AIRBORNE REPRESENTATION LIMITED

Company number 05991705

23 officers / 16 resignations

HANSFORD, Annette

• Correspondence address: Estate Office, Encombe House, Corfe Castle, Wareham, Dorset, England, BH20 5LW
• Role (Active): Secretary
• Appointed on: 1 April 2024

CHAPMAN, Neil

• Correspondence address: Flat 4, 5 Brunswick Terrace, Hove, East Sussex, BN3 1HN
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GAGGERO, James Peter George

• Correspondence address: Encombe House, Estate Office, Corfe Castle, Wareham, Dorset, England, BH20 5LW
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAGGERO, Nicholas James

• Correspondence address: Estate Office, Encombe House, Corfe Castle, Wareham, Dorset, England, BH20 5LW
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: Spain
• Occupation: Chief Executive

HOWES, Emily Louise

• Correspondence address: Estate Office, Encombe House, Corfe Castle, Wareham, Dorset, England, BH20 5LW
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Group People Director

NAVAS, Philip

• Correspondence address: Estate Office, Encombe House, Corfe Castle, Wareham, Dorset, England, BH20 5LW
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Group Finance Director

TAYLOR, Lecia Claire

• Correspondence address: 21 The Pavilions, Worth, Crawley, West Sussex, United Kingdom, RH10 4SN
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAME, Henry Michael

• Correspondence address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 1 April 2010

MACKIE, Ian

• Correspondence address: Cloister Building, Irish Town, Gibraltar, United Kingdom, GX11 1AA
• Role (Resigned): Secretary
• Appointed on: 18 October 2016
• Resigned on: 29 January 2021

MAY, Iain Richard Campbell

• Correspondence address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

MAYHEW, Nicola Louise

• Correspondence address: 3 Fitzgerald Close, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7DZ
• Role (Resigned): Secretary
• Appointed on: 18 November 2011
• Resigned on: 18 October 2016

THOMSON, Simon Patrick

• Correspondence address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 18 November 2011

TOMLINSON, Sarah Ann

• Correspondence address: Estate Office, Encombe House, Corfe Castle, Wareham, Dorset, England, BH20 5LW
• Role (Resigned): Secretary
• Appointed on: 29 January 2021
• Resigned on: 26 February 2024

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 19 December 2006

ALLEN, Thomas William

• Correspondence address: 36 Chelwood Gardens, Richmond, Surrey, TW9 4JQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 December 2006
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATTWOOD, Christopher Raymond

• Correspondence address: Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, Kent, TN2 5ER
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 19 December 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GAME, Henry Michael

• Correspondence address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 April 2010
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOPER, Catherine Fiona

• Correspondence address: Catstree Cottage, Bonfire Lane, Horsted Keynes, West Sussex, United Kingdom, RH17 7AG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2011
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAY, Iain Richard Campbell

• Correspondence address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 December 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Derrick

• Correspondence address: The Beehive, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 September 2010
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMSON, Simon Patrick

• Correspondence address: 61 Upper Vernon Road, Sutton, Surrey, United Kingdom, SM1 4NW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 July 2011
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOMLINSON, Sarah Ann

• Correspondence address: Estate Office, Encombe House, Corfe Castle, Wareham, Dorset, England, BH20 5LW
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 10 March 2021
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2006
• Resigned on: 19 December 2006