OZ AIR LIMITED

Company number 03401407

4 active persons with significant control / 0 active statements

Alistair George Tennant (Active)

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Notified on: 17 March 2019
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Michael Alain Coe (Active)

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Notified on: 1 September 2018
• Date of birth: October 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Andrew Rose (Active)

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Notified on: 18 June 2018
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Jules Pyke (Active)

• Correspondence address: 15 Home Farm, Luton Hoo Estate, Luton, United Kingdom, LU1 3TD
• Notified on: 30 April 2018
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Graham - Clare (Ceased)

• Correspondence address: 45 Selvage Lane, London, United Kingdom, NW7 3SS
• Notified on: 6 April 2016
• Ceased on: 17 March 2019
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Anastasis Leonidou (Ceased)

• Correspondence address: 45 Selvage Lane, London, United Kingdom, NW7 3SS
• Notified on: 6 April 2016
• Ceased on: 1 September 2018
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ken Whittaker (Ceased)

• Correspondence address: 45 Selvage Lane, London, United Kingdom, NW7 3SS
• Notified on: 6 April 2016
• Ceased on: 18 June 2018
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Spencer James Evans (Ceased)

• Correspondence address: 45 Selvage Lane, London, United Kingdom, NW7 3SS
• Notified on: 6 April 2016
• Ceased on: 29 April 2018
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more