CELTIC AEROSPACE VENTURES LIMITED

Company number 04113377

10 officers / 8 resignations

MUCKLE SECRETARY LIMITED

• Correspondence address: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role: Secretary
• Appointed on: 22 September 2009

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• Place registered: UK
• Registration number: 5276019

JONES, Andrew David Willis

• Correspondence address: 63 Walter Road, Swansea, SA1 4PT
• Role: Director
• Date of birth: February 1959
• Appointed on: 17 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASSIDY, Peter Antony

• Correspondence address: 6 Chester Close, Darras Hall, Ponteland, Newcastle On Tyne, NE20 9AG
• Role (Resigned): Secretary
• Appointed on: 30 December 2004
• Resigned on: 31 July 2009
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX
• Role (Resigned): Secretary
• Appointed on: 7 October 2001
• Resigned on: 30 December 2004

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2000
• Resigned on: 8 October 2001

MCFARLANE, David Owen

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 March 2002
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHUBERT, David Karl

• Correspondence address: Baglan Villas, Penybryn Pyle, Bridgend, Mid Glamorgan, CF33 6RB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 November 2000
• Resigned on: 23 June 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

SCHUBERT, Vanessa Patrina Olwen

• Correspondence address: Baglan Villas, Penybryn Pyle, Bridgend, Mid Glamorgan, CF33 6RB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 November 2000
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WALSH, Ian Jeffrey

• Correspondence address: 12 The Hawthorns, Markfield, Leicester, Leicestershire, LE67 9SS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 March 2002
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Engineer

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2000
• Resigned on: 24 November 2000