CARLSON COMPANIES (UK) LIMITED

02468072
GROUPE AEROPLAN 80 STRAND LONDON WC2R 0NN

People & Contacts

Contact Details
Registered Address GROUPE AEROPLAN 80 STRAND
LONDON

WC2R 0NN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JEREMY HENDERSON-ROSS

Birthdate: N/A

Nationality:

Address: GROUPE AEROPLAN 80 STRAND WC2R0NN

Date Appointed: 22 Jul 2011

Appointment Type: C

Other Appointments: None

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MR JEREMY HENDERSON-ROSS

Birthdate: Mar 1977

Nationality: BRITISH

Address: GROUPE AEROPLAN 80 STRAND WC2R0NN

Date Appointed: 22 Jul 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN ERIC ALDRIDGE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 42 THORBURN ROAD NORTHAMPTONSHIRE NN33DA

Date Appointed: 06 Feb 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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MR JEFFREY BATA

Birthdate: Jun 1965

Nationality: AMERICAN

Address: GROUPE AEROPLAN 80 STRAND WC2R0NN

Date Appointed: 17 Jan 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR PETER JAMES HARVEY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 3 GATES COURT HIGH STREET HERTFORDSHIRE SG76GA

Date Appointed: 05 Sep 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILLIAM KLEINSCHMIDT

Birthdate: Jul 1958

Nationality: UNITED STATES

Address: 4135 WILD MEADOWS DRIVE MN55311

Date Appointed: 28 Sep 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR ADRIAN PARRIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: MEAD HOUSE 8 MEADWAY SURREY KT220LZ

Date Appointed: 30 Aug 1996

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MISS KATHERINE LOUISE PATTISON

Birthdate: N/A

Nationality:

Address: GROUPE AEROPLAN 80 STRAND WC2R0NN

Date Appointed: 21 Dec 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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ALAN SAFFER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 32 AVENUE RISE HERTFORDSHIRE WD233AS

Date Appointed: 02 Jun 1992

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MR JEFFREY BATA

Birthdate: Jun 1965

Nationality: AMERICAN

Address: GROUPE AEROPLAN 80 STRAND WC2R0NN

Date Appointed: 17 Jan 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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JOEL ENLI BURKE

Birthdate: Nov 1939

Nationality: AMERICAN

Address: 40 YORK AVENUE EAST SHEEN SW147LG

Date Appointed: 06 Feb 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DIGNAN

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 6836 SAND RIDGE ROAD EDEN PRAIRIE

Date Appointed: 06 Feb 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JOHN DIGNAN

Birthdate: Jun 1949

Nationality: USA

Address: 19111 MAGENTA BAY MINNESOTA 55437

Date Appointed: 04 Jan 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DIRACLES

Birthdate: Jul 1944

Nationality: AMERICAN

Address: 155 HOMEDALE ROAD HOPKINS 55343

Date Appointed: 26 Jan 1994

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ROBERT THOMAS ERICKSON

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 30 CROSBY COURT AYRSHIRE KA16ES

Date Appointed: 03 Dec 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FAHMY

Birthdate: N/A

Nationality: BRITISH

Address: LAKESIDE,RAYNSFORD ROAD DALLINGTON GREEN NN57HW

Date Appointed: 06 Feb 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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EDWIN CUTTING GAGE

Birthdate: Oct 1940

Nationality: AMERICAN

Address: 460 TONKAWA ROAD LONG LAKE MINNESOTA 55356

Date Appointed: 06 Feb 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR BRADLEY HALL

Birthdate: May 1976

Nationality: AMERICAN

Address: GROUPE AEROPLAN 80 STRAND WC2R0NN

Date Appointed: 17 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ROBERT HENRY SHRINGALL JANES

Birthdate: May 1955

Nationality: BRITISH

Address: 15 15 THE CLUBHOUSE MELTON PARK SUFFOLK IP121SZ

Date Appointed: 11 Dec 1995

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM KLEINSCHMIDT

Birthdate: Jul 1958

Nationality: UNITED STATES

Address: GROUPE AEROPLAN 80 STRAND WC2R0NN

Date Appointed: 13 Feb 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MARK ALLAN LARSON

Birthdate: May 1948

Nationality: AMERICAN

Address: 3485 CHRISTINE DRIVE MAPLE PLAIN MINNESOTA 55359

Date Appointed: 21 Aug 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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GEOFFREY THOMAS MARSHALL

Birthdate: Jul 1945

Nationality: BRITISH

Address: 22 CAMPDEN HILL SQUARE W87JY

Date Appointed: 21 Aug 1992

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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SAMUEL NEWLANDS

Birthdate: Dec 1932

Nationality: BRITISH

Address: WANSBECK KNOCKBUCKLE ROAD RENFREWSHIRE PA134JU

Date Appointed: 03 Dec 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MISS KATHERINE LOUISE PATTISON

Birthdate: Feb 1970

Nationality: BRITISH

Address: GROUPE AEROPLAN 80 STRAND WC2R0NN

Date Appointed: 21 Dec 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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BRUCE LEE PAULSEN

Birthdate: Jan 1942

Nationality: AMERICAN

Address: 2801 BLACK OAKS LANE PLYMOUTH 55447

Date Appointed: 26 Jan 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ANITA PHILLIPS

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 7297 WESTON LANE NORTH MAPLE GROVE 55311

Date Appointed: 16 Aug 1999

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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CHARLES SCHMID

Birthdate: Aug 1942

Nationality: AMERICAN

Address: 2364 WESTLAKE OF THE ISLES PARKWAY MINNESOTA 55405 HR8

Date Appointed: 21 Aug 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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PAUL VORNLE

Birthdate: Sep 1929

Nationality: AMERICAN

Address: 320 EAST 58TH STREET NY10022

Date Appointed: 06 Feb 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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