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AIR SAFETY SUPPORT INTERNATIONAL LIMITED

Company number 04104063

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Officers: 44 officers / 38 resignations

BENNETT, Matthew James

Correspondence address
Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
Role Active
Secretary
Appointed on
14 December 2022

ALCOTT, Benjamin Frederick

Correspondence address
Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
Role Active
Director
Date of birth
July 1970
Appointed on
1 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

COPELAND, Garrett Anthony

Correspondence address
Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
Role Active
Director
Date of birth
June 1959
Appointed on
1 May 2018
Nationality
Irish
Country of residence
England
Occupation
Engineer

HARDING, David

Correspondence address
Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
Role Active
Director
Date of birth
March 1981
Appointed on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Civil Servant

PILE, Adam

Correspondence address
Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
Role Active
Director
Date of birth
May 1981
Appointed on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Civil Servant

ROTHWELL, Justin

Correspondence address
Floor 2, The Portland Building, High Street, Crawley, England, RH10 1BG
Role Active
Director
Date of birth
February 1973
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

BRITTON, Rupert John

Correspondence address
10 De Parys Avenue, Bedford, Beds, MK40 2TW
Role Resigned
Secretary
Appointed on
29 December 2000
Resigned on
31 August 2010
Nationality
British

MILTON, Laura

Correspondence address
Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
Role Resigned
Secretary
Appointed on
11 September 2020
Resigned on
14 December 2022

STAPLES, Catherine Ruth

Correspondence address
Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
11 September 2020
Nationality
British

DWS SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, London, WC2A 1LF
Role Resigned
Nominee Secretary
Appointed on
8 November 2000
Resigned on
29 December 2000

BAKER, Simon Nicholas

Correspondence address
23 Gregory Close, Crawley, West Sussex, RH10 7LB
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 May 2003
Resigned on
1 May 2013
Nationality
British
Occupation
Accountant

BOYLE, Maria Patricia

Correspondence address
Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 April 2009
Resigned on
31 October 2023
Nationality
British
Country of residence
England
Occupation
Safety Regulator

BURDEN, Joanna Mary

Correspondence address
Top Flat, 34 Gubyon Avenue, Herne Hill, London, United Kingdom, SE24 0DX
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 October 2014
Resigned on
16 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

CLARK, Michael John

Correspondence address
Great Minster House, 33 Horseferry Road, London, United Kingdom, SW1P 4DR
Role Resigned
Director
Date of birth
January 1979
Appointed on
20 May 2015
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

COLLEY, Timothy

Correspondence address
Caa House 45-59, Kingsway, London, WC2B 6TE
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 September 2011
Resigned on
1 October 2014
Nationality
British
Country of residence
Uk
Occupation
Civil Servant

DEAN, Rodney Christopher

Correspondence address
Yew Tree Cottage, Tilburstow Hill Road, South Godstone, Surrey, RH9 8LB
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 April 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer Assi

DUNSTAN, Thomas Christopher

Correspondence address
10 Pokiok Crescent, Smiths, Fl05, Bermuda
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 May 2009
Resigned on
1 May 2013
Nationality
British
Occupation
Civil Servant

ELDER, Ronald David, Air Vice Marshal

Correspondence address
Cramond Upper Warren Avenue, Caversham, Reading, Berkshire, RG4 7EB
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 July 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

FIELD, Malcolm, Sir

Correspondence address
61 Eaton Terrace, London, SW1W 8TR
Role Resigned
Director
Date of birth
August 1937
Appointed on
29 December 2000
Resigned on
21 November 2001
Nationality
British
Occupation
Director

FIELD, Malcolm, Sir

Correspondence address
15 Eaton Terrace, London, SW1W 9DD
Role Resigned
Director
Date of birth
August 1937
Appointed on
29 December 2000
Resigned on
21 November 2001
Nationality
British
Occupation
Director

FIGURES, Timothy David

Correspondence address
27-31 Mitre Street, London, EC3A 5BZ
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 May 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Civil Servant

GELLING, William

Correspondence address
Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
Role Resigned
Director
Date of birth
December 1977
Appointed on
16 July 2018
Resigned on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Civil Servant

GEUTHER, Catherine Mary

Correspondence address
Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
Role Resigned
Director
Date of birth
December 1977
Appointed on
17 October 2018
Resigned on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Civil Servant

GRIFFITH, Philip Spencer

Correspondence address
170 Old Woosehill Lane, Wokingham, Berkshire, RG41 3HQ
Role Resigned
Director
Date of birth
March 1945
Appointed on
6 April 2003
Resigned on
30 April 2006
Nationality
British
Occupation
Air Traffic Controller

HOTCHKISS, Jeremy Robert

Correspondence address
Caa House, 45-59 Kingsway, London, WC2B 6TE
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 January 2011
Resigned on
12 December 2012
Nationality
British
Country of residence
Uk
Occupation
Civil Servant

HUNT, Peter John

Correspondence address
9 Ash Tree Close, Surbiton, Surrey, KT6 5BQ
Role Resigned
Director
Date of birth
April 1942
Appointed on
6 February 2003
Resigned on
30 June 2004
Nationality
British
Occupation
Senior Manager Caa

JESNICK, Christine

Correspondence address
11 Cameron Road, Bromley, Kent, BR2 9AY
Role Resigned
Director
Date of birth
December 1955
Appointed on
29 December 2000
Resigned on
21 May 2003
Nationality
British
Occupation
Accountant

KELLEHER, Padhraig Gerard

Correspondence address
Fieldings, The Drive, Godalming, Surrey, GU7 1PF
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2008
Resigned on
1 April 2012
Nationality
Irish
Occupation
Senior Manager Caa

LUSHER, David

Correspondence address
9 Little Austins Road, Farnham, Surrey, GU9 8JR
Role Resigned
Director
Date of birth
April 1943
Appointed on
15 January 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACINTYRE, Ian David

Correspondence address
126 Middle Road, Southampton, Sn02, Bermuda, SO19 8FS
Role Resigned
Director
Date of birth
November 1942
Appointed on
10 April 2003
Resigned on
30 April 2009
Nationality
British Bermudan
Occupation
Director

MCHALLAM, Andrew James

Correspondence address
16 Highbury Grove Court, London, N5 2NG
Role Resigned
Director
Date of birth
April 1957
Appointed on
6 February 2003
Resigned on
31 July 2004
Nationality
British
Occupation
Civil Servant

MCNULTY, Robert William Roy, Sir

Correspondence address
Manor Farm, Stanton, Broadway, Worcestershire, WR12 7NE
Role Resigned
Director
Date of birth
November 1937
Appointed on
21 November 2001
Resigned on
15 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Caa

MORGAN, Francis Llewelyn

Correspondence address
5 Morrison Street, London, SW11 5LR
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 July 2008
Resigned on
18 January 2011
Nationality
British
Occupation
Civil Servant

NELLTHORP, Helen Rosemary

Correspondence address
2 Yew Tree Cottages, Owslebury, Hampshire, SO21 1LT
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 August 2006
Resigned on
21 July 2011
Nationality
British
Occupation
Civil Servant

PITKETHLY, James Eirik

Correspondence address
Caa House, 45-59 Kingsway, London, WC2B 6TE
Role Resigned
Director
Date of birth
July 1978
Appointed on
30 November 2017
Resigned on
17 October 2018
Nationality
British
Country of residence
England
Occupation
Civil Servant