AERIS AVIATION LIMITED

Company number 08070053

2 active persons with significant control / 0 active statements

Mr David Michael Hayman (Active)

• Correspondence address: Branscombe, Branscombe, Seaton, Devon, England, EX12 3BL
• Notified on: 26 July 2021
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 19 March 2026
• Identity verification due by: 1 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Clark (Active)

• Correspondence address: Le Hurel House, Le Vallon, St. Martin, Guernsey, Guernsey, GY4 6DQ
• Notified on: 5 April 2017
• Date of birth: August 1971
• Nationality: British
• Country of residence: Guernsey
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

2-Trax Limited (Ceased)

• Correspondence address: Le Hurel House, Le Vallon, St Martin, Guernsey, GY4 6DQ
• Notified on: 27 September 2019
• Ceased on: 17 March 2026
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Michael Hayman (Ceased)

• Correspondence address: L' Eclet Farm, Route De L'Eclet, St. Pierre Du Bois, Guernsey, Guernsey, GY7 9PA
• Notified on: 6 April 2016
• Ceased on: 27 September 2019
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control