COBALT GROUND SOLUTIONS LIMITED

Company number 03039046

29 officers / 24 resignations

BAKER, Robert Leslie David

• Correspondence address: 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF
• Role (Active): Secretary
• Appointed on: 1 February 2017

GUEDJ, Karine

• Correspondence address: 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 31 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

JAOUI, Nathalie

• Correspondence address: 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

LEMAITRE, Marc

• Correspondence address: 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 31 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

MOLONEY, Darren

• Correspondence address: 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 31 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PRIESTER, Jan Willem

• Correspondence address: 2 Brackenhill, Cobham, Surrey, KT11 2EW
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 31 May 1997
• Nationality: British

SMIT, Remco

• Correspondence address: Rotterdamse Rijweg 56, 3043 Bm, Rotterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 1 May 2005
• Nationality: British

VAN WIERINGEN, Nicolaas Adrianus Maria

• Correspondence address: Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 31 December 2016

VEENSTRA, Jozef Bernardus

• Correspondence address: Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 1 August 2014
• Nationality: Dutch
• Occupation: Holding Manager

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED

• Correspondence address: 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 1 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: NI059866

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1995
• Resigned on: 29 March 1995

BAKER, Robert Leslie David

• Correspondence address: Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 February 2017
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONNOLLY, John Joseph

• Correspondence address: 24 Whitehill Close, Camberley, Surrey, GU15 4JR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 29 March 1995
• Resigned on: 22 August 1995
• Nationality: British
• Occupation: Airline Manager

CORNWALL, Peter Kenneth

• Correspondence address: 9 Walton Road, East Molesey, Surrey, KT8 0DE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 August 1995
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Sales Manager

D'AUBER DE PEYRELONGUE, Henri Marie Joseph

• Correspondence address: Air France - Dg Pp, 45 Rue De Paris, Roissy Charles De Gaulle Cedex, France, 95747
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 February 2013
• Resigned on: 31 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Svp Air France Europe

DE BRUIJN, Hans Karel

• Correspondence address: Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 April 2009
• Resigned on: 8 November 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DE VEGT, Jan

• Correspondence address: Room 2535 Terminal Four, London Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 3XQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 November 2012
• Resigned on: 14 February 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

DEN HEIJER, Adriaan

• Correspondence address: Klm Royal Dutch Airlines, PO BOX 7700, 1117 Zl Schiphol Airport, Schiphol Airport, 1117 Zl, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 8 November 2012
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Svp Klm Ground Services

DESCAZEAUX, Pierre

• Correspondence address: 37, Bvpd Henri Iv, Paris, 75004, France
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 April 2009
• Resigned on: 29 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

GUEDJ, Claude

• Correspondence address: 2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2SF
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 31 December 2016
• Resigned on: 12 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

JACOBUS, Van De Linde

• Correspondence address: Top Side Building 541, Haven Meester Weg 35, Schipol Centrum, 1118bg, Netherlands
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 December 2010
• Resigned on: 8 November 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Procument International

JOURDAIN, Jean-Pierre

• Correspondence address: Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2009
• Resigned on: 16 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Financial Planner & Corporate Controller

LE CHAPELAIN, Erwan Mikael Marie

• Correspondence address: Room 2535 Terminal Four, London Heathrow Airport, Hounslow, Middlesex, Uk, TW6 3XQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 December 2010
• Resigned on: 31 December 2016
• Nationality: French
• Country of residence: France
• Occupation: None

PRIESTER, Jan Willem

• Correspondence address: 2 Brackenhill, Cobham, Surrey, KT11 2EW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 22 August 1995
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Fin Controller

PUSSIAU, Antoine Jean Marie Gerard

• Correspondence address: Room 2535, Terminal 4, London Heathrow Airport, Hounslow, Middlesex, TW6 3XQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 June 2010
• Resigned on: 14 February 2013
• Nationality: French
• Country of residence: France
• Occupation: None

VEENSTRA, Jozef Bernardus

• Correspondence address: Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 November 2007
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Holding Manager

VELTMAN, Antonius Cornelius Marie

• Correspondence address: Terminal 4, Heathrow Airport London, Hounslow , TW6 3XQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 April 2009
• Resigned on: 16 December 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President Ground Services

KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV

• Correspondence address: PO BOX 7700-1117 Schipol Airport, Amsterdamseweg 55-1182gp, Amstelveen, The Netherlands
• Role (Resigned): Director
• Appointed on: 17 September 1996
• Resigned on: 1 April 2009

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 29 March 1995
• Resigned on: 29 March 1995