NORTHOLT BUSINESS AVIATION LIMITED

Company number 03846871

15 officers / 12 resignations

CONNOR, Phillip Eric

• Correspondence address: 4th Floor, 5 Young Street, London, W8 5EH
• Role: Director
• Date of birth: October 1948
• Appointed on: 29 October 2009
• Nationality: English
• Country of residence: England
• Occupation: Businessman

HANSELL, Jordan Burke

• Correspondence address: 4th Floor, 5 Young Street, London, W8 5EH
• Role: Director
• Date of birth: October 1970
• Appointed on: 29 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

PINTO, Luis Filipe De Jesus

• Correspondence address: Rua Dos Codornizes, 403 Quinta Da Bicuda, 2750-685 Cascais, Portugal
• Role: Director
• Date of birth: October 1960
• Appointed on: 1 November 2006
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Chief Financial Officer

GIBBS, Yvonne Lorette

• Correspondence address: Longspring House, Pheasants Hill, Hambleden, Henley On Thames, Oxfordshire, RG9 6SL
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Aviation Consultant/Stewardess

KELLY, William John

• Correspondence address: Rua Das Figueiras Lt 6a, Casa Das Dunas 27, Quinta Da Marinha, 2750-004 Cascais, Portugal
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 1 November 2006
• Nationality: Irish
• Occupation: Director

RITCHIE, Mark

• Correspondence address: Elmcroft 21 Cumnor Hill, Oxford, OX2 9EY
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Management Consultant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1999
• Resigned on: 23 September 1999

BOOTH, Mark William

• Correspondence address: 13 Collingham Gardens, London, SW5 0HS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 November 2002
• Resigned on: 9 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBS, Yvonne Lorette

• Correspondence address: Longspring House, Pheasants Hill, Hambleden, Henley On Thames, Oxfordshire, RG9 6SL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 23 September 1999
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Aviation Consultant/Stewardess

KELLY, William John

• Correspondence address: Rua Das Figueiras Lt 6a, Casa Das Dunas 27, Quinta Da Marinha, 2750-004 Cascais, Portugal
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 November 2002
• Resigned on: 1 November 2006
• Nationality: Irish
• Occupation: Director

MARCUS, David Joseph

• Correspondence address: Quinta Patino, Residencias Do Vale E7 Rc Esq, Alcabideche, 2645-143, Portugal
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 29 November 2002
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

NEWBOULD, Julia

• Correspondence address: Woodlea 6 Oxford Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7LX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 September 1999
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Aviation Consultant

NEWBOULD, Simon Frederick

• Correspondence address: Cheldon Barton, Cheldon, Chulmleigh, Devon, EX18 7JB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 September 1999
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Aviation Management And Corpor

RILEY, Peter Michael

• Correspondence address: Longspring House, Pheasants Hill, Hambleden, Henley On Thames, Oxfordshire, RG9 6SL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 September 1999
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Corporate Flight Dept.

RITCHIE, Mark

• Correspondence address: Elmcroft 21 Cumnor Hill, Oxford, OX2 9EY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 March 2002
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant