SPECIALIST AIRPORT SERVICES LIMITED



6 officers / 24 resignations

GUIDO VOGT, Adrian Wilhelm

Correspondence address
Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Role ACTIVE
director
Date of birth
September 1985
Appointed on
1 July 2022
Nationality
German
Occupation
Cfo North-West Europe

Average house price in the postcode TW15 1TZ £19,566,000

NEDERHAND, Tim

Correspondence address
Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Role ACTIVE
director
Date of birth
September 1982
Appointed on
1 February 2021
Resigned on
1 July 2022
Nationality
Dutch
Occupation
Cfo

Average house price in the postcode TW15 1TZ £19,566,000

TURNER, Mark

Correspondence address
Ash House Littleton Road, Ashford, Middlesex, TW15 1TZ
Role ACTIVE
director
Date of birth
September 1981
Appointed on
1 January 2021
Resigned on
12 July 2023
Nationality
British
Occupation
Managing Director

Average house price in the postcode TW15 1TZ £19,566,000

HUMAN, WILLEM HENDRIK

Correspondence address
ASH HOUSE LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
Role ACTIVE
Director
Date of birth
May 1982
Appointed on
23 November 2015
Nationality
BRITISH,SOUTH AFRICA
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW15 1TZ £19,566,000

NAIR, SREEKUMAR

Correspondence address
ASH HOUSE LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
Role ACTIVE
Secretary
Appointed on
26 June 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TW15 1TZ £19,566,000

FOUNTAIN, TOM

Correspondence address
ASH HOUSE LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
Role ACTIVE
Director
Date of birth
June 1969
Appointed on
27 July 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW15 1TZ £19,566,000


AZIZ, OWAIS

Correspondence address
UNIT 9 RADIUS PARK FAGGS ROAD, FELTHAM, MIDDLESEX, TW14 0NG
Role RESIGNED
Secretary
Appointed on
27 September 2011
Resigned on
26 June 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode TW14 0NG £68,000

BURTON, MARK ANDREW

Correspondence address
ASH HOUSE LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
27 September 2011
Resigned on
23 November 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW15 1TZ £19,566,000

BURTON, MARK ANDREW

Correspondence address
40 BUSHY PARK ROAD, TEDDINGTON, MIDDLESEX, TW11 9DG
Role RESIGNED
Secretary
Appointed on
27 July 2009
Resigned on
27 September 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW11 9DG £972,000

MARKE, ANTONY RICHARD

Correspondence address
PADDOCK END, BOUGHTON HALL AVENUE, SEND, SURREY, GU23 7DD
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
27 July 2009
Resigned on
2 August 2010
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode GU23 7DD £1,828,000

VAN NIEKERK, PETER

Correspondence address
8 GERALDINE ROAD, LONDON, W4 3PA
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
27 July 2009
Resigned on
12 June 2013
Nationality
USA
Occupation
MANAGING DIRECTOR

Average house price in the postcode W4 3PA £937,000

WOODHOUSE, ANTHONY CHARLES

Correspondence address
26 LIVESAY CRESCENT, WORTHING, WEST SUSSEX, BN14 8AS
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
27 July 2009
Resigned on
15 July 2011
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode BN14 8AS £451,000

DANIEL, NIGEL

Correspondence address
111 PARKGATE ROAD, HOLBROOKS, COVENTRY, WEST MIDLANDS, CV6 4GF
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
17 December 2008
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV6 4GF £161,000

MOON, TRACEY

Correspondence address
26 MALLARD CRESCENT, POYNTON, STOCKPORT, CHESHIRE, SK12 1HT
Role RESIGNED
Secretary
Appointed on
17 December 2008
Resigned on
27 July 2009
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode SK12 1HT £356,000

TAYLOR, Sean Ronald

Correspondence address
15 Rue De Bohars, Tarporley, Cheshire, CW6 9HF
Role RESIGNED
director
Date of birth
September 1967
Appointed on
17 December 2008
Resigned on
27 July 2009
Nationality
British
Occupation
Finance Director

Average house price in the postcode CW6 9HF £696,000

DUBOIS, GUY

Correspondence address
BONDLERSTRASSE 3A, 8803 RUSCHLIKON, ZURICH, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
21 September 2007
Resigned on
17 December 2008
Nationality
BELGIAN
Occupation
GROUP EXECUTIVE VICE PRESIDENT

MICKI, TANIA

Correspondence address
CHEMIN DES TINES 9, NYON, CH-1260, SWITZERLAND, 1260
Role RESIGNED
Secretary
Appointed on
21 September 2007
Resigned on
30 October 2008
Nationality
FRENCH
Occupation
CONSULTANT

MORBY, LYNN

Correspondence address
AVENUE LOUISE 129A, 1050 IXELLES, BRUSSELS, BELGIUM, FOREIGN
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
20 September 2007
Resigned on
21 September 2007
Nationality
BRITISH
Occupation
DIRECTOR

GILBEY, CHRIS

Correspondence address
1 KNOX CLOSE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 6TR
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
5 June 2006
Resigned on
9 February 2007
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode GU52 6TR £1,142,000

MARKE, ANTONY RICHARD

Correspondence address
PADDOCK END, BOUGHTON HALL AVENUE, SEND, SURREY, GU23 7DD
Role RESIGNED
Secretary
Appointed on
20 December 2002
Resigned on
21 September 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU23 7DD £1,828,000

MORBY, GARY KENNETH

Correspondence address
129A AVENUE LOUISE, BRUSSELS, 1050, BELGIUM
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
20 December 2002
Resigned on
12 November 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MARKE, ANTONY RICHARD

Correspondence address
PADDOCK END, BOUGHTON HALL AVENUE, SEND, SURREY, GU23 7DD
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
20 December 2002
Resigned on
21 September 2007
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU23 7DD £1,828,000

GRAVENHORST, JEFF OLSEN

Correspondence address
6 CROSS ACRES, PYRFORD WOODS, WOKING, SURREY, GU22 8QS
Role RESIGNED
Secretary
Appointed on
14 May 2002
Resigned on
20 December 2002
Nationality
DANISH
Occupation
DIRECTOR

Average house price in the postcode GU22 8QS £1,176,000

GRAVENHORST, JEFF OLSEN

Correspondence address
6 CROSS ACRES, PYRFORD WOODS, WOKING, SURREY, GU22 8QS
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
14 May 2002
Resigned on
20 December 2002
Nationality
DANISH
Occupation
DIRECTOR

Average house price in the postcode GU22 8QS £1,176,000

KRISTIAN, TUFT

Correspondence address
KILDEVEJ 20, RUNGSTED KYST, DK 2960, DENMARK
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
4 August 2000
Resigned on
20 December 2002
Nationality
DANISH
Occupation
FINACIAL DIRECTOR

JONDRING, LEIF WILLY

Correspondence address
JANUARIVAGEN 7, JARFALLA, SWEDEN, 17540
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
9 February 1992
Resigned on
23 February 1996
Nationality
SWEDISH
Occupation
ENGINEER

HUNT, JENNIFER

Correspondence address
CROFTERS LODGE HOLLYBUSH RIDE, WOKINGHAM, BERKSHIRE, RG11 3QP
Role RESIGNED
Director
Date of birth
June 1948
Appointed on
9 February 1992
Resigned on
29 December 1999
Nationality
BRITISH
Occupation
MARKETING EXECUTIVE

FARQUHAR, ROBERT LAURIE

Correspondence address
CARYSFORT GARDEN WOOD CLOSE, WEST CHILTINGTON, PULBOROUGH, WEST SUSSEX, RH20 2NN
Role RESIGNED
Director
Date of birth
February 1940
Appointed on
9 February 1992
Resigned on
16 August 2000
Nationality
BRITISH
Occupation
ENGINEER/DIRECTOR

Average house price in the postcode RH20 2NN £899,000

BRUNSTEDT, JAN OLOF

Correspondence address
KOTTGRAND 1, S-183 41 TABY, SWEDEN
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
9 February 1992
Resigned on
21 August 2002
Nationality
SWEDISH
Occupation
PILOT

WILKINS, ANNA KARIN

Correspondence address
HOLLY COTTAGE, HERONS GHYLL, UCKFIELD, EAST SUSSEX, TN22 4BY
Role RESIGNED
Secretary
Appointed on
9 February 1992
Resigned on
14 May 2002
Nationality
BRITISH

Average house price in the postcode TN22 4BY £880,000


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