FLIGHTFORM LIMITED

Company number 02590136

28 officers / 26 resignations

HANCOCK, Roger Owen

• Correspondence address: Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SPOKES, Nigel Clive

• Correspondence address: Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Andrew

• Correspondence address: Redwall 22 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Company Director

BURTON, Janet Beatrice

• Correspondence address: Brockwell Farm, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0UX
• Role (Resigned): Secretary
• Appointed on: 16 August 1991
• Resigned on: 29 August 1995
• Nationality: British

GRANADOS, Peter Edwin

• Correspondence address: Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 1 April 2018
• Nationality: British
• Occupation: Director

HOLROYD, John

• Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 22 January 1998
• Nationality: British
• Occupation: Chartered Accountant

REW, John Leslie

• Correspondence address: 87 Lynton Road, Chesham, Buckinghamshire, HP5 2BS
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 1 April 2006
• Nationality: British

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 1991
• Resigned on: 16 August 1991

BETZ, Jay Alan

• Correspondence address: 9931 E 97th Street, Tulsa, Oklahoma 74133 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 26 July 1993
• Resigned on: 5 October 1993
• Nationality: American
• Occupation: Vice President

BRAMALL, Douglas Charles Antony

• Correspondence address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 21 October 1993
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRANDOM, Mark Ronald

• Correspondence address: 31 Highover Park, Amersham, Buckinghamshire, HP7 0BP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 January 1998
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Company Director

BURTON, Andrew

• Correspondence address: Redwall 22 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 22 January 1998
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURTON, Andrew

• Correspondence address: Redwall 22 Clifton Road, Chesham Bois, Buckinghamshire, HP6 5PU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 August 1991
• Resigned on: 15 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURTON, Robert James

• Correspondence address: Brockwell Farm, Butlers Cross, Aylesbury, Buckinghamshire, HP17 0UX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 August 1991
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Company Director

EASTON, Guy Jonathan

• Correspondence address: Lower House, Lower Road, Princes Risborough, Buckinghamshire, HP27 0NU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 January 1998
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINN, Trevor Garry

• Correspondence address: The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 February 2004
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAGHER, Caroline

• Correspondence address: Holly Cottage, 142 Ship Lane, Farnborough, Hampshire, GU14 8BJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 January 2005
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Company Director

GRANADOS, Peter Edwin

• Correspondence address: Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2006
• Resigned on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HILDEBRAND, Steven Brent

• Correspondence address: 2504 West College Street, Tulsa, Oklahoma 74012-3323, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 August 1991
• Resigned on: 26 July 1993
• Nationality: American

HOLROYD, John

• Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 September 1995
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Chartered Accountant

INGREY-SENN, Andrew Charles

• Correspondence address: Hobbs Green Farm Church Lane, Odell, Bedford, Bedfordshire, MK43 7AB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 22 January 1998
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRKMAN, Richard

• Correspondence address: Sprungstr 5, Unterageri 6312, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 10 June 1991
• Resigned on: 16 August 1991
• Nationality: American
• Occupation: General Manager

MILLER, Mary

• Correspondence address: 7707 S Yole 914, Tulsa Ok 74136, Tulsa, Oklahoma 74136, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 June 1991
• Resigned on: 16 August 1991
• Nationality: American
• Occupation: Rent A Car

RYAN, John Patrick

• Correspondence address: 8 Mount Way, Princes Risborough, Buckinghamshire, HP27 9BQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2001
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Kathryn

• Correspondence address: 2819 East 27, Tulsa, Oklahoma 74114, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 June 1991
• Resigned on: 16 August 1991
• Nationality: American
• Occupation: Company Vice President-General Counsel

WILCOX, William Paul

• Correspondence address: Cothall Cross Lanes, Chalfont Common, Gerrards Cross, Buckinghamshire, SL9 0LU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 January 1998
• Resigned on: 12 September 2001
• Nationality: British
• Occupation: Company Director

BREAMS CORPORATE SERVICES

• Correspondence address: 16 Bedford Street, Covent Garden, London, WC2E 9HF
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1991
• Resigned on: 5 June 1991

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Director
• Appointed on: 8 March 1991
• Resigned on: 5 June 1991