OZ AIR LIMITED

Company number 03401407 · Monitor this company

Active

4 active / 4 ceased · persons with significant control

Alistair George Tennant

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-03-17
Date of birth: January 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: 15, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom

Mr Michael Alain Coe

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-09-01
Date of birth: October 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 15, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom

Andrew Rose

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-06-18
Date of birth: March 1958
Nationality: British
Country of residence: United Kingdom
Correspondence address: 15, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom

Jules Pyke

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-04-30
Date of birth: July 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 15, Home Farm, Luton Hoo Estate, Luton, LU1 3TD, United Kingdom

Mr Ken Whittaker

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2018-06-18
Date of birth: November 1972
Nationality: British
Country of residence: United Kingdom
Correspondence address: 45, Selvage Lane, London, NW7 3SS, United Kingdom

Mr Spencer James Evans

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2018-04-29
Date of birth: December 1976
Nationality: British
Country of residence: United Kingdom
Correspondence address: 45, Selvage Lane, London, NW7 3SS, United Kingdom

Mr Stephen Graham - Clare

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2019-03-17
Date of birth: December 1958
Nationality: British
Country of residence: England
Correspondence address: 45, Selvage Lane, London, NW7 3SS, United Kingdom

Mr Anastasis Leonidou

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2018-09-01
Date of birth: August 1982
Nationality: British
Country of residence: England
Correspondence address: 45, Selvage Lane, London, NW7 3SS, United Kingdom