LONDON EXECUTIVE AVIATION LIMITED

Company number 03117502

17 officers / 11 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: England
• Occupation: Certified Chartered Accountant

VAN DEN LANGENBERGH, David

• Correspondence address: Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 August 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Luxaviation Group - President Aviation Services

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

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