- Company Overview for LONDON EXECUTIVE AVIATION LIMITED (03117502)
- Filing history for LONDON EXECUTIVE AVIATION LIMITED (03117502)
- People for LONDON EXECUTIVE AVIATION LIMITED (03117502)
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Officers: 18 officers / 12 resignations
MEDLOCK, Anthony George
- Correspondence address
- Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
- Role Active
- Secretary
- Appointed on
- 11 April 2014
BERRY, Michael James
- Correspondence address
- Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
- Role Active
- Director
- Date of birth
- September 1959
- Appointed on
- 6 September 2023
- Nationality
- South African
- Country of residence
- Australia
- Occupation
- Director
FISCH, Robert
- Correspondence address
- 120 Rue De La Paix, L-3541dudelange, Luxembourg
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 1 September 2021
- Nationality
- Luxembourger
- Country of residence
- Luxembourg
- Occupation
- Director
GALANOPOULOS, George Cristos
- Correspondence address
- London Executive Aviation Ltd, Building 10, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom, RM4 1SJ
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 24 October 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MEDLOCK, Anthony George
- Correspondence address
- Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
- Role Active
- Director
- Date of birth
- December 1964
- Appointed on
- 9 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Certified Chartered Accountant
BONWA
- Correspondence address
- Edelweisslaan 40, 3080, Tervuren, Belgium
- Role Active
- Director
- Appointed on
- 1 December 2024
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE LIMITED COMPANY
- Place registered
- BELGIUM
- Registration number
- 0632.761.583
MARGETSON - RUSHMORE, Patrick Joseph George
- Correspondence address
- London Executive Aviation Ltd, Building 10, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom, RM4 1SJ
- Role Resigned
- Secretary
- Appointed on
- 24 October 1995
- Resigned on
- 11 April 2014
- Nationality
- British
- Occupation
- Director
TEMPLES (NOMINEES) LIMITED
- Correspondence address
- 152 City Road, London, EC1V 2NX
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 October 1995
- Resigned on
- 24 October 1995
BAZHENOV, Aleksei
- Correspondence address
- Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 7 May 2014
- Resigned on
- 31 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BENZ, Stefan Siegfried
- Correspondence address
- Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 9 December 2022
- Resigned on
- 6 September 2023
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Master Aeronautical Engineering
GALANDPOULOS, Amanda Jane
- Correspondence address
- London Executive Aviation Ltd, Building 10, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom, RM4 1SJ
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 24 October 1995
- Resigned on
- 7 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HANSEN, Patrick Joseph Albert
- Correspondence address
- Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 7 May 2014
- Resigned on
- 31 July 2019
- Nationality
- Luxembourger
- Country of residence
- Luxembourg
- Occupation
- Director
MARGETSON-RUSHMORE, Patrick Joseph George
- Correspondence address
- London Executive Aviation Ltd, Building 10, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom, RM4 1SJ
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 24 October 1995
- Resigned on
- 18 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PEDERSEN, Charlotte
- Correspondence address
- Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 7 May 2014
- Resigned on
- 31 July 2019
- Nationality
- Danish
- Country of residence
- Luxembourg
- Occupation
- Director
THURSTON, Eric Francis
- Correspondence address
- 46 Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LP
- Role Resigned
- Director
- Date of birth
- August 1919
- Appointed on
- 29 July 1997
- Resigned on
- 2 October 1998
- Nationality
- British
- Occupation
- Retired
VAN DEN LANGENBERGH, David
- Correspondence address
- Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 1 August 2019
- Resigned on
- 1 December 2024
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Luxaviation Group - President Aviation Services
VON PLANTA, Niclas Fortunat
- Correspondence address
- Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 1 August 2019
- Resigned on
- 31 August 2021
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Vice President - Execujet Europe
TEMPLES (PROFESSIONAL SERVICES) LIMITED
- Correspondence address
- 152 City Road, London, EC1V 2NX
- Role Resigned
- Nominee Director
- Appointed on
- 24 October 1995
- Resigned on
- 24 October 1995