SHIPPING AND AVIATION INDUSTRIES LTD

02488210
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE
1 LITTLE NEW STREET LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUN INDUSTRIES LIMITED 17 Sep 1990 - 29 Oct 1996
TRUSHELFCO (NO. 1610) LIMITED 03 Apr 1990 - 17 Sep 1990
People

Current directors

MS SHIRLEY BRADLEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 31 Dec 2007

Appointment Type: C

Other Appointments: None

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MRS REBECCA ANN SYMONDSON-POWELL

Birthdate: Feb 1979

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 14 Jun 2016

Appointment Type: D

Other Appointments: None

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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Birthdate: May 1962

Nationality: BRITISH

Address: THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD CAMBS PE38SB

Date Appointed: 31 Oct 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GREGORY JOSEPH MCMAHON

Birthdate: Aug 1960

Nationality: BRITISH

Address: HOLLIN GROVE 5 HOLLY GROVE DOBCROSS LANCASHIRE OL35JQ

Date Appointed: 31 Oct 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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LUC VAN GELUWE

Birthdate: Jan 1949

Nationality: BELGIAN

Address: MATTIEULAAN 2B IN B 8434

Date Appointed: 31 Mar 1991

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MR IAN HENRY ANDERSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 31 CARRWOOD CHESHIRE WA168NE

Date Appointed: 31 Oct 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN ARTHUR

Birthdate: Feb 1961

Nationality: ENGLISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 19 Apr 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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PER GEORG BRAATHEN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 8 OBSERVATORY GARDENS W87HY

Date Appointed: 08 Apr 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY RUSSELL BYRNE

Birthdate: Feb 1959

Nationality: BRITISH

Address: LOWER HALL CHURCH ROAD MELLOR CHESHIRE SK65LY

Date Appointed: 08 Apr 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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EDDY ALFONS AUGUST DUQUENNE

Birthdate: Jun 1962

Nationality: BELGIAN

Address: KAPELLESTRAAT 80 LEBBEKE 9280

Date Appointed: 21 Oct 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL WILLIAM HALLISEY

Birthdate: Oct 1953

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 28 Dec 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW HEMINGWAY

Birthdate: Mar 1971

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 03 Jun 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MARC GHISLAIN MARTHA EMIEL HOFMAN

Birthdate: Apr 1958

Nationality: BELGIAN

Address: RINGLAAN ZUID 114 DE HAAN 8420

Date Appointed: 10 Apr 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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DAVID JARDINE

Birthdate: May 1962

Nationality: BRITISH

Address: THE OLD COTTAGE HOUGH END CHESHIRE SK97JD

Date Appointed: 25 Jul 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MISS KAZIMIERA TERESA KANTOR

Birthdate: Aug 1949

Nationality: BRITISH

Address: 27 SPRINGHILL ROAD OXFORDSHIRE OX51RX

Date Appointed: 14 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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KATHLEEN KESTELOOT

Birthdate: May 1966

Nationality: BELGIAN

Address: TEN POELE 23 8430

Date Appointed: 11 Mar 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES LEE

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 COURTENEY PLACE CHESHIRE WA143QT

Date Appointed: 13 Mar 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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GENEVIEVE MAUPERTUIS

Birthdate: Jan 1960

Nationality: BELGIAN

Address: WYNBERG 6 1860

Date Appointed: 08 Apr 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT CHARLES RODGER

Birthdate: May 1951

Nationality: BRITISH

Address: 16 LINKS ROAD FLACKWELL HEATH BUCKINGHAMSHIRE HP109LY

Date Appointed: 18 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MRS JULIA LOUISE SEARY

Birthdate: Apr 1972

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 01 Mar 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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LUC VAN GELUWE

Birthdate: Jan 1949

Nationality: BELGIAN

Address: MATTIEULAAN 2B IN B 8434

Date Appointed: 13 Mar 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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BERNARD VANMOERKERKE

Birthdate: Jul 1957

Nationality: BELGIAN

Address: ARCHIMEDESSTRAAT 7

Date Appointed: 31 Mar 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MARK DOMINIQUE VANMOERKERKE

Birthdate: Aug 1952

Nationality: BELGIAN

Address: ARCHIMEDESSTRAAT 7

Date Appointed: 31 Mar 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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RUDOLF VANMOERKERKE

Birthdate: Sep 1924

Nationality: BELGIAN

Address: ARCHIMEDESSTRAAT 7

Date Appointed: 31 Mar 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOHAN VANNESTE

Birthdate: May 1960

Nationality: BELGIAN

Address: MOEREIND 80 2275

Date Appointed: 08 Apr 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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