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AVIA SOLUTIONS LIMITED

Company number 04154373

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17 officers / 15 resignations

CARTER, John

Correspondence address
Suite C1 (B5), Fairoaks Airport, Chobham, Surrey, England, GU24 8HU
Role Active
Director
Date of birth
May 1971
Appointed on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Director

ROWSELL, Andrew Jonathan

Correspondence address
Suite C1 (B5), Fairoaks Airport, Chobham, Surrey, England, GU24 8HU
Role Active
Director
Date of birth
October 1966
Appointed on
28 May 2013
Nationality
British
Country of residence
England
Occupation
Consultant

CARTER, John

Correspondence address
Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF
Role Resigned
Secretary
Appointed on
8 February 2013
Resigned on
29 June 2016

KEALEY, Seamus John

Correspondence address
12 Monks Road, Virginia Water, Surrey, GU25 4RR
Role Resigned
Secretary
Appointed on
6 February 2001
Resigned on
8 February 2013
Nationality
Irish
Occupation
Consultant

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201, Talgarth Road, London, England, W6 8BJ
Role Resigned
Secretary
Appointed on
29 June 2016
Resigned on
31 May 2018

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
6 February 2001
Resigned on
6 February 2001

BALMFORTH, Marcus Charles

Correspondence address
3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 June 2007
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERNARDINI, Christophe Pierre Marie Phillippe

Correspondence address
Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 February 2013
Resigned on
24 May 2018
Nationality
French
Country of residence
England
Occupation
Director

DAMIANOS, Christopher

Correspondence address
Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF
Role Resigned
Director
Date of birth
December 1962
Appointed on
6 March 2013
Resigned on
24 May 2018
Nationality
American
Country of residence
United States
Occupation
Director

EDEN, Paul Anthony

Correspondence address
Weavers Cottage, Drungewick Lane, Loxwood, West Sussex, RH14 0RP
Role Resigned
Director
Date of birth
May 1967
Appointed on
6 February 2001
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

JONES, Mike Barry

Correspondence address
Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 October 2009
Resigned on
21 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager

KEALEY, Seamus John

Correspondence address
12 Monks Road, Virginia Water, Surrey, GU25 4RR
Role Resigned
Director
Date of birth
April 1965
Appointed on
6 February 2001
Resigned on
8 February 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Consultant

KEARNS, Theodore

Correspondence address
Links 2 Links Business Centre, Old Woking Road, Old Woking, Surrey, GU22 8BF
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 February 2013
Resigned on
6 March 2013
Nationality
American
Country of residence
Usa
Occupation
Director

LIU, Norman Chee Tah

Correspondence address
3 Tatham Place, St John's Wood, London, NW8 6AF
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 June 2007
Resigned on
8 October 2009
Nationality
United States America
Country of residence
United Kingdom
Occupation
Financial Services

NAYLOR, Jonathan Gideon

Correspondence address
22 Redwood Drive, Sunningdale, Ascot, Berkshire, SL5 0LW
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 October 2002
Resigned on
1 June 2007
Nationality
British
Occupation
Consultant

SCHAEFER, Eric

Correspondence address
43 Sharp Hill Road,, Wilton, Ct 06897, Usa
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 June 2007
Resigned on
8 February 2013
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
6 February 2001
Resigned on
6 February 2001