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DIRECT AVIATION LIMITED

Company number 00522826

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Officers: 26 officers / 22 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Secretary
Appointed on
11 February 2008
Nationality
British

ARTHUR, Nigel John

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Director
Date of birth
March 1961
Appointed on
5 April 2013
Nationality
English
Country of residence
England
Occupation
Company Director

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Director
Date of birth
April 1960
Appointed on
17 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role
Director
Appointed on
15 March 1999

BURNS, David Campbell

Correspondence address
12 Broadway, Hale, Cheshire, WA15 0PG
Role Resigned
Secretary
Appointed on
29 July 1998
Resigned on
26 August 1998
Nationality
British
Occupation
Company Secretary

CHESTNUTT, Paul Edward

Correspondence address
97 Ruddlesway, Windsor, Berkshire, SL4 5SH
Role Resigned
Secretary
Appointed before
17 January 1992
Resigned on
29 July 1998
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
26 August 1998
Resigned on
11 February 2008
Nationality
British

AIRD MASH, Phillip John

Correspondence address
Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 September 2003
Resigned on
31 January 2008
Nationality
British
Occupation
Managing Director Of Uk Charte

BOYLE, Hugh

Correspondence address
16 Viewfield Road, London, SW18 1NA
Role Resigned
Director
Date of birth
October 1954
Appointed before
5 January 1994
Resigned on
6 January 2000
Nationality
British
Occupation
Director

BOYLE, John

Correspondence address
55 Kenilworth Square, Rathmines, Dublin 6, Eire
Role Resigned
Director
Date of birth
February 1952
Appointed before
5 January 1994
Resigned on
6 January 2000
Nationality
British
Occupation
Director

CHESTNUTT, Paul Edward

Correspondence address
97 Ruddlesway, Windsor, Berkshire, SL4 5SH
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 May 1996
Resigned on
23 October 2000
Nationality
British
Occupation
Accountant

CONNOLLY, Aidan Joseph

Correspondence address
Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 September 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Deputy Group Finance Director

FOKS, John Willem

Correspondence address
12 Leathwaite Road, London, SW11 1XQ
Role Resigned
Director
Date of birth
May 1959
Appointed before
17 January 1992
Resigned on
29 February 1992
Nationality
British
Occupation
Company Director

GADSBY, Christopher James

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 February 2008
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Richard

Correspondence address
5-1 Carrick Quay, 140 Clyde Street, Glasgow, G1 4LH
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 July 1998
Resigned on
31 October 2007
Nationality
British
Occupation
Company Director

GREY, Nicholas

Correspondence address
30, Coliston Road, London, SW18 4PQ
Role Resigned
Director
Date of birth
August 1966
Appointed on
29 July 1998
Resigned on
28 February 2000
Nationality
British
Occupation
Director

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 February 2008
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HARRIS, Paul John

Correspondence address
81 Belhaven Park, Muirhead, Glasgow, Lanarkshire, G69 9FA
Role Resigned
Director
Date of birth
June 1971
Appointed on
7 February 2006
Resigned on
8 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

JANSEN, Philip Eric Rene

Correspondence address
12 The Orchard, Chiswick, London, W4 1JX
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 December 2003
Resigned on
16 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Operating Officer

PARRY, Robin

Correspondence address
41 Belsize Avenue, West Ealing, London, W13 9TF
Role Resigned
Director
Date of birth
July 1968
Appointed on
29 July 1998
Resigned on
1 September 2003
Nationality
British
Occupation
Director

PINCH, Steven John

Correspondence address
4 Lockhart Drive, Mearnskirk, Glasgow, G77 5GR
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 September 2003
Resigned on
7 February 2006
Nationality
British
Occupation
Finance Director

ROTHWELL, Peter Francis

Correspondence address
The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 July 1998
Resigned on
5 October 2000
Nationality
British
Occupation
Director

SEARY, Julia Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2011
Resigned on
5 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

STRAUSS, Peter

Correspondence address
14 Valencia Road, Stanmore, Middlesex, HA7 4JH
Role Resigned
Director
Date of birth
September 1938
Appointed before
17 January 1992
Resigned on
29 February 1992
Nationality
British
Country of residence
England
Occupation
Accountant

THUESEN, Lars

Correspondence address
Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 July 1998
Resigned on
23 October 2000
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

WILSON, Duncan Campbell

Correspondence address
120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, Lanarkshire, G41 4LJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 November 1997
Resigned on
1 September 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director