CompaniesInTheUK

AIM AVIATION (HENSHALLS) LIMITED

Company number 00362026 ·

Liquidation

5 officers / 23 resignations

Neil TAGGART

Director
Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Appointed
2021-02-17
Nationality
British
Country of residence
Northern Ireland
Date of birth
June 1978

MS Li FAN

Director
Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Appointed
2020-05-01
Nationality
Chinese
Country of residence
United Kingdom
Date of birth
October 1974

Jiajia DAI

Director
Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Appointed
2020-05-01
Nationality
Chinese
Country of residence
China
Date of birth
July 1978

MR Mark STODDART

Director
Correspondence address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Appointed
2017-09-01
Nationality
British
Country of residence
England
Date of birth
November 1962

MR WAYNE BALL

Director
Correspondence address
1 VISCOUNT ROAD, AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, ENGLAND, BH23 6BU
Appointed
2014-03-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

MR RICHARD MARK BOWER

Director Resigned
Correspondence address
1 VISCOUNT ROAD, AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, ENGLAND, BH23 6BU
Appointed
2017-12-27
Resigned
2020-04-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR ANDREW JACK LEITCH

Director Resigned
Correspondence address
1 VISCOUNT ROAD, AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, ENGLAND, BH23 6BU
Appointed
2012-12-17
Resigned
2017-06-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

MR RICHARD BOWER

Director Resigned
Correspondence address
JECCO HOUSE BOSCOMBE GROVE ROAD, BOURNEMOUTH, UNITED KINGDOM, BH1 4PD
Appointed
2011-05-19
Resigned
2014-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1964

MR MARK JOHN EDWARDS

Director Resigned
Correspondence address
1 VISCOUNT ROAD, AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, HURN, CHRISTCHURCH, ENGLAND, BH23 6BU
Appointed
2010-06-22
Resigned
2017-12-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1954

MR MARK EDWARDS

Secretary Resigned
Correspondence address
JECCO HOUSE BOSCOMBE GROVE ROAD, BOURNEMOUTH, UNITED KINGDOM, BH1 4PD
Appointed
2010-06-22
Resigned
2013-10-07
Nationality
NATIONALITY UNKNOWN

MR MARK JOHN EDWARDS

Director Resigned
Correspondence address
THE GLEN 35 HAZELWOOD ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4DP
Appointed
2010-06-22
Resigned
2010-06-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1954

MR PETER PATRICK SPENCER FORBES

Director Resigned
Correspondence address
THE OLD RECTORY, FARNHAM, BLANDFORD FORUM, DORSET, DT11 8DE
Appointed
2010-06-22
Resigned
2013-07-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1949

MR ROBERT ANTHONY GREEN

Secretary Resigned
Correspondence address
YEW TREE COTTAGE SOUTH LANE, NOMANSLAND, SALISBURY, WILTSHIRE, SP5 2BZ
Appointed
2008-08-21
Resigned
2010-06-22
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

KEITH ROBINSON

Director Resigned
Correspondence address
40 NEW WOKINGHAM ROAD, CROWTHORNE, BERKSHIRE, RG45 6JJ
Appointed
2001-07-02
Resigned
2011-08-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

MATTHEW EYRE

Director Resigned
Correspondence address
16 LINCOLN DRIVE, WOKING, SURREY, GU22 8RN
Appointed
1999-09-28
Resigned
2012-10-01
Occupation
SALES AND MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

ANDREW POTTER HAMMOND

Director Resigned
Correspondence address
JECCO HOUSE BOSCOMBE GROVE ROAD, BOURNEMOUTH, UNITED KINGDOM, BH1 4PD
Appointed
1999-05-28
Resigned
2013-03-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1949

SIMON NICHOLAS JEFFERY

Director Resigned
Correspondence address
4 CONNAUGHT GARDENS, BERKHAMSTED, HERTFORDSHIRE, HP4 1SF
Appointed
1999-03-26
Resigned
2003-11-14
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
June 1962

SIMON MARK WINSHIP

Secretary Resigned
Correspondence address
126 RIVER WAY, CHRISTCHURCH, BH23 2QU
Appointed
1999-03-15
Resigned
2008-08-21
Nationality
BRITISH

BRIAN LEONARD LARKING

Director Resigned
Correspondence address
GARDEN COTTAGE RIDGWAY ROAD, FARNHAM, SURREY, GU9 8NR
Appointed
1999-01-07
Resigned
2001-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1936

MR ROBERT ANTHONY GREEN

Secretary Resigned
Correspondence address
YEW TREE COTTAGE SOUTH LANE, NOMANSLAND, SALISBURY, WILTSHIRE, SP5 2BZ
Appointed
1997-07-31
Resigned
1999-03-15
Nationality
BRITISH
Country of residence
ENGLAND

ALLAN MURRELL

Director Resigned
Correspondence address
1 THORNEYCROFT CLOSE, WALTON ON THAMES, SURREY, KT12 2YB
Appointed
1993-10-01
Resigned
1999-01-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1960

LEONARD JOHN ROGERS

Director Resigned
Correspondence address
WILLOW POOL, EFFINGHAM, SURREY, KT24 5JG
Appointed
1992-09-24
Resigned
1993-10-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1931

MR JEFFREY COLIN SMITH

Director Resigned
Correspondence address
MERDON MANOR, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2JJ
Appointed
1992-09-24
Resigned
2010-06-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1945

VICTOR CHENNELL

Director Resigned
Correspondence address
1 AVON CLOSE, ADDLESTONE, SURREY, KT15 1JD
Appointed
1992-09-24
Resigned
1993-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1927

NICHOLAS PATRICK FENN

Secretary Resigned
Correspondence address
37 SCHOOL ROAD, WEST WELLOW, ROMSEY, HAMPSHIRE, SO51 6AR
Appointed
1992-09-24
Resigned
1997-07-31
Nationality
BRITISH

GRAHAM BASS

Director Resigned
Correspondence address
19 LANCASTER GARDENS, KINGSTON UPON THAMES, SURREY, KT2 5NQ
Appointed
1992-09-24
Resigned
1997-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1951

BARRY PETER JARLETT

Director Resigned
Correspondence address
THE NOOK 23 SPINNEY HILL, ADDLESTONE, SURREY, KT15 1AF
Appointed
1992-09-24
Resigned
1999-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1944

MICHAEL JOHN DAVIS

Director Resigned
Correspondence address
7 CHATFIELD DRIVE, GUILDFORD, SURREY, GU4 7XP
Appointed
1992-09-24
Resigned
2014-12-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952