HAYWARD AVIATION LIMITED

Company number 02730427

47 officers / 45 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: 555848

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: October 1972
• Appointed on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASHTON, Helen Louise

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 4 August 2017

CLARK, Darryl James

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 3 December 2010
• Nationality: English
• Occupation: Insurance Executive

CLARK, Samuel Thomas Budgen

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 22 July 2011
• Resigned on: 1 November 2013

GRAHAM, John Arthur

• Correspondence address: 25 Stratfield Drive, Broxbourne, Hertfordshire, EN10 7NU
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 3 August 2007
• Nationality: British

HORTON, Richard Paul

• Correspondence address: 31 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Secretary
• Appointed on: 12 November 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Accountant

HUNTER, Andrew Stewart

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 22 July 2011

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Hounsditch, London, United Kingdom, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 23 December 2014
• Resigned on: 26 June 2015

MEENAGHAN, Evelyn Maria

• Correspondence address: 48 Cedars Avenue, London, E17 7QN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1992
• Resigned on: 12 November 1992
• Nationality: British

OWENS, Jennifer

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 23 December 2014

REDDI, John

• Correspondence address: Farbank 21 First Avenue, Worthing, West Sussex, BN14 9NJ
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Solicitor

ROSS-ROBERTS, Christopher Michael David

• Correspondence address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 28 September 1998
• Nationality: British

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 16 August 2017
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

BAKER, Christopher John

• Correspondence address: 8 Eastgate Road, Tenterden, Kent, TN30 7AH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 April 1993
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Insurance Broker

BARCHAM, Norman Jeffery

• Correspondence address: Ivydene, Moor Hill, Hawkhurst, Kent, TN18 4PD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 6 June 1995
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Insurance Broker

BELL, Graham

• Correspondence address: 36 Thames Quay, Chelsea Harbour, London, SW10 0UY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 June 1994
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Insurance Broker

CARTWRIGHT, Jonathan Harry

• Correspondence address: Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 18 November 1992
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAYZER, Nigel Kenneth, Mr.

• Correspondence address: Thriepley House, Lundie, Dundee, DD2 5PA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 12 November 1992
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CULLUM, Peter Geoffrey

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 February 2008
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Matthew

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 April 2009
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EGAN, Scott

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 23 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ELSON, Peter Charles

• Correspondence address: 21 Park Hill, Carshalton, Surrey, United Kingdom, SM5 3SA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2016
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FOSTER, Nigel Peter Adrian

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 April 2009
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GIRLING, Adrian Brian

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GRAHAM, John Arthur

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 April 2009
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAGGERTY, Geoffrey Michael

• Correspondence address: 8 Farleigh Dene Crescent, Feather Bed Lane, Croydon, Surrey, CR0 9AD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 18 November 1992
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Managing Director

HODGES, Mark Steven

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 October 2011
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND-BOSWORTH, Guy Timothy

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 January 1999
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

HOMER, Andrew Charles

• Correspondence address: Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 August 2007
• Resigned on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HORTON, Richard Paul

• Correspondence address: 31 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 June 1995
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORTON, Richard Paul

• Correspondence address: 31 Furze Lane, Purley, Surrey, CR8 3EJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 November 1992
• Resigned on: 16 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIVINGSTONE BUSSELL, Louise Mary

• Correspondence address: Park End, Hookwood Corner Limpsfield, Oxted, Surrey, RH8 0DU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 November 1992
• Resigned on: 3 July 1996
• Nationality: British

MCNEIL, Robert James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 April 2009
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director