CALLEN AVIATION LIMITED

Company number 13462256 ·

Active

2 active / 2 ceased · persons with significant control

Mr Antoine Formosa

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-30
Date of birth
January 1988
Nationality
Maltese
Country of residence
Malta
Correspondence address
Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

Mr Graham Avery

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-30
Date of birth
February 1945
Nationality
British
Country of residence
England
Correspondence address
Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

Mr Ian James Boots

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-08-05
Ceased on
2025-04-30
Date of birth
November 1990
Nationality
British
Country of residence
England
Correspondence address
Office 4, The Clubhouse, Newbourne Road, Waldringfield, Woodbridge, IP12 4PT, England

Alan Peter Howard

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-06-17
Ceased on
2021-08-05
Date of birth
April 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Lynwood Close, Ferndown, Dorset, BH22 9TD, England