MCLARENS YOUNG INTERNATIONAL LIMITED

01533230
1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2AS

People & Contacts

Contact Details
Registered Address 1
WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW

TW6 2AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASCEND WORLDWIDE LIMITED 11 May 2007 - 09 Jul 2007
AIRCLAIMS INSURANCE SERVICES LIMITED 22 Sep 1987 - 11 May 2007
AIRCLAIMS INSURANCE SERVICES LIMITED 09 Jul 2007 - 31 Jan 2013
AVIATION INTERNATIONAL CONSULTANTS LIMITED 09 Dec 1980 - 22 Sep 1987
MCLARENS GLOBAL LIMITED 31 Jan 2013 - 20 May 2013
People

Current directors

ELIZABETH JANET MARY TUBB

Birthdate: N/A

Nationality:

Address: WORLD BUSINESS CENTRE 1 NEWALL ROAD LONDON HEATHROW AIRPORT TW62AS

Date Appointed: 19 Dec 2018

Appointment Type: C

Other Appointments: None

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MR GARY BROWN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 23632 CALABASAS ROAD STE 105 CA 91302

Date Appointed: 19 Dec 2018

Appointment Type: D

Other Appointments: None

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MRS NATALIE ROBINETTE

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62AS

Date Appointed: 04 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK JOHN HUNTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62AS

Date Appointed: 30 Nov 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MISS JULIE PATRICIA FERRO

Birthdate: N/A

Nationality: BRITISH

Address: 15 THE GROVE MIDDLESEX TW74JS

Date Appointed: 27 Jul 1991

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MR MARK JOHN HUNTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: WORLD BUSINESS CENTRE 1 NEWALL ROAD LONDON HEATHROW AIRPORT TW62AS

Date Appointed: 22 Sep 1999

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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SUSAN JOHN

Birthdate: Dec 1945

Nationality: BRITISH

Address: 24 FAIRFAX ROAD HAMPSHIRE GU148JP

Date Appointed: 17 Feb 1995

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR TOBY MATTHEW SKELTON

Birthdate: N/A

Nationality:

Address: 1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62AS

Date Appointed: 30 Nov 2012

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR RODNEY MICHAEL BUTCHER

Birthdate: Nov 1939

Nationality: BRITISH

Address: 22 BEECH TREE CLOSE OAKLEY HAMPSHIRE RG237EF

Date Appointed: 19 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR HAROLD CAPLAN

Birthdate: Feb 1927

Nationality: BRITISH

Address: 3 THE PENNARDS MIDDLESEX TW165JZ

Date Appointed: 27 Jul 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR VERNON CHALFANT

Birthdate: Feb 1956

Nationality: AMERICAN

Address: 5555 TRIANGLE PARKWAY SUITE 200 USA 30092

Date Appointed: 14 Sep 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DEREK HAMMOND GILES

Birthdate: Apr 1941

Nationality: BRITISH

Address: WARREN HILL HOUSE NORTH OAKLEY HANTS RG265TR

Date Appointed: 18 Dec 1991

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN HUNTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62AS

Date Appointed: 30 Nov 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR ROSS GLENN LANDSBAUM

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 23632 CALABASAS ROAD STE 105 CA 91302

Date Appointed: 19 Dec 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP PERRY MATTHEWS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 22 FRESHFIELD PLACE EAST SUSSEX BN22BN

Date Appointed: 27 Jul 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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DAVID ERIC PROUDLOVE

Birthdate: Oct 1918

Nationality: BRITISH

Address: OLD GARDEN HOUSE 41 WESTFIELD ROAD HAMPSHIRE SO413QB

Date Appointed: 27 Jul 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR KEONI SCHWARTZ

Birthdate: Sep 1979

Nationality: AMERICAN

Address: 2 PALO ALTO SQUARE 10TH FLOOR USA 94306

Date Appointed: 14 Sep 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR TOBY MATTHEW SKELTON

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT TW62AS

Date Appointed: 08 Aug 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ANTHONY BRYAN TUSON

Birthdate: Mar 1929

Nationality: BRITISH

Address: 76C ROCHESTER ROW SW1P1JU

Date Appointed: 27 Jul 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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