TELEFLIGHT LIMITED

Company number 03918190

41 officers / 40 resignations

FLEMING, Andrew Ian

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role: Director
• Date of birth: June 1979
• Appointed on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ADAMS, Courtney Kate

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 10 October 2014

BUCHANAN, Alan Kerr

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 31 January 2005
• Nationality: British

DOSANJH, Kulbinder Kaur

• Correspondence address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 11 October 2013
• Nationality: British

JARVIS, Paul Henry

• Correspondence address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Secretary
• Appointed on: 18 February 2000
• Resigned on: 27 February 2003
• Nationality: British

STRAVER, Luke Alexander Michael

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 7 July 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2000
• Resigned on: 18 February 2000

AMOS, Amanda Jane

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 April 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Global Contact Centres

BREWIN, Daniel Robert

• Correspondence address: Joust End 6 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 February 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

CARBONELL-BAMFORD, Carlos

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 February 2009
• Resigned on: 16 December 2010
• Nationality: British
• Occupation: Airline Manager

CARSWELL, Alyson Linda

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 June 2007
• Resigned on: 27 April 2010
• Nationality: British
• Occupation: Airline Manager

COHEN, Barbara Ellen

• Correspondence address: 101 Carthage Road, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 February 2000
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Airline Executive

DREWETT, Heath

• Correspondence address: Magpies, East Common, Gerrards Cross, Buckinghamshire, SL9 7AF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 August 2004
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Chartered Accountant

DUNHAM, Sara Katherine Drummond

• Correspondence address: Waterside, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 April 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

ERICH, David Cordry

• Correspondence address: 447 N. Salem Road, Ridgefield Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 February 2000
• Resigned on: 20 March 2001
• Nationality: American
• Occupation: Airline Executive

EVANS, Neil Stephen

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 January 2009
• Resigned on: 27 April 2010
• Nationality: British
• Occupation: Accountant

GAFFEY, Patrick Vincent

• Correspondence address: Tregarth Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 April 2003
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Airline Senior Manager

GOSSLER, Klaus Vinzenz

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, England, UB7 0GB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2009
• Resigned on: 26 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Airline Manager

GUNNING, Stephen

• Correspondence address: 22 Cooper Road, Windlesham, Surrey, GU20 6EA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 April 2003
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HALL, Robert Graham

• Correspondence address: Mayfield House, Church Lane Lodsworth, Petworth, West Sussex, GU28 9DE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 April 2006
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

HALL, Tiffany Anne

• Correspondence address: 42 Royal Crescent, London, W11 4SN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2004
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

HATCHWELL, Clare

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 27 April 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Manager

HAYES, Robin Nicholas

• Correspondence address: 6 Foxhill Lane, Darien, Ct D6820, Usa
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Gm Leisure Sales

KEMP, Paul Andrew

• Correspondence address: 32 Knoll Park Road, Chertsey, Surrey, KT16 9LR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 February 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Airline Executive

KENNEDY, Stuart Michael

• Correspondence address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 3 July 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

KING, Oliver Henry

• Correspondence address: 25 First Avenue, Mortlake, London, United Kingdom, SW14 8SP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 July 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: General Manager

MASSEY, Lowell

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 April 2010
• Resigned on: 30 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Airline Manager

MCFADDEN, Donna Bridget

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 5 April 2011
• Resigned on: 31 December 2016
• Nationality: Irish
• Country of residence: United States
• Occupation: Managing Director

MOSS, Dale Anton

• Correspondence address: 5 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 February 2001
• Resigned on: 23 April 2003
• Nationality: American
• Occupation: Director Of Sales

NEWMAN, Alison Jane

• Correspondence address: Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 September 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NORMAN, Daniel

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 27 April 2010
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

NOYES, David Micheal

• Correspondence address: 2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 November 2001
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

OAKLEY, Tina Mary

• Correspondence address: Corner Cottage, 1 Pages Croft, Wokingham, Berkshire, RG40 2HW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 February 2000
• Resigned on: 4 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gm Telephone Sales & Bats

PRIEST, Stephen James

• Correspondence address: Waterside, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 June 2004
• Resigned on: 3 July 2012
• Nationality: British
• Occupation: Accountant

RUDOWITZ, Irving

• Correspondence address: 15-67 209th Street(Top), Bayside, New York 11360, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 February 2000
• Resigned on: 20 March 2001
• Nationality: American
• Occupation: Engineer