OZ AIR LIMITED

Company number 03401407

28 officers / 23 resignations

ROSE, Andrew

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Role (Active): Secretary
• Appointed on: 28 June 2018

COE, Michael Alain

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

PYKE, Jules

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 29 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broadcast

ROSE, Andrew

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TENNANT, Alistair George

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 17 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

ADAMS, Denise

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 4 December 1997
• Nationality: British

BUCKLE, Ashley Mark

• Correspondence address: 469a Fulham Road, London, SW6 1HL
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Director

CONNEELY, Eileen

• Correspondence address: 45 Selvage Lane, London, United Kingdom, NW7 3SS
• Role (Resigned): Secretary
• Appointed on: 24 October 2012
• Resigned on: 1 May 2015

MITCHELL, Lynda Elizabeth

• Correspondence address: 45 Ashbourne Gardens, Hertford, Herts, SG13 8BQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 24 October 2012
• Nationality: British
• Occupation: Retired

MITCHELL, Malcolm Kevin

• Correspondence address: 45 Ashbourne Gardens, Hertford, Herts, SG13 8BQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2001
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: It Director

WHITTAKER, Ken

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 28 June 2018

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 1997
• Resigned on: 19 August 1997

BUCKLE, Ashley Mark

• Correspondence address: 469a Fulham Road, London, SW6 1HL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 December 1997
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Director

CANNON, Phyliss

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 August 1997
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Company Services Manager

CONNEELY, Mick

• Correspondence address: 45 Selvage Lane, London, United Kingdom, NW7 3SS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 24 October 2012
• Resigned on: 23 January 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Michael Walter Edward

• Correspondence address: Oakfield, Star Lane, Knowl Hill, Reading, Berkshire, RG10 9XY
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 November 2000
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Retired

EVANS, Spencer James

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 24 October 2012
• Resigned on: 29 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GRAHAM - CLARE, Stephen

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 May 2015
• Resigned on: 17 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Motorbike Salesman

HANCOCK, Michael

• Correspondence address: Oakley Cottage, Lodge Road Whistley Green, Hurst, Berks, RG10 0ES
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 December 1997
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Director

LANGMEAD, Michael

• Correspondence address: 5 Hambleden Mill, Hambleden, Henley On Thames, Oxfordshire, RG9 3AF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 2003
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEONIDOU, Anastasis

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 23 January 2016
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIMB, Robert Martin

• Correspondence address: Charnwood House, Station Road Lower Shiplake, Henley On Thames, RG9 3JS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Malcolm Kevin

• Correspondence address: 45 Ashbourne Gardens, Hertford, Herts, SG13 8BQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 April 2001
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: England
• Occupation: It Director

PEARSON, Sheryl Ann

• Correspondence address: Ruskin, Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 December 1997
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Company Director

SCARLETT, Hilary Frances

• Correspondence address: 26 Bloemfontein Avenue, London, W12 7BL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 December 1997
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director

TUDOR, Richard Lewis

• Correspondence address: C/o Exponent Private Equity Llp, 12 Henrietta Street, London, United Kingdom, WC2E 8LH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 September 2010
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Ken

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 May 2015
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 1997
• Resigned on: 19 August 1997