EXECAIR LIMITED

Company number 03205078 ·

Active

2 officers / 12 resignations

MR Stefan Paul PAYNE

Secretary Active
Correspondence address
Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England, CM24 1SJ
Appointed
2010-11-29

MR Gene Hedley WILLSON

Director Active
Correspondence address
Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England, CM24 1SJ
Appointed
1996-05-29
Nationality
British
Country of residence
England
Date of birth
October 1950

MR ROBIN PLATTS

Director Resigned
Correspondence address
TITAN AIRWAYS LIMITED, ENTERPRISE HOUSE STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RN
Appointed
2010-11-29
Resigned
2014-02-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1969

DARREN MACCLINTON

Director Resigned
Correspondence address
19 GILBERT WAY, BRAINTREE, ESSEX, CM7 9UA
Appointed
2006-08-01
Resigned
2010-11-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

DARREN MACCLINTON

Secretary Resigned
Correspondence address
19 GILBERT WAY, BRAINTREE, ESSEX, CM7 9UA
Appointed
2006-08-01
Resigned
2010-11-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JOHN PETER MILROY

Secretary Resigned
Correspondence address
FARTHING HALL, THE STREET CRESSING, BRAINTREE, ESSEX, CM77 8DG
Appointed
2004-04-28
Resigned
2006-08-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR SIMON DONALD PERKINS

Secretary Resigned
Correspondence address
23 DAPHNE CLOSE, GREAT NOTLEY, ESSEX, CM77 7YZ
Appointed
1999-08-16
Resigned
2004-04-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID JOHN RIVETT

Director Resigned
Correspondence address
TREYFORD COTTAGE, TREYFORD, MIDHURST, WEST SUSSEX, GU29 0LB
Appointed
1998-07-02
Resigned
2002-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1947

SEONA MACLAURIN RIVETT

Director Resigned
Correspondence address
TREYFORD COTTAGE, TREYFORD, MIDHURST, WEST SUSSEX, GU29 0LB
Appointed
1998-07-02
Resigned
2002-03-31
Occupation
HEAD TEACHER
Nationality
BRITISH
Date of birth
July 1951

MR SIMON DONALD PERKINS

Director Resigned
Correspondence address
23 DAPHNE CLOSE, GREAT NOTLEY, ESSEX, CM77 7YZ
Appointed
1998-07-02
Resigned
2004-04-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

HALLMARK SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1996-05-29
Resigned
1996-05-29
Nationality
BRITISH

HALLMARK REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Appointed
1996-05-29
Resigned
1996-05-29
Nationality
BRITISH

BRIAN JAMES EMERY DONALD

Secretary Resigned
Correspondence address
GABLE VIEW THE CAUSEWAY, FURNEUX PELHAM, BUNTINGFORD, HERTFORDSHIRE, SE9 0LN
Appointed
1996-05-29
Resigned
1999-08-16
Occupation
COMMERCIAL DIRECTOR
Nationality
ENGLISH

BRIAN JAMES EMERY DONALD

Director Resigned
Correspondence address
GABLE VIEW THE CAUSEWAY, FURNEUX PELHAM, BUNTINGFORD, HERTFORDSHIRE, SE9 0LN
Appointed
1996-05-29
Resigned
1998-07-02
Occupation
COMMERCIAL DIRECTOR
Nationality
ENGLISH
Date of birth
December 1948