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CRAWFORD AVIATION LIMITED

Company number 02447229

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Officers: 31 officers / 30 resignations

PEARSALL, Stephen David

Correspondence address
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
Role Active
Director
Date of birth
January 1968
Appointed on
27 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
International Controller

BROOKS, Henry George

Correspondence address
1 Waterside Villas, Burcot, Oxfordshire, OX14 3BZ
Role Resigned
Secretary
Appointed on
14 May 2004
Resigned on
17 September 2004
Nationality
British

MASON, Colin Andrew

Correspondence address
6 Lacebark Close, Sidcup, Kent, DA15 8WD
Role Resigned
Secretary
Appointed on
17 September 2004
Resigned on
1 November 2005
Nationality
British

PATERSON, Rowan Mark

Correspondence address
135 Downhall Park Way, Rayleigh, Essex, SS6 9TP
Role Resigned
Secretary
Appointed before
28 November 1991
Resigned on
31 January 1999
Nationality
British

SAUNDERS, Ruth Judi Frances

Correspondence address
2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XE
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
14 May 2004
Nationality
British
Occupation
Chartered Secretary

TUBB, Elizabeth Janet Mary

Correspondence address
The Chestnuts, 91b Aylesbury Road, Aston Clinton, Buckinghamshire, HP22 5AJ
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
30 November 2009
Nationality
British
Occupation
Barrister

WRIGHT, Christopher

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Secretary
Appointed on
30 November 2009
Resigned on
26 February 2018

ANDREWS, Colin Sidney

Correspondence address
Ash Trees, Green Lane East Normandy, Guildford, Surrey, GU3 2JL
Role Resigned
Director
Date of birth
December 1950
Appointed on
21 July 1993
Resigned on
21 July 1993
Nationality
British
Occupation
General Manager

ANDREWS, Colin Sidney

Correspondence address
Ash Trees, Green Lane East Normandy, Guildford, Surrey, GU3 2JL
Role Resigned
Director
Date of birth
December 1950
Appointed on
21 July 1993
Resigned on
17 June 1997
Nationality
British
Occupation
General Manager

ANDREWS, Colin Sidney

Correspondence address
6 Langside Avenue, Putney, London, SW15 5QT
Role Resigned
Director
Date of birth
December 1950
Appointed before
28 November 1991
Resigned on
21 July 1993
Nationality
British
Occupation
General Manager

BES, Philippe

Correspondence address
23 Argyll Road, London, W8 7DA
Role Resigned
Director
Date of birth
November 1951
Appointed on
19 March 1998
Resigned on
12 February 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Engineer

BURGE, Robert John

Correspondence address
Simla Chiltern Hill, Gerrards Cross, Buckinghamshire, SL9 9TX
Role Resigned
Director
Date of birth
November 1941
Appointed on
26 August 1996
Resigned on
30 April 2002
Nationality
British
Country of residence
England
Occupation
Aviation Loss Adjustor

CASTAGNO, John

Correspondence address
49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD
Role Resigned
Director
Date of birth
December 1958
Appointed on
12 June 2003
Resigned on
17 October 2005
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

DE LA MORINERIE, Patrick

Correspondence address
35 Great St Helens, London, EC3A 6HB
Role Resigned
Director
Date of birth
July 1954
Appointed on
12 June 2003
Resigned on
4 October 2012
Nationality
French
Country of residence
France
Occupation
Executive Vice President

GREGG, Peter Arthur

Correspondence address
Balgownie, Starrock Lane, Chipstead, Surrey, CR5 3QD
Role Resigned
Director
Date of birth
November 1940
Appointed before
28 November 1991
Resigned on
30 June 2000
Nationality
British
Occupation
Chief Ex/Dir/Loss Adjuster

HADDON, Kenneth William

Correspondence address
Greenacres, 11 Staines Green, Hertford, Hertfordshire, SG14 2LN
Role Resigned
Director
Date of birth
April 1938
Appointed before
28 November 1991
Resigned on
21 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDY, Peter Nicholas

Correspondence address
32 Shoreham Lane, Sevenoaks, Kent, TN13 3DT
Role Resigned
Director
Date of birth
June 1966
Appointed on
30 June 2000
Resigned on
20 March 2003
Nationality
New Zealand
Occupation
Group Finance Director

JENNER, John Edward

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
30 June 2015
Resigned on
18 April 2017
Nationality
Irish
Country of residence
England
Occupation
Director

JOHNSON, Rex Anthony

Correspondence address
Squibbs Meadow Colchester Road, Dedham, Colchester, Essex, CO7 6DS
Role Resigned
Director
Date of birth
February 1933
Appointed before
28 November 1991
Resigned on
17 February 1995
Nationality
British
Occupation
Surveyor Adjuster And Managing Director

JONES, Michael David

Correspondence address
35 Great St Helens, London, EC3A 6HB
Role Resigned
Director
Date of birth
September 1962
Appointed on
19 March 2009
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LEMANSKI, Lucien Romuald

Correspondence address
6 Dove House Green, Rosslyn Park, Weybridge, Surrey, KT13 9NE
Role Resigned
Director
Date of birth
February 1949
Appointed before
28 November 1991
Resigned on
1 July 2007
Nationality
British
Occupation
Aviation Loss Adjuster

LIGHT, Trevor

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 July 2007
Resigned on
21 September 2017
Nationality
British
Country of residence
England
Occupation
Ceo

MCKEEMAN, Herbert Michael

Correspondence address
Chiltern Cottage Lincoln Road, Chalfont Heights, Gerrards Cross, Buckinghamshire, SL9 9TQ
Role Resigned
Director
Date of birth
June 1944
Appointed before
28 November 1991
Resigned on
18 June 2003
Nationality
British
Occupation
Aviation Loss Adjuster

MORGAN, James Duncan

Correspondence address
Parkwood House Argos Hill, Mayfield, East Sussex, TN20 6NS
Role Resigned
Director
Date of birth
September 1942
Appointed on
21 July 1993
Resigned on
31 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

MURESS, Ian Victor

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
30 June 2015
Resigned on
14 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PIGGOT, Geoff

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 September 2017
Resigned on
26 July 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Ceo

RIGBY, Kieran Lawrence

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 June 2017
Resigned on
12 June 2017
Nationality
Irish
Country of residence
England
Occupation
Chief Executive Officer

RIGBY, Kieran Lawrence

Correspondence address
70 Mark Lane, London, England, EC3R 7NQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
5 June 2017
Resigned on
18 December 2019
Nationality
Irish
Country of residence
England
Occupation
Chief Executive Officer

RIGBY, Kieran

Correspondence address
35 Great St Helens, London, EC3A 6HB
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 November 2005
Resigned on
30 June 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Ceo

SOUTHAREWSKY, Corinne Jacqueline

Correspondence address
42 Trinity Square, Trinity Court, London, England, EC3N 4TH
Role Resigned
Director
Date of birth
May 1970
Appointed on
4 October 2012
Resigned on
15 December 2015
Nationality
French
Country of residence
France
Occupation
Chief Claims Officer

WARREN, Martin

Correspondence address
69 Paines Lane, Pinner, Middlesex, HA5 3BX
Role Resigned
Director
Date of birth
May 1946
Appointed before
28 November 1991
Resigned on
18 March 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant