CompaniesInTheUK

FLIGHTSAFETY INTERNATIONAL U.K. LIMITED

Company number 03124686 ·

Active

6 officers / 14 resignations

Benjamin Wayne CARTER

Director Active
Correspondence address
3100 Easton Square Place, Suite 100, Columbus, United States, OH 43219
Appointed
2025-12-31
Nationality
American
Country of residence
United States
Date of birth
November 1970

David Barry MANN

Director Active
Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2025-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1974

CSC CLS (UK) LIMITED

Corporate Secretary Active
Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2025-07-21

Amy Christine VERTANEN

Director Active
Correspondence address
3100 Easton Square Place, Suite 100, Columbus, United States, OH 43219
Appointed
2025-02-24
Nationality
American
Country of residence
United States
Date of birth
April 1983

Jeffrey Alan DOWNING

Director Active
Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2023-09-21
Nationality
American
Country of residence
United States
Date of birth
June 1974

Leigh Anne WILLIAMS

Secretary Active
Correspondence address
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Appointed
2022-06-13

Barbara Gail TELEK

Director Resigned
Correspondence address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2023-09-21
Resigned
2025-12-31
Nationality
American
Country of residence
United States
Date of birth
July 1963

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate Secretary Resigned
Correspondence address
Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2023-08-11
Resigned
2025-07-21

David Richard MEIKLE

Director Resigned
Correspondence address
3100 Easton Square Place, Suite 100, Columbus, Oh 43219, United States
Appointed
2022-06-13
Resigned
2024-09-13
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
March 1968

Suzanne Marie WEST

Director Resigned
Correspondence address
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Appointed
2022-06-13
Resigned
2023-06-30
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
November 1962

Daryl Francis DEACON

Director Resigned
Correspondence address
Flightsafety International Farnborough Airport, Farnborough, Hampshire, England, GU14 6XA
Appointed
2021-05-18
Resigned
2025-09-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1960

Marie Batz MARTIN

Director Resigned
Correspondence address
Flightsafety International 4010 Bridgeway Avenue, Columbus, Ohio 43219, United States
Appointed
2021-05-18
Resigned
2022-06-13
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
December 1977

MR Douglas Bradley THRESS

Director Resigned
Correspondence address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2020-03-20
Resigned
2024-09-18
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
August 1961

Patricia Marie ARUNDELL-LAMPE

Director Resigned
Correspondence address
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Appointed
2019-06-10
Resigned
2022-11-08
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
February 1960

MR DAVID DUDLEY DAVENPORT

Director Resigned
Correspondence address
MARINE AIR TERMINAL LA GUARDIA AIRPORT, FLUSHING, NEW YORK, UNITED STATES, 11371
Appointed
2018-11-30
Resigned
2020-03-20
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1960

MARIO D'ANGELO

Secretary Resigned
Correspondence address
336 ROOSEVELT WAY, WESTBURY, NEW YORK, UNITED STATES, 11590
Appointed
1995-11-10
Resigned
2018-11-30
Nationality
BRITISH

JAMES STEPHEN WAUGH

Director Resigned
Correspondence address
341 FIELD POINT ROAD, GREENWICH, CONNECTICUT, USA, 06830
Appointed
1995-11-10
Resigned
2008-06-01
Occupation
EXEC.
Nationality
AMERICAN
Date of birth
May 1945

KENNETH MOTSCHWILLER

Director Resigned
Correspondence address
300, EAST 74TH STREET APARTMENT 23F, NEW YORK, USA, 10021
Appointed
1995-11-10
Resigned
2019-06-10
Occupation
EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1956

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1995-11-10
Resigned
1995-11-10
Nationality
BRITISH

BRUCE WHITMAN

Director Resigned
Correspondence address
6659 SOUTH MARINA WAY, STUART, FLORIDA, UNITED STATES, 34996
Appointed
1995-11-10
Resigned
2018-10-10
Occupation
EXEC
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1933