Airbase Flight Support Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMenzies Aviation (Uk) 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 117096314People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalOH
Owen HarkinsCurrent secretary
Appointed 2020-09-04 · 6 yrs
Show 13 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
JH
John HendersonResigned director
Resigned 2019-05-09 · 2 yrs · Company Director
DN
Deon NiekerkResigned director
Resigned 2016-07-13 · 2 yrs · Company Director
DT
David TrollopeResigned director
Resigned 2016-07-13 · 7 yrs · Accountant
DG
Dirk GoovaertsResigned director
Resigned 2014-12-31 · 1 yr · Svp Continental Europe
RS
Randeep SagooResigned director
Resigned 2014-08-15 · 1 yr · Accountant
PH
Peter HarrawayResigned director
Resigned 2012-08-01 · 2 yrs · Accountant
TT
Tristan TurnbullResigned secretary
Resigned 2012-08-01 · 8 yrs
AB
Andrew BoydResigned director
Resigned 2012-08-01 · 2 yrs · General Manager
PM
Penelope MartinResigned director
Resigned 2006-12-01 · 5 yrs · Company Executive
RS
Robin SouthwellResigned director
Resigned 2006-12-01 · 5 yrs · Company Director
AE
Allen EdenResigned director
Resigned 2006-12-01 · 5 yrs · Company Executive
JM
John MorrisResigned director
Resigned 2006-10-24 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active