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FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Company number 03494464

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Officers: 21 officers / 18 resignations

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
3 Bunhill Row, London, England, EC1Y 8YZ
Role Active
Secretary
Appointed on
28 January 2020

UK Limited Company What's this?

Registration number
03526638

GEERE, Simon Boyd

Correspondence address
3 Bunhill Row, London, England, EC1Y 8YZ
Role Active
Director
Date of birth
January 1968
Appointed on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSDEN, Robert William

Correspondence address
3 Bunhill Row, London, England, EC1Y 8YZ
Role Active
Director
Date of birth
February 1974
Appointed on
18 September 2023
Nationality
British
Country of residence
England
Occupation
Cfo

HEDGES, Ronald

Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Secretary
Appointed on
20 September 2005
Resigned on
27 September 2019
Nationality
British

TREZISE, David Philip

Correspondence address
24 Chemin Des Buchilles, 1246 Corsier, Switzerland
Role Resigned
Secretary
Appointed on
9 February 1998
Resigned on
20 September 2005
Nationality
American
Occupation
Lawyer

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
19 January 1998
Resigned on
9 February 1998

AL KHALIFA, Mohamed Isa Mohamed Isa

Correspondence address
C/O Court Of The Crown Prince Of Bahrain, P.O. Box 29091, Riffa, Bahrain
Role Resigned
Director
Date of birth
April 1969
Appointed on
15 September 2015
Resigned on
27 September 2019
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Advisor

AUCOTT, Matthew Russell

Correspondence address
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, London, E18 2EL
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 January 1998
Resigned on
9 February 1998
Nationality
British
Occupation
Chartered Secretary

BRADLEY, Russ Van Vleck

Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Date of birth
November 1941
Appointed on
20 September 2005
Resigned on
27 September 2019
Nationality
Swiss,American
Occupation
Lawyer

BRUEN, John Kevin

Correspondence address
3 Bunhill Row, London, England, EC1Y 8YZ
Role Resigned
Director
Date of birth
May 1972
Appointed on
27 September 2019
Resigned on
4 January 2023
Nationality
Irish
Country of residence
England
Occupation
Director

GILLIBRAND, Sydney

Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Date of birth
June 1934
Appointed on
20 September 2005
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HARRIS, Wendell Murray, Executors Of The Estate Of

Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 September 2005
Resigned on
24 July 2012
Nationality
British
Country of residence
England
Occupation
Banker

MCMULLIN, Roger

Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 December 1998
Resigned on
27 September 2019
Nationality
American
Occupation
Business Executive

OJJEH, Abdulaziz

Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Date of birth
December 1954
Appointed on
9 February 1998
Resigned on
27 September 2019
Nationality
French
Country of residence
Switzerland
Occupation
Businessman

OJJEH, Mansour Akram

Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 February 1998
Resigned on
27 September 2019
Nationality
French
Country of residence
Switzerland
Occupation
Businessman

ROSSET, Jacques Charles

Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Date of birth
July 1942
Appointed on
20 September 2005
Resigned on
27 September 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director

SUBOWO, Andru Bramantya

Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Date of birth
August 1970
Appointed on
20 September 2005
Resigned on
27 September 2019
Nationality
Indonesian
Occupation
Businessman

TREZISE, David Philip

Correspondence address
24 Chemin Des Buchilles, 1246 Corsier, Switzerland
Role Resigned
Director
Date of birth
July 1950
Appointed on
9 February 1998
Resigned on
20 September 2005
Nationality
American
Occupation
Lawyer

WATT, Robert Edward William Desmond

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
January 1987
Appointed on
13 January 2023
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Steven Hao Ran

Correspondence address
Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire, GU14 6XA
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 September 2005
Resigned on
27 September 2019
Nationality
American
Occupation
Businessman

YOUSSEF, Waleed Ahmed Hafez, Dr

Correspondence address
4 Hugo House, 178-180 Sloane Street, London, SW1X 9QL
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 February 1998
Resigned on
5 January 1999
Nationality
Egyptian
Occupation
Managing Director