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Companies/02783179

First Aviation Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Monarch Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 176510187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
CB
Christopher BennettCurrent director
Appointed 2016-01-28 · 10 yrs · Chief Financial Officer
+18 others
AS
Andrew SwaffieldCurrent director
Appointed 2015-06-01 · 11 yrs · Ceo
+12 others
AL
Andrew LingardCurrent secretary
Appointed 2015-06-01 · 11 yrs
+9 others
Show 27 historical appointments
BN
Barry NightingaleResigned director
Resigned 2015-01-02 · 1 yr · Finance Director
AT
Adrian TigheResigned director
Resigned 2014-09-15 · Director Of Commercial Partnerships & Bu
AL
Andrew LaveryResigned director
Resigned 2014-09-15 · Finance Director
KG
Kevin GeorgeResigned director
Resigned 2012-10-19 · 1 yr · Director
GP
Gregory PriceResigned director
Resigned 2012-10-04 · 1 yr · Finance
RR
Richard RothResigned director
Resigned 2012-10-04 · 1 yr · Director
RP
Robert PalmerResigned director
Resigned 2012-04-24 · Finance Director
CB
Christopher BennettResigned director
Resigned 2012-02-27 · Director
JM
John MarrayResigned secretary
Resigned 2012-02-07 · 2 yrs
ST
Simon TuckerResigned director
Resigned 2010-03-08 · 2 yrs · Chartered Accountant
JR
John RomoResigned director
Resigned 2007-08-23 · 7 yrs · Director
AM
Alistair MoffatResigned director
Resigned 2003-11-01 · 5 yrs · Accountant
AM
Alan MurrayResigned director
Resigned 2003-07-01 · 7 yrs · Director
GA
Geoffrey AtkinsonResigned secretary
Resigned 2002-05-01 · 9 yrs · Solicitor
NW
Nigel WrightResigned director
Resigned 2001-01-19 · Managing Director
PB
Peter BrownResigned director
Resigned 2000-07-03 · 9 yrs · Finance Director
CM
Carol MartinResigned secretary
Resigned 2000-04-19 · 2 yrs
AF
Andrew FieldResigned director
Resigned 1999-03-23 · 1 yr · Finance Director
ME
Malcolm EntwistleResigned secretary
Resigned 1998-06-25 · 1 yr
SJ
Stuart JacksonResigned director
Resigned 1997-08-29 · 6 yrs · Commercial Manager For Tour Op
AH
Anthony HallwoodResigned director
Resigned 1993-07-01 · 4 yrs · Aviation Contractor
MA
Michael AustinResigned director
Resigned 1993-07-01 · 5 yrs · Chartered Accountant
SD
Steven DendleResigned director
Resigned 1993-05-31 · 2 yrs · Director
RC
Roger CorkhillResigned director
Resigned 1993-05-31 · 4 yrs · Tour Operator
PA
Peter AlbertiniResigned secretary
Resigned 1993-05-31 · 5 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-01-25
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-01-25

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active