CHARTER AIR UK LIMITED

Company number 05463440

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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