SPAFAX AIRLINE NETWORK LIMITED



5 officers / 24 resignations

COLLEY, Paul

Correspondence address
The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY
Role ACTIVE
director
Date of birth
December 1973
Appointed on
24 April 2023
Nationality
British
Occupation
Cto

Average house price in the postcode W1U 3DY £2,387,000

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House 18 Upper Ground, London, England, SE1 9GL
Role ACTIVE
corporate-secretary
Appointed on
7 March 2007

GIRARD, Raymond

Correspondence address
The Pumphouse, 13 - 16 Jacob's Well Mews, London, W1U 3DY
Role ACTIVE
director
Date of birth
August 1965
Appointed on
22 August 2002
Resigned on
24 April 2023
Nationality
Canadian
Occupation
M.D

Average house price in the postcode W1U 3DY £2,387,000

OGDEN, SIMON BRADLEY

Correspondence address
4 DOGGETTS FARM ROAD, HIGHER DENHAM, BUCKINGHAMSHIRE, UB9 5EH
Role ACTIVE
Director
Date of birth
January 1960
Appointed on
20 April 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode UB9 5EH £989,000

MCBAIN, NIALL SIEVWRIGHT

Correspondence address
THE PUMPHOUSE, 13 - 16 JACOB'S WELL MEWS, LONDON, W1U 3DY
Role ACTIVE
Director
Date of birth
November 1964
Appointed on
13 July 1999
Nationality
BRITISH
Occupation
MANAGING DIRECTOR MEDIA BUSINE

Average house price in the postcode W1U 3DY £2,387,000


WYATT, DEREK MURRAY

Correspondence address
WYLES COTTAGE BOTTLES LANE, RODMERSHAM GREEN, KENT, ME9 0PP
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
18 December 2003
Resigned on
31 July 2004
Nationality
BRITISH
Occupation
MP

Average house price in the postcode ME9 0PP £16,000

STANLEY, PAUL

Correspondence address
NETHER CRUTCHES, COPSE LANE, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TA
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
4 September 2002
Resigned on
1 May 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP9 2TA £1,720,000

RYAN, PAMELA

Correspondence address
711 PROMONTORY POINT WEST, NEWPORT BEACH, CALIFORNIA, USA, CA 92660
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
20 April 2001
Resigned on
31 January 2012
Nationality
BRITISH
Occupation
DIRECTOR OF ENTERTAINMENT

MCBAIN, NIALL SIEVWRIGHT

Correspondence address
40 SARSFELD ROAD, LONDON, SW12 8HN
Role RESIGNED
Secretary
Appointed on
18 December 2000
Resigned on
7 March 2007
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode SW12 8HN £1,248,000

EMERY, NICHOLAS GERALD

Correspondence address
30 SCRUTTON STREET, LONDON, EC2A 4HY
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
18 December 2000
Resigned on
16 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2A 4HY £1,080,000

KEANE DAWSON, MARY

Correspondence address
24 GILLESPIE ROAD, HIGHBURY, LONDON, N5 1LN
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
21 March 2000
Resigned on
31 August 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR MEDIA

Average house price in the postcode N5 1LN £944,000

MEAKIN, HENRY PAUL JOHN

Correspondence address
GARSDON HOUSE, GARSDON, MALMESBURY, WILTSHIRE, SN16 9NJ
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
19 August 1999
Resigned on
18 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR MEDIA & MARKE

Average house price in the postcode SN16 9NJ £1,203,000

ASPEN CORPORATE DIRECTOR LIMITED

Correspondence address
AVON HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS
Role RESIGNED
Secretary
Appointed on
19 August 1999
Resigned on
18 December 2000
Nationality
BRITISH

Average house price in the postcode W14 8TS £483,000

ADAMS, JOSEPHINE MARGARET

Correspondence address
BROADBRIDGE FARM, BROADBRIDGE LANE, SMALLFIELD, HORLEY, SURREY, RH6 9RF
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
1 January 1998
Resigned on
4 June 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RH6 9RF £818,000

ASPEN CORPORATE DIRECTOR LIMITED

Correspondence address
AVON HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS
Role RESIGNED
Director
Appointed on
20 August 1997
Resigned on
18 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W14 8TS £483,000

WORGAN, NEIL FORESTER

Correspondence address
1 ROTHSCHILD ROAD, LONDON, W4 5HS
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
26 October 1995
Resigned on
30 April 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W4 5HS £1,025,000

ROGERS, MARK ANDREW

Correspondence address
GREY ROOFS, GREY ROOFS, BOX, STROUD, GLOUCESTERSHIRE, GL6 9HD
Role RESIGNED
Secretary
Appointed on
1 July 1995
Resigned on
19 August 1999
Nationality
BRITISH

Average house price in the postcode GL6 9HD £1,005,000

MORRISON, ALEXANDER FRANCIS

Correspondence address
YEW TREE COTTAGE, KINGSTON LISLE, WANTAGE, OXFORDSHIRE, OX12 9QL
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
10 June 1994
Resigned on
20 August 1998
Nationality
BRITISH
Occupation
DIR INFLIGHT ENTERTAINMENT

Average house price in the postcode OX12 9QL £783,000

ROWSE, MARK ALEXANDER

Correspondence address
THE OLD RECTORY, PYRTON, OXFORDSHIRE, OX9 5AN
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
10 June 1994
Resigned on
14 April 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OGDEN, SIMON BRADLEY

Correspondence address
4 DOGGETTS FARM ROAD, HIGHER DENHAM, BUCKINGHAMSHIRE, UB9 5EH
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
1 January 1993
Resigned on
21 March 2000
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode UB9 5EH £989,000

MCRAE, ANDREW JAMES

Correspondence address
32 ARLINGTON ROAD, EALING, LONDON, W13 8PE
Role RESIGNED
Secretary
Appointed on
1 January 1993
Resigned on
1 July 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W13 8PE £1,018,000

BARBER, PETER LOUGHBOROUGH

Correspondence address
12 DORLCOTE ROAD, LONDON, SW18 3RT
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
19 August 1991
Resigned on
9 October 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW18 3RT £3,490,000

ALWYN, NICHOLAS

Correspondence address
KNAPP HOUSE THE VATCH, STROUD, GLOUCESTERSHIRE, GL6 7JZ
Role RESIGNED
Director
Date of birth
June 1938
Appointed on
9 June 1991
Resigned on
20 January 1994
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL6 7JZ £495,000

MEAKIN, HENRY PAUL JOHN

Correspondence address
GARSDON HOUSE, GARSDON, MALMESBURY, WILTSHIRE, SN16 9NJ
Role RESIGNED
Director
Date of birth
January 1944
Appointed on
9 June 1991
Resigned on
30 April 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SN16 9NJ £1,203,000

MCRAE, ANDREW JAMES

Correspondence address
32 ARLINGTON ROAD, EALING, LONDON, W13 8PE
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
9 June 1991
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W13 8PE £1,018,000

WORGAN, NEIL FORESTER

Correspondence address
1 ROTHSCHILD ROAD, LONDON, W4 5HS
Role RESIGNED
Secretary
Appointed on
9 June 1991
Resigned on
31 December 1992
Nationality
BRITISH

Average house price in the postcode W4 5HS £1,025,000

HUNTER-CODDINGTON, JEREMY LOUIS

Correspondence address
10 CHARLEVILLE ROAD, LONDON, W14
Role RESIGNED
Director
Date of birth
July 1943
Appointed on
9 June 1991
Resigned on
26 October 1995
Nationality
BRITISH
Occupation
DIRECTOR

HILLEARY, DUNCAN RVARAIDH DOUGLAS MACLEOD

Correspondence address
39 NORLAND SQUARE, LONDON, W11 4PZ
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
9 June 1991
Resigned on
31 March 1998
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W11 4PZ £2,888,000

PERKINS, MICHAEL

Correspondence address
221 EAST 50TH STREET, APPT 8A, NEW YORK, NEW YORK STATE 10022, USA
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
9 June 1991
Resigned on
31 January 1995
Nationality
AMERICAN
Occupation
DIRECTOR

More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company