5A AVIATION LUTON HANGAR LIMITED

Company number 05258191

16 officers / 12 resignations

WEBSTER, Daniel Jonathan

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role: Secretary
• Appointed on: 15 January 2015

AL-KHANJI, Ahmad Mohammed F Q

• Correspondence address: 6th Floor, Ooredoo Tower, West Bay Doha, Qatar
• Role: Director
• Date of birth: October 1984
• Appointed on: 16 February 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Head Of M&A (Legal), Qatar Investment Authority

EDGAR, John Peter

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role: Director
• Date of birth: July 1970
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WARD, Michael Ashley

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role: Director
• Date of birth: July 1956
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DEAN, Simon David Hatherly

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 10 September 2010
• Nationality: British

GOLDBERG, Justine Magdalen

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 2 May 2014

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 4 November 2004

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: State Minister

AL-KUWARI, Khalifa Jassim

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 7 May 2010
• Resigned on: 2 September 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director

AL-SAYED, Ahmad Mohamed, His Excellency Mr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 May 2010
• Resigned on: 2 February 2015
• Nationality: Qatar
• Country of residence: Qatar
• Occupation: State Minister

ARMSTRONG, Anthony John

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 May 2010
• Resigned on: 28 June 2010
• Nationality: American
• Country of residence: Qatar
• Occupation: Director

FALLOWFIELD, Robert James

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 November 2004
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRIMES, Stephen Philip

• Correspondence address: Barnacres, Colliers End, Ware, Hertfordshire, SG11 1ER
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 November 2004
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Company Director

MAAMRIA, Kamel, Dr

• Correspondence address: 87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 July 2010
• Resigned on: 29 May 2014
• Nationality: Tunisian
• Country of residence: Qatar
• Occupation: Head Of General Portfolio

WEISS, Simon

• Correspondence address: 48 Royal Crescent, Newbury Park, Ilford, Essex, IG2 7NX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 November 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2004
• Resigned on: 4 November 2004