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Karen Veronica HAYZEN-SMITH

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Total number of appointments 47

Date of birth
February 1970

ILUMINK LIMITED (08472676)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Appointed on
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON MATTHEY PRECIOUS METALS LIMITED (03657767)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Appointed on
4 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON MATTHEY INVESTMENTS LIMITED (01004368)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED (03460977)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED (05391061)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AG HOLDING LTD (06876756)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTHEY HOLDINGS LIMITED (03130188)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASCADE BIOCHEM LIMITED (02327661)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTHEY FINANCE LIMITED (00301279)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED (07419436)

Company status
Active
Correspondence address
5th Floor, 25 Farringdon Street, London, EC4A 4AB
Role Active
Director
Appointed on
19 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIBERNA FM LIMITED (03837139)

Company status
Dissolved
Correspondence address
Babcock International, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, England, BH23 6BS
Role
Director
Appointed on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ACTIVE MANAGEMENT LIMITED (03429954)

Company status
Dissolved
Correspondence address
Babcock International, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, England, BH23 6BS
Role
Director
Appointed on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BABCOCK MISSION CRITICAL SERVICES TOPCO LTD (08338012)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
24 April 2018
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BABCOCK SUPPORT SERVICES LIMITED (SC099884)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
14 November 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIXED WING TRAINING HOLDINGS LIMITED (09728231)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AIRTANKER HOLDINGS LIMITED (06279650)

Company status
Active
Correspondence address
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
Role Resigned
Director
Appointed on
18 November 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/Finance Director

FIXED WING TRAINING LIMITED (09729579)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED (06522853)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED (06522636)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED (04635275)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
10 July 2019
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BABCOCK MISSION CRITICAL SERVICES LTD (08010453)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
24 April 2018
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AIRTANKER LIMITED (06279734)

Company status
Active
Correspondence address
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
Role Resigned
Director
Appointed on
18 November 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/Finance Director

ADVANCED JET TRAINING LIMITED (06522504)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED (05035651)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
24 April 2018
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REAR CREW TRAINING HOLDINGS LIMITED (06931579)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BABCOCK AEROSPACE LIMITED (03887962)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
14 November 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REAR CREW TRAINING LIMITED (06931355)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BABCOCK MISSION CRITICAL SERVICES UK LIMITED (07527245)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
24 April 2018
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AIRTANKER FINANCE LIMITED (06279732)

Company status
Active
Correspondence address
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
Role Resigned
Director
Appointed on
18 November 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/Finance Director

ROTARY WING TRAINING LIMITED (10029148)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASCENT FLIGHT TRAINING (SERVICES) LIMITED (06522487)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ADVANCED JET TRAINING HOLDINGS LIMITED (06522819)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
6 December 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AIRTANKER SERVICES LIMITED (06279646)

Company status
Active
Correspondence address
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX
Role Resigned
Director
Appointed on
1 December 2017
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/Finance Director

BOND AVIATION TOPCO LIMITED (08493398)

Company status
Active
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
24 April 2018
Resigned on
4 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOND MISSION CRITICAL SERVICES LIMITED (08493316)

Company status
Dissolved
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Appointed on
24 April 2018
Resigned on
4 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director