CompaniesInTheUK

A J WALTER AVIATION LIMITED

Company number 00699050 ·

Active

6 officers / 35 resignations

Angus Callum WHITESIDE

Director Active
Correspondence address
Legal Department The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
Appointed
2026-06-11
Nationality
British
Country of residence
England
Date of birth
April 1996

Clyde Andrew BUNTROCK

Director Active
Correspondence address
Legal Department The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex, RH13 0AS
Appointed
2024-04-19
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1972

MR ANDREW SYLVAIN BERNHARDT

Director Active
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0AS
Appointed
2016-07-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1960

MR HENRY JOSEPH LORRIMORE PRESTON

Secretary Active
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0AS
Appointed
2016-04-29
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHER HAMMOND BROADHEAD

Director Active
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 0AS
Appointed
2011-06-01
Occupation
BANKER
Nationality
BRITISH
Country of residence
ISLE OF MAN
Date of birth
January 1955

MR Christopher Angus Drake WHITESIDE

Director Active
Correspondence address
Legal Department The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex, England, RH13 0AS
Appointed
2011-01-25
Nationality
British
Country of residence
England
Date of birth
July 1968

Tom DE GEYTERE

Director Resigned
Correspondence address
A J Walter Aviation Singapore Pte Ltd 9 Tan Quee Lan Street, #02-01, Singapore, Singapore, 188098
Appointed
2020-11-12
Resigned
2022-02-07
Occupation
Commercial Director
Nationality
Belgian
Country of residence
Singapore
Date of birth
June 1971

MR MARTIN TILSTON BROADHURST

Director Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0AS
Appointed
2019-12-02
Resigned
2020-06-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

MR RANDEEP GREWAL

Director Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0AS
Appointed
2016-05-31
Resigned
2019-07-01
Occupation
DIRECTOR
Nationality
ITALIAN
Country of residence
HONG KONG
Date of birth
March 1965

MR COLIN DAVID LEWIS

Secretary Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0AS
Appointed
2015-10-28
Resigned
2016-04-29
Nationality
NATIONALITY UNKNOWN

MR TIMOTHY JOHN REDBURN

Director Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0AS
Appointed
2015-10-01
Resigned
2015-11-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1953

MR DEEPAK SHARMA

Director Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 0AS
Appointed
2013-07-30
Resigned
2015-10-16
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1978

MR STEVEN JOHN HOLLINSHEAD

Secretary Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 0AS
Appointed
2013-05-01
Resigned
2015-08-25
Nationality
NATIONALITY UNKNOWN

MR STEVEN JOHN HOLLINSHEAD

Director Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 0AS
Appointed
2013-01-01
Resigned
2015-08-25
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

MR STEPHEN BARHAM CARTER

Director Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, WEST SUSSEX, ENGLAND, RH13 0AS
Appointed
2011-01-25
Resigned
2013-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1953

MR COLIN DAVID LEWIS

Director Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 0AS
Appointed
2009-08-01
Resigned
2016-04-29
Occupation
BUSINESS CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1943

MR Conrad David VANDERSLUIS

Director Resigned
Correspondence address
Star Trading Estate, Partridge Green, Sussex, RH13 8RA
Appointed
2008-07-01
Resigned
2012-03-26
Occupation
Commercial Executive
Nationality
British
Country of residence
England
Date of birth
November 1967

VICTORIA JOAN GALLAGHER BROWN

Director Resigned
Correspondence address
KITTS WILLOW, MIDDLE STREET, PETWORTH, WEST SUSSEX, GU28 0BE
Appointed
2007-01-25
Resigned
2008-06-30
Occupation
HR PROFESSIONAL
Nationality
BRITISH
Date of birth
July 1971

MR BRIAN JOHN STANLEY DORAN

Director Resigned
Correspondence address
CRAIGELLACHIE LODGE, CRAIGELLACHIE, ABERLOUR, BANFFSHIRE, AB38 9ST
Appointed
2007-01-25
Resigned
2009-11-18
Occupation
AIRLINE PILOT
Nationality
RITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1944

MR JOHN CALUM WOLSTENHOLME

Director Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 0AS
Appointed
2005-07-01
Resigned
2020-07-21
Occupation
SALES & COMMERCIAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1973

NIGEL DAVID ODELL

Director Resigned
Correspondence address
32 BIRCH DRIVE, BILLINGSHURST, WEST SUSSEX, RH14 9RQ
Appointed
2001-01-01
Resigned
2008-01-22
Occupation
QUALITY ASSURANCE
Nationality
BRITISH
Date of birth
December 1967

MR DAVID THOMAS BROWN

Director Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 0AS
Appointed
2000-09-01
Resigned
2016-08-19
Occupation
AVIATION
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

NICHOLAS PAUL FILCE

Director Resigned
Correspondence address
ROSEBANK, 39 WICKHAM CLOSE, HAYWARDS HEATH, WEST SUSSEX, RH16 1UH
Appointed
2000-09-01
Resigned
2006-10-31
Occupation
BUYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1971

ANDREW PETER SMITH

Director Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 0AS
Appointed
2000-09-01
Resigned
2016-04-29
Occupation
LOGISTICS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

IAIN JAMES STURROCK

Director Resigned
Correspondence address
CENTURY COTTAGE LEWES ROAD, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7NG
Appointed
1997-09-01
Resigned
2005-06-30
Occupation
SALES AND MARKETING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

JOHN SEAN MCKIERNAN

Director Resigned
Correspondence address
11 STATION ROAD, CASTLE DONINGTON, DERBY, LEICESTERSHIRE, DE74 2NJ
Appointed
1997-09-01
Resigned
2004-05-07
Occupation
SALESMAN
Nationality
BRITISH
Date of birth
July 1965

ANDREW COLBRAN

Director Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, ENGLAND, RH13 0AS
Appointed
1994-12-12
Resigned
2016-04-29
Occupation
SALES EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1965

MR STEPHEN BARHAM CARTER

Secretary Resigned
Correspondence address
THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, WEST SUSSEX, ENGLAND, RH13 0AS
Appointed
1993-04-29
Resigned
2013-03-31
Nationality
BRITISH
Country of residence
ENGLAND

MR CHRISTOPHER ANGUS DRAKE WHITESIDE

Director Resigned
Correspondence address
BOWYERS COURT PETWORTH ROAD, WISBOROUGH GREEN, WEST SUSSEX, UNITED KINGDOM, RH14 0EP
Appointed
1991-06-05
Resigned
2009-05-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR PETER RICHARD CANEY

Director Resigned
Correspondence address
BROADOAKS 14 HAMILTON DRIVE, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9PP
Appointed
1991-06-05
Resigned
1993-04-29
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN BRITISH
Date of birth
August 1946

JAMES GARRY CAMPBELL

Director Resigned
Correspondence address
SIDINGS LADY MARGARET ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QH
Appointed
1991-06-05
Resigned
1993-04-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1945

MR JOHN MICHAEL HEATHCOTE LIGHT

Secretary Resigned
Correspondence address
138 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UX
Appointed
1991-06-05
Resigned
1993-04-29
Nationality
BRITISH

MR TOBY NICHOLAS SILVERTON

Director Resigned
Correspondence address
5068 ISLEWORTH COUNTRY, CLUB DRIVE, WINDERMERE, FLORIDA 32786, USA
Appointed
1991-06-05
Resigned
1993-06-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1957

MR JOHN WILLIAM JAMES

Director Resigned
Correspondence address
15 SQUIRREL RISE, MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3PN
Appointed
1991-06-05
Resigned
1993-04-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1941

MR CHARLES ROBERT EDGE

Director Resigned
Correspondence address
1 AGINCOURT, CHEAPSIDE ROAD, ASCOT, SURREY, SL5 7SJ
Appointed
1991-06-05
Resigned
1993-04-29
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1948

MR JOHN MICHAEL HEATHCOTE LIGHT

Director Resigned
Correspondence address
138 PETERSHAM ROAD, RICHMOND, SURREY, TW10 6UX
Appointed
1991-06-05
Resigned
1993-04-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1953

MR GRAY HOWARD REYNARD

Director Resigned
Correspondence address
13 ARDSHIEL CLOSE, PUTNEY, SW15 1EB
Appointed
1991-06-05
Resigned
1993-04-29
Occupation
FINANCIAL ACCOUNTING MNGR
Nationality
BRITISH
Date of birth
March 1957

MR STEPHEN BARHAM CARTER

Director Resigned
Correspondence address
BEES, NEWPOUND COMMON, WISBOROUGH GREEN, WEST SUSSEX, RH14 0EJ
Appointed
1991-06-05
Resigned
1993-06-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1953

REGINALD FRANK HEATH

Director Resigned
Correspondence address
LINDEN CROFT, LINDEN ROAD ST GEORGES HILL, WEYBRIDGE, SURREY, KT13 0QW
Appointed
1991-06-05
Resigned
1993-04-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1941

MR ANGUS FETTES DRAKE WHITESIDE

Director Resigned
Correspondence address
PO BOX 7776, LYFORD CAY, NASSAU, BAHAMAS, FOREIGN
Appointed
1991-06-05
Resigned
2005-10-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
BAHAMAS
Date of birth
January 1945

Christopher Angus Drake WHITESIDE

Director Resigned
Correspondence address
RH14
Resigned
2009-05-22
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1968