SPECIALIST AVIATION SERVICES GROUP LIMITED

Company number 02799272

33 officers / 30 resignations

HARRISON CLARK (SECRETARIAL) LIMITED

• Correspondence address: 5 Deansway, Worcester, England, WR1 2JG
• Role (Active): Secretary
• Appointed on: 12 August 2021

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• Registration number: 04735061

VAN DEN NIEUWENHUIJZEN, Jeroen Franciscus Augustinus

• Correspondence address: Gloucestershire Airport, Cheltenham, Glos, United Kingdom, GL51 6SS
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 1 January 2011
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: None

VAN DEN NIEUWENHUIJZEN, Kevin Robertus

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SS
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 1 May 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

DAVIES, John Richard

• Correspondence address: 14 Stonecrop Close, Broadstone, Dorset, BH18 9NT
• Role (Resigned): Secretary
• Appointed on: 11 December 1997
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Director

DOLSKI, Gary

• Correspondence address: 2 Close Barn, Coberley Road Coberley, Cheltenham, Gloucestershire, GL53 9QY
• Role (Resigned): Secretary
• Appointed on: 12 August 1998
• Resigned on: 6 April 1999
• Nationality: Canadian
• Occupation: Program Manager

TRUMBLE, Mark Robert Stephen

• Correspondence address: Longfield, Bantham, Kingsbridge, Devon, TQ7 3AR
• Role (Resigned): Secretary
• Appointed on: 12 March 1993
• Resigned on: 11 December 1997
• Nationality: British
• Occupation: Pilot

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1993
• Resigned on: 12 March 1993

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 12 August 2021

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1999
• Resigned on: 31 January 2000

WG&M SECRETARIES LIMITED

• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 20 September 2001

AWENAT, William Jeremy Patrick

• Correspondence address: 3 Chapel Close, Silverstone, Northamptonshire, NN12 8DW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2001
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEASLEY, Richard King

• Correspondence address: Oakley House, 4 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 11 December 1997
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIDMEAD, Steven Richard

• Correspondence address: Tamarisk, 93a Reigate Hill, Reigate, Surrey, RH2 9NJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 December 1997
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Pilot

COBBOLD, Richard

• Correspondence address: 2726 East Pegasus Street, Gilbert, Haricopa 85234, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 December 2005
• Resigned on: 1 May 2014
• Nationality: Usa
• Occupation: Aerospace

DAVIES, John Richard

• Correspondence address: 14 Stonecrop Close, Broadstone, Dorset, BH18 9NT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 December 1997
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Director

DODWORTH, Peter

• Correspondence address: Ivy Cottage, Mill Lane Tallingon, Stamford, Lincolnshie, PE9 4PR
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 11 December 1997
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Military Advisor

DOLSKI, Gary

• Correspondence address: 2 Close Barn, Coberley Road Coberley, Cheltenham, Gloucestershire, GL53 9QY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 December 1997
• Resigned on: 9 July 1999
• Nationality: Canadian
• Occupation: Program Manager

FARAJALLAH, Louca Adam

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2019
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FERRARI, Robert William

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SS
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 10 November 2020
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HAYLE, Michael Philip

• Correspondence address: Chestnut House Wellesley Green, Bruton, Somerset, BA10 0DU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 November 1999
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Director

PIKE, Nicholas John

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 September 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIRIN, Thomas Pierre Julien

• Correspondence address: Gloucestershire Airport, Cheltenham, Glos, Uk, GL51 6SS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2011
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: Belgium
• Occupation: None

PIRON, Thomas Pierre Julien

• Correspondence address: 29 Mannbrens Haagstraat, Halen, B 3545, Belgium
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 March 2006
• Resigned on: 28 September 2010
• Nationality: Belgium
• Occupation: Director

SCHAEKEN, Antonius Henricus Peter Maria Schal

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 January 2006
• Resigned on: 31 May 2019
• Nationality: Dutch
• Country of residence: United States
• Occupation: Director

SLOVIK, Joshua

• Correspondence address: 201 East 77th Street, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 January 2000
• Resigned on: 11 February 2001
• Nationality: American
• Occupation: Cfo

SMITH, Gary

• Correspondence address: 6238 East Star Valley Street, Mesa, Arizona 85215, Usa
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 January 2000
• Resigned on: 5 December 2005
• Nationality: American
• Occupation: Vice President

TOZER, Stuart David Anthony

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 2 October 2017
• Resigned on: 2 November 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

TRUMBLE, Julia Brogden

• Correspondence address: Longfield, Bantham, Kingsbridge, Devon, TQ7 3AR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 March 1993
• Resigned on: 11 December 1997
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

TRUMBLE, Mark Robert Stephen

• Correspondence address: Longfield, Bantham, Kingsbridge, Devon, TQ7 3AR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 March 1993
• Resigned on: 6 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

VAN DEN NIEUWENHUYZEN, Josephus Antonius Johannes

• Correspondence address: Jan Sofat 192, Curacao, Antilles, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 May 2000
• Resigned on: 1 November 2007
• Nationality: Dutch
• Occupation: Chairman And Chief Executive O

WALKER, Paula Susan

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 May 2014
• Resigned on: 13 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, James Henrik

• Correspondence address: Carpenters Cottage, Redmarley, Gloucester, Gloucestershire, GL19 3HG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 January 2006
• Resigned on: 18 October 2013
• Nationality: British
• Occupation: Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1993
• Resigned on: 12 March 1993