ANSETT WORLDWIDE AVIATION UK LIMITED

02941825
5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

People & Contacts

Contact Details
Registered Address 5TH FLOOR
6 ST. ANDREW STREET LONDON

EC4A 3AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MONARCH GLASS PROTECTION SERVICES LIMITED 01 Jul 1994 - 06 Jun 1995
GIFTBAND LIMITED 23 Jun 1994 - 01 Jul 1994
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 03 Aug 2017

Appointment Type: C

Other Appointments: None

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MARK JONATHAN ELGAR

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 24 Nov 2010

Appointment Type: D

Other Appointments: None

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MR STEPHEN WILLIAM SPENCER NORTON

Birthdate: Jul 1959

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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BRENDAN O'NEILL

Birthdate: Jul 1978

Nationality: IRISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 02 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON VINCENT FREAKLEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: 34 FITZJAMES AVENUE W140RR

Date Appointed: 29 Jun 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MARY ELIZABETH GLEDHILL

Birthdate: Feb 1949

Nationality: BRITISH

Address: CROWN COTTAGE 11 CROWN HILL ROPSLEY LINCOLNSHIRE NG334BH

Date Appointed: 27 Apr 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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JOINT SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 25 Jan 2002

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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CRISPIN MAUNDER

Birthdate: May 1949

Nationality: BRITISH

Address: 13 GLOUCESTER WALK KENSINGTON W84HZ

Date Appointed: 06 Jun 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 23 Jun 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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WFW LEGAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 15 APPOLD STREET EC2A2HB

Date Appointed: 26 Jun 1995

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR ROY NEIL ARTHUR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 16 Aug 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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TARSEM BASRAN

Birthdate: Dec 1973

Nationality: BRITISH

Address: 33 WALNUT TREE HOUSE TREGUNTER ROAD CHELSEA SW109HJ

Date Appointed: 31 May 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK LOUIS BLOEMEN

Birthdate: Jun 1970

Nationality: US CITIZEN

Address: FIRST FLOOR 36 ELGIN CRESCENT W112JR

Date Appointed: 30 Jun 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHESHIRE

Birthdate: Sep 1967

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 06 Oct 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANDRE MAURICE COHEN

Birthdate: May 1945

Nationality: AUSTRALIAN

Address: LONG MARLING DOWN LANE FRANT KENT TN39HP

Date Appointed: 06 Jun 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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JENNIFER MARGARET CREEVEY

Birthdate: Oct 1968

Nationality: IRISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 27 Oct 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ALEXANDER CHARLES FRANK

Birthdate: Jan 1958

Nationality: AMERICAN

Address: 1192 PARK AVENUE APARTMENT 2C NY 10128

Date Appointed: 27 Apr 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON VINCENT FREAKLEY

Birthdate: Jul 1961

Nationality: BRITISH

Address: 34 FITZJAMES AVENUE W140RR

Date Appointed: 29 Jun 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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SIMON JEREMY GLASS

Birthdate: Feb 1962

Nationality: BRITISH

Address: C/O AWAS (IRELAND) LIMITED BLOCK B, RIVERSIDE IV SIR JOHN ROGERSON'S QUAY

Date Appointed: 17 Sep 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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CHARLES STUART GRAHAM

Birthdate: Feb 1958

Nationality: BRITISH

Address: REMBRANDTWEG 178 C AMSTERDAM 1181 G2

Date Appointed: 28 Aug 1997

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES YOUNG GRAY

Birthdate: Aug 1970

Nationality: BRITISH

Address: 105 THE SWEEPSTAKES BALLSBRIDGE

Date Appointed: 15 May 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR TARIQ CHARLES ANTHONY HUSAIN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 473 BATTERSEA PARK ROAD WANDSWORTH SW114LR

Date Appointed: 29 Aug 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 23 Jun 1994

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN PETER JACKSON

Birthdate: Sep 1954

Nationality: ENGLISH

Address: LAUREL FARM WILTSHIRE SN169LH

Date Appointed: 23 May 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR LEE ANTHONY MANNING

Birthdate: Oct 1957

Nationality: BRITISH

Address: 84 GROSVENOR STREET W1X9DF

Date Appointed: 29 Jun 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MAURICE MASON

Birthdate: Dec 1963

Nationality: IRISH

Address: WELLFIELD HOUSE COUNTY KILDARE

Date Appointed: 27 Apr 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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CRISPIN MAUNDER

Birthdate: May 1949

Nationality: BRITISH

Address: 13 GLOUCESTER WALK KENSINGTON W84HZ

Date Appointed: 06 Jun 1995

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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HAMISH CHARLES MURCHISON

Birthdate: Jan 1977

Nationality: BRITISH

Address: APARTMENT 22 BLOOMFIELD PARK BLOOMFIELD AVENUE DUBLIN 4

Date Appointed: 01 Nov 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JEAN O'SULLIVAN

Birthdate: Mar 1972

Nationality: IRISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 16 Aug 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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CARL SCOTT PETERSON

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 15 REDINGTON ROAD NW37QX

Date Appointed: 27 Apr 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JASON ANTHONY RICHARDS

Birthdate: May 1969

Nationality: BRITISH

Address: 1 ALEXANDRA COURT ALEXANDRA ROAD BERKSHIRE SL41HH

Date Appointed: 09 Feb 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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PETER WALTER STEHRENBERGER

Birthdate: Jul 1938

Nationality: SWISS

Address: THE KNAPP OAK WAY SURREY RH27ES

Date Appointed: 27 Nov 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES STEWART

Birthdate: Mar 1960

Nationality: BRITISH

Address: 19 CULMINGTON ROAD EALING W139NJ

Date Appointed: 09 Feb 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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BARBARA KAY WARD

Birthdate: Jan 1954

Nationality: AUSTRALIAN

Address: 57 YORK ROAD NEW SOUTH WALES 2022

Date Appointed: 07 Jun 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD WILLIAM WATKINSON

Birthdate: May 1976

Nationality: BRITISH

Address: FLAT 23 LIONEL MANSIONS HAARLEM ROAD W140JH

Date Appointed: 29 Oct 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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