DUNWOODY AIRLINE SERVICES LIMITED

01430987
BUILDING 552 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT HOUNSLOW TW6 3UA

People & Contacts

Contact Details
Registered Address BUILDING 552
SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT HOUNSLOW

TW6 3UA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWOODY AIRLINE SERVICES (EMA) LIMITED 04 Jun 1985 - 09 Nov 1989
DUNWOODY AIRLINE SERVICES LIMITED 19 Jun 1979 - 04 Jun 1985
People

Current directors

MRS EMMA ALEXANDRA ADAM

Birthdate: Oct 1976

Nationality: BRITISH

Address: BUILDING 552 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT TW63UA

Date Appointed: 23 May 2022

Appointment Type: D

Other Appointments: None

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MR JOHN ANDREW BATTEN

Birthdate: Jul 1960

Nationality: BRITISH

Address: BUILDING 552 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT TW63UA

Date Appointed: 26 Jun 2017

Appointment Type: D

Other Appointments: None

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MR PAUL LEONARD CARMODY

Birthdate: Jun 1964

Nationality: BRITISH

Address: BUILDING 552 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT TW63UA

Date Appointed: 25 Sep 2019

Appointment Type: D

Other Appointments: None

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MR ETIENNE YULE PETERSEN

Birthdate: Nov 1977

Nationality: SOUTH AFRICAN

Address: BUILDING 552 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT TW63UA

Date Appointed: 23 Sep 2022

Appointment Type: D

Other Appointments: None

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ANTHONY DAVID SNELL

Birthdate: May 1972

Nationality: BRITISH

Address: BUILDING 552 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT TW63UA

Date Appointed: 23 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

KATIE LOUISE BAILEY

Birthdate: N/A

Nationality:

Address: WATERSIDE PO BOX 365 HARMONDSWORTH UB70GB

Date Appointed: 12 Oct 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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STEVEN GREENHALGH

Birthdate: Dec 1973

Nationality: BRITISH

Address: BUILDING 552 SHOREHAM ROAD EAST HEATHROW AIRPORT TW63UA

Date Appointed: 27 Mar 2008

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MALCOLM JACKSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: BROAD EAVES 4 MEASHAM ROAD LEICESTERSHIRE LE652PF

Date Appointed: 17 Aug 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR BARRIE WITCOMB

Birthdate: N/A

Nationality: BRITISH

Address: 4 ONSLOW ROAD MICKLEOVER DE39JJ

Date Appointed: 14 Jun 1992

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR JOHN EDWIN BAYLISS

Birthdate: Jul 1949

Nationality: BRITISH

Address: MILL HOUSE CLIFF STREET SOMERSET BS273PN

Date Appointed: 14 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR OLIVIER PHILIPPE AUGUSTE BIJAOUI

Birthdate: May 1957

Nationality: FRENCH

Address: 9 RUE DE GRENELLE 75007

Date Appointed: 09 Dec 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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BRYAN BULLMAN

Birthdate: Sep 1936

Nationality: BRITISH

Address: 6D BROOKFIELD STREET ST HELIERS NEW ZEALAND

Date Appointed: 01 Apr 1993

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ADAM FRAZER CARSON

Birthdate: Aug 1973

Nationality: BRITISH

Address: BUILDING 552 SHOREHAM ROAD EAST HEATHROW AIRPORT TW63UA

Date Appointed: 16 Sep 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN ALAN CLARKE

Birthdate: Oct 1947

Nationality: BRITISH

Address: 1 BELMONT GROVE RAWDON WEST YORKSHIRE LS196AL

Date Appointed: 14 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES DAWSON

Birthdate: Oct 1943

Nationality: BRITISH

Address: ROXBURGH LUTTERWORTH ROAD LEICESTERSHIRE LE175PN

Date Appointed: 10 Jul 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAWSON

Birthdate: Oct 1943

Nationality: BRITISH

Address: 17 KEMERTON WAY SHIRLEY WEST MIDLANDS B904XG

Date Appointed: 14 Jun 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR LEWIS IAN GIRDWOOD

Birthdate: Jun 1967

Nationality: BRITISH

Address: IAG CARGO CENTRE CARRUS S122, LONDON HEATHROW AIRPORT PO BOX 99 MIDDLESEX TW62JS

Date Appointed: 26 Jun 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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STEVEN GREENHALGH

Birthdate: Dec 1973

Nationality: BRITISH

Address: BUILDING 552 SHOREHAM ROAD EAST HEATHROW AIRPORT TW63UA

Date Appointed: 27 Mar 2008

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM LAWRENCE GUNNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: BRITISH AIRWAYS WORLD CARGO CENTRE LONDON HEATHROW AIRPORT MIDDLESEX TW62JS

Date Appointed: 09 Dec 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANN HAUN

Birthdate: Aug 1975

Nationality: CANADIAN

Address: IAG CARGO CENTRE CARRUS S122 LONDON HEATHROW AIRPORT TW62JS

Date Appointed: 28 May 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MRS RACHEL CLAIRE IZZARD

Birthdate: Feb 1974

Nationality: BRITISH

Address: BRITISH AIRWAYS WORLD CARGO CENTRE LONDON HEATHROW AIRPORT MIDDLESEX

Date Appointed: 09 Dec 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MALCOLM JACKSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: BROAD EAVES 4 MEASHAM ROAD LEICESTERSHIRE LE652PF

Date Appointed: 14 Jun 1992

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RUPEN PREMJI KOTECHA

Birthdate: Dec 1966

Nationality: BRITISH

Address: 9 UPPER TAIL HERTS WD195DF

Date Appointed: 26 Sep 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN LYALL

Birthdate: Dec 1968

Nationality: BRITISH

Address: IAG CARGO CENTRE CARRUS, S122 LONDON HEATHROW AIRPORT PO BOX 99 MIDDLESEX TW62JS

Date Appointed: 26 Feb 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MS LYNN FIONA MCCLELLAND

Birthdate: Jun 1968

Nationality: BRITISH

Address: IAG CARGO CENTRE CARRUS S122, LONDON HEATHROW AIRPORT PO BOX 99 MIDDLESEX TW62JS

Date Appointed: 14 Nov 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MS SARAH KATHERINE NICHOL

Birthdate: Oct 1971

Nationality: BRITISH

Address: IAG CARGO CENTRE CARRUS S122 LONDON HEATHROW AIRPORT PO BOX 99 MIDDLESEX

Date Appointed: 18 Apr 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID NOTHMAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: ADELAIDE FARM STRANDE LANE BERKSHIRE SL69DN

Date Appointed: 10 Jul 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID NOTHMAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: IAG CARGO CENTRE CARRUS S122 LONDON HEATHROW AIRPORT PO BOX 99 MIDDLESEX TW62JS

Date Appointed: 18 Apr 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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FRANCIS PATRICK PEARSE

Birthdate: Feb 1955

Nationality: BRITISH

Address: RUFFLANDS SCHOOL LANE OXFORDSHIRE OX254AN

Date Appointed: 01 May 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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PATRICK IAN ROBERTS

Birthdate: Feb 1950

Nationality: BRITISH

Address: BUILDING 552 SHOREHAM ROAD EAST HEATHROW AIRPORT TW63UA

Date Appointed: 27 Mar 2008

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR RANDEEP SAGOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: BUILDING 552 SHOREHAM ROAD EAST LONDON HEATHROW AIRPORT TW63UA

Date Appointed: 12 Oct 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID SHEPHERD

Birthdate: Jun 1971

Nationality: BRITISH

Address: 302 OAKLAND BEACH AVENUE NEW YORK

Date Appointed: 31 May 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON SMITH

Birthdate: Jun 1944

Nationality: BRITISH

Address: SOUTH LODGE PADDOCKHURST LANE WEST SUSSEX RH176QZ

Date Appointed: 13 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL IAN STEWART

Birthdate: Jul 1959

Nationality: BRITISH

Address: 7 HOME FARM ROAD SOUTH AYRSHIRE KA74XH

Date Appointed: 10 Jul 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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WARREN TEMPEST

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1A ACRES END BUCKINGHAMSHIRE HP79DZ

Date Appointed: 08 Jul 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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