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THE AIRLINE SEAT COMPANY LIMITED

Company number 03030025

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30 officers / 24 resignations

BUSSIERES, Bernard

Correspondence address
1102 Place De Jumonville,, Saint-Bruno, Quebec, Jsv 5z5, Canada
Role Active
Secretary
Appointed on
1 August 2006

ADAMO, Joseph

Correspondence address
10 Part First Floor, Eastbourne Terrace, London, England, W2 6LG
Role Active
Director
Date of birth
February 1965
Appointed on
11 October 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Director(Administrator)

HEDLEY, Chris

Correspondence address
10 Part First Floor, Eastbourne Terrace, London, England, W2 6LG
Role Active
Director
Date of birth
February 1975
Appointed on
11 October 2017
Nationality
British
Country of residence
England
Occupation
Director

JEANS, Tim Andrew

Correspondence address
10 Part First Floor, Eastbourne Terrace, London, England, W2 6LG
Role Active
Director
Date of birth
January 1957
Appointed on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Fof Events Ltd

MERCIER, Frederic

Correspondence address
10 Part First Floor, Eastbourne Terrace, London, England, W2 6LG
Role Active
Director
Date of birth
March 1972
Appointed on
10 February 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Director

MUNRO, Kathryn Victoria

Correspondence address
10 Part First Floor, Eastbourne Terrace, London, England, W2 6LG
Role Active
Director
Date of birth
October 1972
Appointed on
3 April 2013
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

DOBSON, Geoffrey John

Correspondence address
Bryony Cottage, Prinsted Lane Prinsted, Emsworth, Hampshire, PO10 8HT
Role Resigned
Secretary
Appointed on
6 June 1995
Resigned on
4 January 1997

MCCARTHY, Paul

Correspondence address
1 Brierholme Avenue, Egerton, Bolton, Lancashire, BL7 9XL
Role Resigned
Secretary
Appointed on
2 July 2001
Resigned on
8 February 2002
Nationality
British
Occupation
Accountant

RAYNER, Anette

Correspondence address
34 Lillie Road, Fulham, London, SW6 1TN
Role Resigned
Secretary
Appointed on
13 March 1995
Resigned on
6 June 1995

WILLATT, Iain Glynn

Correspondence address
Wildwood 7 St Johns Road, Petts Wood, Orpington, Kent, BR5 1HS
Role Resigned
Secretary
Appointed on
8 February 2002
Resigned on
1 August 2006

WILLATT, Iain Glynn

Correspondence address
Wildwood 7 St Johns Road, Petts Wood, Orpington, Kent, BR5 1HS
Role Resigned
Secretary
Appointed on
4 January 1997
Resigned on
2 July 2001

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
7 March 1995
Resigned on
13 March 1995

CESARE, Lina De

Correspondence address
791 De La Commune Est, Apt. 412, Montreal, Quebec H2y 4az, Canada, FOREIGN
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 August 2006
Resigned on
1 November 2009
Nationality
Canadian
Country of residence
Canada
Occupation
Company President

COSSEY, Adam Errol

Correspondence address
19 Wilton Street, London, SW1X 7AX
Role Resigned
Director
Date of birth
July 1972
Appointed on
7 July 1997
Resigned on
30 April 1999
Nationality
British
Occupation
Marketing

DE MONTIGNY, Andre

Correspondence address
4799 Grosvenor, Montreal, Quebec H3w 2l9, Canada, FOREIGN
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 August 2006
Resigned on
10 February 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Vice President, Corporate Deve

EUSTACHE, Jean-Marc

Correspondence address
Place Du Parc, 300 Rue Leo-Pariseau, Bureau 600, Montreal, Quebec H2x 4c2, Canada
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 November 2009
Resigned on
10 February 2016
Nationality
Canadian
Country of residence
Canada
Occupation
None

GEORGE, Lee Edward

Correspondence address
30 Swift Close, Deeping St James, Peterborough, PE6 8QR
Role Resigned
Director
Date of birth
October 1956
Appointed on
13 March 1995
Resigned on
2 April 1996
Nationality
British
Country of residence
England
Occupation
Consultant

GUERARD, Annick

Correspondence address
10 Part First Floor, Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Director
Date of birth
January 1971
Appointed on
10 February 2016
Resigned on
12 February 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Director

HEDLEY, Christopher

Correspondence address
2 Matheson Road, West Kensington, London, W14 8SW
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 December 2000
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Travel

KERVELLA, Olivier

Correspondence address
40 Rue Paul Vaillant Couturier, Levallois Perret, 92300, France
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 August 2006
Resigned on
10 March 2008
Nationality
French
Occupation
General Manager

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
7 March 1995
Resigned on
13 March 1995

MCCARTHY, Paul

Correspondence address
1 Brierholme Avenue, Egerton, Bolton, Lancashire, BL7 9XL
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 July 2001
Resigned on
8 February 2002
Nationality
British
Country of residence
England
Occupation
Accountant

MCLEOD, Kenneth

Correspondence address
7 Evergreen Close, Leybourne, West Malling, Kent, ME19 5PY
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 October 1997
Resigned on
30 April 1999
Nationality
British
Occupation
Travel

MEARA, Russell Godfrey

Correspondence address
96 Watermans Quay, William Morris Way, London, SW6 2UU
Role Resigned
Director
Date of birth
July 1974
Appointed on
25 February 2002
Resigned on
28 November 2003
Nationality
British
Occupation
Sales & Marketing

MUNRO, Kathryn Victoria

Correspondence address
11 Skaterigg Gardens, Jordanhill, Glasgow, G13 1ST
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 April 2004
Resigned on
31 July 2006
Nationality
British
Country of residence
Scotland
Occupation
Communication & Marketing Dire

RAYNER, Anette

Correspondence address
Hillgate House, 13 Hillgate Street, London, W8 7SP
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 March 1995
Resigned on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ROBERTS, Natalie

Correspondence address
1 Saffron Close, Newbury, Berkshire, RG14 1XD
Role Resigned
Director
Date of birth
May 1974
Appointed on
25 February 2002
Resigned on
13 March 2006
Nationality
British
Occupation
Tour Operator

TAM, Katherine

Correspondence address
Flat 5, 84 St Georges Square, London, SW1V 3QX
Role Resigned
Director
Date of birth
February 1977
Appointed on
13 April 2004
Resigned on
30 January 2006
Nationality
British
Occupation
Product Director

WILLATT, Iain Glynn

Correspondence address
Hillgate House, 13 Hillgate Street, London, W8 7SP
Role Resigned
Director
Date of birth
May 1956
Appointed on
8 February 2002
Resigned on
21 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILLATT, Iain Glynn

Correspondence address
Wildwood 7 St Johns Road, Petts Wood, Orpington, Kent, BR5 1HS
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 July 1997
Resigned on
2 July 2001
Nationality
British
Country of residence
England
Occupation
Accountant