CHARTER AIR UK LIMITED

Company number 05463440

Filter officers

Filter officers

13 officers / 10 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Secretary
Appointed on
1 March 2007

NG, Caroline Louise Gar Yun

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role
Director
Date of birth
September 1978
Appointed on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAI, Alexander Mark

Correspondence address
Flat 1, 2b Dawson Place, London, W2 4TJ
Role
Director
Date of birth
October 1966
Appointed on
12 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
25 May 2005
Resigned on
31 August 2006

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
25 May 2005

COQUEBERT DE NEUVILLE, Charlotte Madeleine Paulette

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
October 1982
Appointed on
24 May 2012
Resigned on
29 October 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Corporate Finance Analyst

MCCALL, Patrick Charles Kingdon

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 September 2005
Resigned on
14 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Director

MCCALLUM, Gordon Douglas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 May 2005
Resigned on
7 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOUGIN, Mathilde Louise Marie

Correspondence address
The School House, 50 Brook Green, London, United Kingdom, W6 7RR
Role Resigned
Director
Date of birth
May 1983
Appointed on
14 January 2011
Resigned on
24 May 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Corporate Finance Analyst

STENT, Carla Rosaline

Correspondence address
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Role Resigned
Director
Date of birth
February 1971
Appointed on
14 January 2011
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WHITEHORN, William Elliott

Correspondence address
120 Campden Hill Road, London, W8 7AR
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 June 2005
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Developement Corpor

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
25 May 2005
Resigned on
25 May 2005