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GLOBAL AVIATION HOLDINGS LIMITED

Company number 02925257

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Officers: 16 officers / 15 resignations

LAKE OBE, Richard James

Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Active
Director
Date of birth
February 1961
Appointed on
24 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ADAMSON, Mark

Correspondence address
50 Waltham Road, Scartho, Grimsby, United Kingdom, DN33 2NA
Role Resigned
Secretary
Appointed on
3 February 2012
Resigned on
31 May 2018
Nationality
British

DERBYSHIRE, John

Correspondence address
5 Springfields, Tealby, Market Rasen, Lincolnshire, LN8 3XP
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
27 February 2013

HUXFORD, Bryan Augustus

Correspondence address
Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL
Role Resigned
Secretary
Appointed on
4 May 1994
Resigned on
28 April 2005
Nationality
British
Occupation
Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
4 May 1994
Resigned on
4 May 1994

P & B INVESTMENT HOLDINGS LTD

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
26 October 2007

BOWIE, Allan Russell

Correspondence address
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 February 2014
Resigned on
4 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HOWELL-RICHARDSON, James Lort

Correspondence address
Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, United Kingdom, RH1 5JZ
Role Resigned
Director
Date of birth
May 1980
Appointed on
6 February 2014
Resigned on
4 July 2014
Nationality
British
Country of residence
England
Occupation
Legal Counsel

HUXFORD, Bryan Augustus

Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Date of birth
May 1939
Appointed on
24 April 2009
Resigned on
4 December 2023
Nationality
British
Country of residence
England
Occupation
Director

HUXFORD, Bryan Augustus

Correspondence address
Weelsby Park Lodge, 168 Weelsby Road, Grimsby, South Humberside, DN32 8PL
Role Resigned
Director
Date of birth
May 1939
Appointed on
4 May 1994
Resigned on
28 April 2005
Nationality
British
Country of residence
England
Occupation
Director

IMLACH, Michael Murdoch

Correspondence address
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
6 February 2014
Resigned on
4 July 2014
Nationality
British
Country of residence
Scotland
Occupation
Business Unit Director

LAKE, Richard James

Correspondence address
Pokes Hole Cottage, Hallington, Louth, Lincolnshire, LN11 9RN
Role Resigned
Director
Date of birth
February 1961
Appointed on
4 May 1994
Resigned on
28 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
4 May 1994
Resigned on
4 May 1994

SHEFFIELD, Thomas William Peter

Correspondence address
7 Hardys Road, Cleethorpes, South Humberside, DN35 0DL
Role Resigned
Director
Date of birth
October 1921
Appointed on
4 May 1994
Resigned on
30 June 1997
Nationality
British
Occupation
Director

MAGNIFICENT OBSESSIONS LTD

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Appointed on
28 April 2005
Resigned on
6 February 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2157147

P & B INVESTMENT HOLDINGS LTD

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Appointed on
28 April 2005
Resigned on
6 February 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1097491