DIRECT AVIATION MANAGEMENT LTD

Directors and Company Secretaries

Current Directors

Ian Middleton
14 May 2001 ⇒ Present day (13 Years ) Director
Sally Sharp
15 Aug 2010 ⇒ Present day (3 Years ) Company Secretary

Past Directors

John Bono
1 Nov 2008 ⇒ 1 Jan 2010 (1 Year ) Director
Cfl Directors Limited
14 May 2001 ⇒ 14 May 2001 (1 Day ) Nominated Director
Cfl Secretaries Limited
14 May 2001 ⇒ 14 May 2001 (1 Day ) Nominated Secretary
Chris Hudson
1 Jan 2009 ⇒ 31 Dec 2011 (2 Years ) Director
Juli Middleton
14 May 2001 ⇒ 15 Aug 2010 (9 Years ) Company Secretary
Andre Serruys
1 May 2010 ⇒ 31 Dec 2011 (1 Year ) Director
Frank Timis
1 Jan 2009 ⇒ 1 Dec 2010 (1 Year ) Director

Official Related Documents

15 May 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRIS HUDSON
1 May 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDRE SERRUYS
15 Mar 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED MRS SALLY SHARP
15 Mar 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JULI MIDDLETON
18 Jan 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANK TIMIS
20 Jul 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDRE PAUL SERRUYS
20 Jul 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN BONO
20 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HUDSON / 01/10/2009
20 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK TIMIS / 01/10/2009
10 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
3 Feb 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR FRANK TIMIS
3 Feb 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CHRIS HUDSON
27 Nov 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR JOHN ANTHONY BONO
1 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
5 Jun 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
8 Jun 2006 363s - Annual Return
RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
7 Jun 2005 363s - Annual Return
RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
26 May 2004 363s - Annual Return
RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
4 Jun 2003 363s - Annual Return
RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
6 Jun 2002 363s - Annual Return
RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
29 May 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
29 May 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
29 May 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
29 May 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED