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Companies/05879149

Docklands Aviation Group Limited

Private Limited Company · Royal Docks

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 25 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 25 ceased records
Londonia Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · Ceased 2023-09-25

Source record 115574540
NA
Mr Naser Fsaa AlaujanIndividual
Significant influence or control

Notified 2020-10-07 · Ceased 2023-09-25

Source record 119343828
EM
Mr Eric Philippe Marianne MachielsIndividual
Significant influence or control

Notified 2020-02-26 · Ceased 2023-09-25

Source record 119333606
PM
Mr Prateek MaheshwariIndividual
Significant influence or control

Notified 2019-07-01 · Ceased 2023-09-25

Source record 112311340
WS
Mr Willem Kevin Johan Patrick Alexander SonneveldIndividual
Significant influence or control

Notified 2019-06-24 · Ceased 2020-06-30

Source record 112317378
DY
Mr Dmitry YashnikovIndividual
Significant influence or control

Notified 2019-03-04 · Ceased 2022-12-08

Source record 112317377
LB
Mr Luke Erik BugejaIndividual
Significant influence or control

Notified 2019-02-18 · Ceased 2020-02-26

Source record 112323034
RH
Mr Robert David HoldenIndividual
Significant influence or control

Notified 2018-11-20 · Ceased 2023-09-25

Source record 112317381
GP
Mr Gregory Stuart PestrakIndividual
Significant influence or control

Notified 2018-09-14 · Ceased 2023-09-25

Source record 112317380
DS
Mr David Mark StantonIndividual
Significant influence or control

Notified 2018-04-25 · Ceased 2023-09-25

Source record 116139979
WA
Mrs Wilma Mary AllanIndividual
Significant influence or control

Notified 2018-02-27 · Ceased 2023-09-25

Source record 116131599
RC
Mr Ross Alexander ClemmowIndividual
Significant influence or control

Notified 2018-01-25 · Ceased 2023-09-25

Source record 108559728
RS
Mr Robert Gary SinclairIndividual
Significant influence or control

Notified 2017-12-04 · Ceased 2023-09-25

Source record 112394737
KB
Mr Kenton Edward BradburyIndividual
Significant influence or control

Notified 2017-05-18 · Ceased 2019-01-24

Source record 116047891
ME
Mr Melvyn EwellIndividual
Significant influence or control

Notified 2017-04-19 · Ceased 2023-09-25

Source record 116053943
AH
Mr Adam James HarboraIndividual
Significant influence or control

Notified 2017-04-10 · Ceased 2023-09-25

Source record 116112037
MB
Mr Michael David Bloch-HansenIndividual
Significant influence or control

Notified 2016-08-25 · Ceased 2019-03-14

Source record 116304724
HD
Mr Hakim Drissi KaitouniIndividual
Significant influence or control

Notified 2016-06-03 · Ceased 2020-04-30

Source record 112046361
PS
Mr Petros StylianidesIndividual
Significant influence or control

Notified 2016-06-03 · Ceased 2017-02-17

Source record 112047816
BH
Mr Benjamin Tolek HawkinsIndividual
Significant influence or control

Notified 2016-06-03 · Ceased 2018-01-16

Source record 112046366
PB
Mr Philippe Anastase BusslingerIndividual
Significant influence or control

Notified 2016-06-03 · Ceased 2020-03-25

Source record 112046365
LB
Mr Luke Erik BugejaIndividual
Significant influence or control

Notified 2016-06-03 · Ceased 2018-01-16

Source record 112046364
KR
Mr Kevin Benjamin RosekeIndividual
Significant influence or control

Notified 2016-06-03 · Ceased 2019-08-21

Source record 112046363
JA
Mr James Alexander AdamIndividual
Significant influence or control

Notified 2016-06-03 · Ceased 2023-09-25

Source record 112046362
TM
Mr Thomas Albert Meyer-MallorieIndividual
Significant influence or control

Notified 2016-06-03 · Ceased 2017-05-11

Source record 112047817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
AC
Andrew James CliffeCurrent director
Appointed 2026-03-31
+1 other
KS
Kemi Maria SonariwoCurrent director
Appointed 2026-01-20
+2 others
Show 44 historical appointments
SS
Shiv Bandhu SudResigned director
Resigned 2025-10-01 · Interim Deputy Chief Commercial Officer
AF
Alison FitzgeraldResigned director
Resigned 2024-01-11 · 2 yrs · Ceo
WA
Wilma AllanResigned director
Resigned 2018-02-27 · 7 yrs · Chief Financial Officer
RS
Robert SinclairResigned director
Resigned 2017-12-04 · 6 yrs · Chief Executive
PM
Philip MosesResigned secretary
Resigned 2017-06-16
PM
Philip MosesResigned director
Resigned 2017-06-16 · Chief Financial Officer
BH
Benjamin HawkinsResigned director
Resigned 2016-04-11 · Financier
HD
Hakim Drissi KaitouniResigned director
Resigned 2016-03-10 · Financier
LB
Luke BugejaResigned director
Resigned 2016-03-10 · Financier
RG
Rodney GirardResigned director
Resigned 2016-03-10 · Legal Counsel
TM
Thomas Mayer MallorieResigned director
Resigned 2016-03-10 · Financier
KR
Kevin RosekeResigned director
Resigned 2016-03-10 · Financier
PS
Petros StylianidesResigned director
Resigned 2016-03-10 · Financier
JA
James AdamResigned director
Resigned 2016-03-10 · Financier
PB
Philippe BusslingerResigned director
Resigned 2016-03-10 · Financier
PB
Patrick BurrowsResigned secretary
Resigned 2013-09-19 · 3 yrs
JB
Joanna BushillResigned secretary
Resigned 2012-08-01 · 1 yr
GP
Gary PritchardResigned director
Resigned 2012-08-01 · 3 yrs · Operating Partner
DC
Declan CollierResigned director
Resigned 2012-04-02 · 5 yrs · Chief Executive
PB
Patrick BurrowsResigned secretary
Resigned 2011-08-16
PB
Patrick BurrowsResigned director
Resigned 2011-08-16 · 5 yrs · Chief Financial Officer
EM
Emmett MccannResigned director
Resigned 2011-07-01 · 4 yrs · Private Equity
BH
Ben HigginsResigned secretary
Resigned 2011-04-20
AN
Andrew NevinResigned director
Resigned 2011-04-08 · Manging Director
AC
Adrian ColmanResigned secretary
Resigned 2010-04-01 · 1 yr
AC
Adrian ColmanResigned director
Resigned 2010-04-01 · 1 yr · Director
RR
Rao RajaramResigned director
Resigned 2009-12-03 · 2 yrs · Director
TH
Thomas HattonResigned director
Resigned 2009-12-03 · 6 yrs · Director
AG
Aaron GoldResigned director
Resigned 2009-09-16 · 1 yr · Private Equity
JK
James KowalishinResigned director
Resigned 2008-12-17 · 7 yrs · Banker
JP
Jared ParkerResigned director
Resigned 2008-10-29 · Private Equity Investor
CL
Christopher LeeResigned director
Resigned 2008-10-29 · Private Equity Investor
WW
William WoodburnResigned director
Resigned 2008-10-29 · 1 yr · Director
MN
Mehrdad NooraniResigned director
Resigned 2008-10-29 · 7 yrs · Director
AG
Andrew Gillespie SmithResigned director
Resigned 2008-10-15 · 1 yr · Alternate Director
DT
David ThomsonResigned secretaryResigned director
Resigned 2007-05-11 · 2 yrs · Finance Director
RG
Roy GriffinsResigned director
Resigned 2007-01-01 · 9 yrs · Director
RG
Richard GoodingResigned director
Resigned 2006-12-18 · 7 yrs · Director
MM
Michael McgheeResigned director
Resigned 2006-12-18 · 2 yrs · Director
RR
Rajaram RaoResigned director
Resigned 2006-11-17 · Banker
CorpHackwood Directors LimitedResigned director
Resigned 2006-07-18

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active