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NETJETS LONDON LIMITED

Company number 04585892

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Officers: 17 officers / 15 resignations

LUWISCH, Christian Marini, Mr.

Correspondence address
5 Young Street, Kensington, London, W8 5EH
Role
Director
Date of birth
November 1971
Appointed on
8 June 2017
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

WERNER, Alexander Theodore

Correspondence address
5 Young Street, Kensington, London, W8 5EH
Role
Director
Date of birth
June 1968
Appointed on
25 May 2017
Nationality
British
Country of residence
Portugal
Occupation
Director

KELLY, William John

Correspondence address
Flat 1, 7 Walpole Gardens Strawberry Hill, Twickenham, Middlesex, TW2 5SL
Role Resigned
Secretary
Appointed on
14 January 2004
Resigned on
30 October 2009
Nationality
Irish
Occupation
Accountant Cfo

PINTO, Luis Filipe De Jesus

Correspondence address
5 Young Street, Kensington, London, W8 5EH
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
9 November 2012
Nationality
Portuguese
Occupation
Cfo

SHERIDAN, Stephen

Correspondence address
102 Regents Park Road, London, NW1 8UG
Role Resigned
Secretary
Appointed on
8 November 2002
Resigned on
14 January 2004
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
31 May 2008

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
8 November 2002
Resigned on
8 November 2002

BEVERIDGE, Marine Veronique Annie Eugene, Director

Correspondence address
5 Young Street, Kensington, London, W8 5EH
Role Resigned
Director
Date of birth
March 1977
Appointed on
15 August 2013
Resigned on
8 June 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Director

BOOTH, Mark William

Correspondence address
13 Collingham Gardens, London, SW5 0HS
Role Resigned
Director
Date of birth
July 1956
Appointed on
8 November 2002
Resigned on
9 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONNOR, Phillip Eric

Correspondence address
5 Young Street, Kensington, London, W8 5EH
Role Resigned
Director
Date of birth
October 1948
Appointed on
27 October 2009
Resigned on
9 November 2012
Nationality
English
Country of residence
England
Occupation
Executive

HANSELL, Jordan Burke

Correspondence address
5 Young Street, Kensington, London, W8 5EH
Role Resigned
Director
Date of birth
October 1970
Appointed on
27 October 2009
Resigned on
9 November 2012
Nationality
American
Country of residence
Usa
Occupation
Lawyer

KELLY, William John

Correspondence address
Flat 1, 7 Walpole Gardens Strawberry Hill, Twickenham, Middlesex, TW2 5SL
Role Resigned
Director
Date of birth
October 1965
Appointed on
8 November 2002
Resigned on
16 October 2006
Nationality
Irish
Occupation
Director

NOE, William, Mr.

Correspondence address
5 Young Street, Kensington, London, W8 5EH
Role Resigned
Director
Date of birth
September 1964
Appointed on
24 June 2015
Resigned on
25 May 2017
Nationality
American
Country of residence
Usa
Occupation
Director

NOE, William, Mr.

Correspondence address
5 Young Street, Kensington, London, W8 5EH
Role Resigned
Director
Date of birth
September 1964
Appointed on
9 November 2012
Resigned on
21 May 2015
Nationality
American
Country of residence
Usa
Occupation
Director

PINTO, Luis Filipe De Jesus

Correspondence address
5 Young Street, Kensington, London, W8 5EH
Role Resigned
Director
Date of birth
October 1960
Appointed on
16 October 2006
Resigned on
15 August 2013
Nationality
Portuguese
Country of residence
Portugal
Occupation
Director

WILSON, Robert Mark

Correspondence address
5 Young Street, Kensington, London, W8 5EH
Role Resigned
Director
Date of birth
October 1969
Appointed on
9 November 2012
Resigned on
8 June 2017
Nationality
English
Country of residence
Portugal
Occupation
Director

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
8 November 2002
Resigned on
8 November 2002