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AVIA HOLDINGS

Company number 06253167

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10 officers / 8 resignations

BERNARDINI, Christophe Pierre Marie Phillippe

Correspondence address
The Ark 201, Talgarth Road, London, W6 8BJ
Role
Director
Date of birth
April 1965
Appointed on
17 October 2012
Nationality
French
Country of residence
England
Occupation
None

DAMIANOS, Christopher

Correspondence address
The Ark 201, Talgarth Road, London, W6 8BJ
Role
Director
Date of birth
December 1962
Appointed on
28 May 2013
Nationality
American
Country of residence
United States
Occupation
Director

BALMFORTH, Marcus Charles

Correspondence address
Burnt Farm House, Burnt Farm Ride, Waltham Cross, Hertfordshire, United Kingdom, EN7 5JA
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
29 June 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 May 2007
Resigned on
21 May 2007

BALMFORTH, Marcus Charles

Correspondence address
Burnt Farm House, Burnt Farm Ride, Waltham Cross, Hertfordshire, United Kingdom, EN7 5JA
Role Resigned
Director
Date of birth
February 1965
Appointed on
21 May 2007
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, Caroline

Correspondence address
Aviation House, Shannon, Co. Clare N/A, Ireland
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 October 2011
Resigned on
6 April 2012
Nationality
Irish
Country of residence
Ireland
Occupation
Lawyer

JONES, Michael Barry

Correspondence address
Sixth Floor, 50 Berkeley Street, London, W1J 8HA
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 October 2009
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager

LIU, Norman Chee Tah

Correspondence address
3 Tatham Place, St John's Wood, London, NW8 6AF
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 May 2007
Resigned on
8 October 2009
Nationality
United States America
Country of residence
United Kingdom
Occupation
Financial Services

PUGSLEY, Bennett Rhys

Correspondence address
The Ark 201, Talgarth Road, London, W6 8BJ
Role Resigned
Director
Date of birth
February 1975
Appointed on
17 October 2012
Resigned on
19 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

SCHAEFER, Eric

Correspondence address
Ge Capital Aviation Services, Building C, 777, Long Ridge Road, Stamford, Connecticut 06927, Usa
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 May 2007
Resigned on
28 May 2013
Nationality
American
Occupation
Senior Vice President