil Alan

• Correspondence address: Martinez Villergas, 49, Edificio M 6a Planta Norte, Madrid, 28027, Spain
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 27 February 2023
• Nationality: American
• Country of residence: Spain
• Occupation: Company Director

DANIELS, Henry James Adam

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HICKEY, Simon Leonard

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 5 September 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

LOPEZ SOLAS, Maria Jesus

• Correspondence address: Martinez Villergas, 49, 12th Floor, North Wing, Madrid, Spain, 28027
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 25 October 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

ADAMS, Courtney Kate

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 26 July 2013
• Resigned on: 10 October 2014

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 19 August 2005
• Nationality: British

COWDREY, Liam Patrick Bernard

• Correspondence address: 10 Denmans Close, Lindfield, Haywards Heath, West Sussex, RH16 2JX
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 13 May 1994
• Nationality: British

DOSANJH, Kulbinder Kaur

• Correspondence address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 26 July 2013
• Nationality: British

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed on: 13 May 1994
• Resigned on: 28 February 2003
• Nationality: British

STRAVER, Luke Alexander Michael

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 7 July 2020

ALVAREZ ANDERSON, Jose Luis

• Correspondence address: Astral Towers Betts Way, London Road, Crawley, West Sussex, RH10 9XY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 September 2012
• Resigned on: 28 January 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

BARRIONUEVO URGEL, Jose Antonio

• Correspondence address: Martinez Villergas, 49, 12th Floor, North Wing, Madrid, Spain, 28027
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 April 2016
• Resigned on: 27 July 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

BOYLE, Robert

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 September 2008
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Airline Manager

BREWIN, Daniel Robert

• Correspondence address: Joust End 6 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 February 1995
• Resigned on: 24 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

BUTFIELD, Terence

• Correspondence address: 13 Pikes End, Pinner, Middlesex, HA5 2EX
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 29 June 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Airline Executive

COWDREY, Liam Patrick Bernard

• Correspondence address: 10 Denmans Close, Lindfield, Haywards Heath, West Sussex, RH16 2JX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 28 December 1991
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Company Director

CRAWLEY, Andrew George

• Correspondence address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 April 2017
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

CRAWLEY, Andrew George

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 February 2004
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

DANIELS, Henry James Adam

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 March 2016
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELLER, Alan Michael

• Correspondence address: 2 Johnsons Drive, Church Street, Hampton, Middlesex, TW12 2EQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 28 December 1991
• Resigned on: 24 March 1999
• Nationality: British
• Occupation: Md Air Miles

DREWETT, Heath

• Correspondence address: Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 September 2003
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Chartered Accountant

DUPUY-DE-LOME, Enrique

• Correspondence address: International Airlines Group, 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 August 2012
• Resigned on: 1 February 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

EISENSCHIMMEL, Eva Kristina

• Correspondence address: 5 Fairmile House, 30 Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 September 1999
• Resigned on: 23 August 2001
• Nationality: British
• Occupation: Gm Rm

ENNALS, Ford David

• Correspondence address: 91 Gloucester Avenue, London, NW1 8LB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 23 January 1996
• Resigned on: 3 May 1996
• Nationality: British
• Occupation: Marketing Dir

FRENCH, Robert Leonard

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2015
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GALBRAITH, Richard David Anthony

• Correspondence address: 18 Gordon Road, Ealing, London, W5 2AD
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 28 December 1991
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Airline Executive

GEORGE, Martin Peter

• Correspondence address: Waterside, Harmondsworth, West Drayton, UB7 0GB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 February 1997
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Director Of Marketing

GOLDWAG, Wanda Celina

• Correspondence address: 37 Rectory Gardens, London, N8 7PJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 18 February 1998
• Resigned on: 17 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

GOODING, Valerie Frances

• Correspondence address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 March 1993
• Resigned on: 23 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

GUNNING, Stephen William Lawrence

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 March 2016
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GURASSA, Charles Mark

• Correspondence address: 6 Camden Square, London, NW1 9UY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 28 December 1991
• Resigned on: 25 March 1993
• Nationality: British
• Occupation: Executive (Airline)

HALL, Tiffany Anne

• Correspondence address: 42 Royal Crescent, London, W11 4SN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 October 2004
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

HALLIDAY, Gavin James

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2014
• Resigned on: 4 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive