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CAPITAL AIR CHARTER HOLDINGS LIMITED

Company number 02658928

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Officers: 11 officers / 10 resignations

SOUTHALL, Paul Raymond

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX
Role
Director
Date of birth
July 1968
Appointed on
27 August 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HUNT, Jeffrey Byron Davies

Correspondence address
4 Thomas Davies Court, Wentllog Close Rumney, Cardiff, CF3 3HA
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
27 August 2014
Nationality
British

SOUTHALL, Paul Raymond

Correspondence address
Anson House, Coventry Airport West, Baginton, Coventry, England, CV8 3AZ
Role Resigned
Secretary
Appointed on
27 August 2014
Resigned on
7 March 2015
Nationality
British

WILLIAMS, Alan Hugh

Correspondence address
54 Ton Yr Ywen Avenue, Cardiff, South Glamorgan, CF14 4PB
Role Resigned
Secretary
Appointed on
27 October 1992
Resigned on
1 June 1995
Nationality
British

FILBUK (SECRETARIES) LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Secretary
Appointed on
30 October 1991
Resigned on
27 October 1992

HUMPHRIES, Lisa Anne

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 August 2014
Resigned on
7 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HUMPHRIES, Malcolm Frederick

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 August 2014
Resigned on
7 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Aircraft Pilot

HUNT, Edward John

Correspondence address
30 Ty Windsor, Marconi Avenue, Penarth Haven, CF64 1ST
Role Resigned
Director
Date of birth
February 1933
Appointed on
27 October 1992
Resigned on
27 August 2014
Nationality
British
Country of residence
Wales
Occupation
Company Director

HUNT, Gary John

Correspondence address
68 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NE
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 October 1992
Resigned on
27 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIGBY, Peter, Sir

Correspondence address
Xlr Business Aviation Centre,, Terminal Road, Birmingham Airport, Birmingham, England, B26 3QN
Role Resigned
Director
Date of birth
September 1943
Appointed on
27 August 2014
Resigned on
30 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FILBUK (SECRETARIES) LIMITED

Correspondence address
Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
Role Resigned
Nominee Director
Appointed on
30 October 1991
Resigned on
27 October 1992