BRITISH REGIONAL AIR LINES GROUP LIMITED

03261376
NEW WALKER HANGAR EXETER INTERNATIONAL AIRPORT CLYST HONITON EXETER EX5 2BA

People & Contacts

Contact Details
Registered Address NEW WALKER HANGAR
EXETER INTERNATIONAL AIRPORT CLYST HONITON EXETER

EX5 2BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH REGIONAL AIR LINES GROUP PLC 20 Jun 1998 - 02 Aug 2006
THE BBW III PARTNERSHIP LIMITED 20 Feb 1997 - 18 May 1998
FERRISGLADE LIMITED 09 Oct 1996 - 20 Feb 1997
BRITISH REGIONAL AIR LINES GROUP LIMITED 18 May 1998 - 04 Jun 1998
People

Current directors

MR PHILIP JOACHIM DE KLERK

Birthdate: Dec 1967

Nationality: DUTCH

Address: NEW WALKER HANGAR EXETER INTERNATIONAL AIRPORT CLYST HONITON EX52BA

Date Appointed: 19 Aug 2014

Appointment Type: D

Other Appointments: None

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MR SAAD HASSAN HAMMAD

Birthdate: Sep 1962

Nationality: BRITISH

Address: 3 PRIORY GARDENS W41TT

Date Appointed: 08 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

STUART FREDERICK BALMFORTH

Birthdate: May 1936

Nationality: BRITISH

Address: THE CROFT BROWN LANE NOTTINGHAMSHIRE NG110AD

Date Appointed: 20 Feb 1997

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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ALAN KERR BUCHANAN

Birthdate: May 1958

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 27 Feb 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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ANNELIE KATHLEEN CARVER

Birthdate: N/A

Nationality:

Address: NEW WALKER HANGAR EXETER INTERNATIONAL AIRPORT CLYST HONITON EX52BA

Date Appointed: 23 Jun 2014

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 09 Oct 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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JAMES MARSHALL CRYER

Birthdate: Apr 1954

Nationality: BRITISH,

Address: BRIARFIELD GRENABY ROAD ISLE OF MAN IM93DP

Date Appointed: 01 Jul 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MS KULBINDER KAUR DOSANJH

Birthdate: Oct 1972

Nationality: BRITISH

Address: 157 WHITTON DENE MIDDX TW32JX

Date Appointed: 20 Oct 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL HENRY JARVIS

Birthdate: Jan 1946

Nationality: BRITISH

Address: FOXDALE 195 AMBLESIDE ROAD SURREY GU185UW

Date Appointed: 17 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR ROBERT ANDREW KNUCKEY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 9 SILVER TERRACE DEVON EX44JE

Date Appointed: 04 Apr 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR ROBERT ANDREW KNUCKEY

Birthdate: N/A

Nationality:

Address: 9 SILVER TERRACE DEVON EX44JE

Date Appointed: 07 Mar 2014

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MALCOLM NAYLOR

Birthdate: Apr 1948

Nationality: BRITISH

Address: 10 SAINT MARYS GLEBE ISLE OF MAN IM95PF

Date Appointed: 20 May 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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TRACY REEDER

Birthdate: Jul 1965

Nationality: BRITISH

Address: 1 ASCOT MEWS THE PADDOCKS ISLE OF MAN IM92DH

Date Appointed: 03 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER EDWARD SIMPSON

Birthdate: N/A

Nationality:

Address: ROCKMOUNT VIEW LA VIELLE CHARRIERE JERSEY JE35AT

Date Appointed: 31 Mar 2010

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER EDWARD SIMPSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: ROCKMOUNT VIEW LA VIELLE CHARRIERE JERSEY JE35AT

Date Appointed: 05 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN TEAGUE

Birthdate: N/A

Nationality: BRITISH

Address: WINDY RIDGE TRAAIE MEANAGH DRIVE ISLE OF MAN IM96LL

Date Appointed: 30 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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STUART FREDERICK BALMFORTH

Birthdate: May 1936

Nationality: BRITISH

Address: THE CROFT BROWN LANE NOTTINGHAMSHIRE NG110AD

Date Appointed: 20 Feb 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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LORD GLENDONBROOK CBE MICHAEL DAVID BISHOP

Birthdate: Jan 1942

Nationality: BRITISH

Address: 52 EGERTON CRESCENT SW32ED

Date Appointed: 18 Feb 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ALAN KERR BUCHANAN

Birthdate: May 1958

Nationality: BRITISH

Address: WATERSIDE PO BOX 365 UB70GB

Date Appointed: 20 Oct 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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RODERIC NEIL CANTY

Birthdate: Apr 1952

Nationality: BRITISH

Address: 36 CRONK DREAN ISLE OF MAN IM26AU

Date Appointed: 20 May 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN CHARLTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 17 KIRKDALE ROAD HERTFORDSHIRE AL52PT

Date Appointed: 09 Oct 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN HARDWICK CHOWN

Birthdate: Jan 1958

Nationality: BRITISH

Address: LA POUDRETTERIE LA ROUTE DES PELLES, ST MARTIN CHANNEL ISLANDS JE36BR

Date Appointed: 05 Mar 2007

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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ELISABETH KAY SUTCLIFFE COLEMAN

Birthdate: Nov 1945

Nationality: BRITISH

Address: TUDOR LODGE LEICESTER ROAD CHESHIRE WA159PS

Date Appointed: 20 May 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER COLTMAN

Birthdate: Jul 1942

Nationality: BRITISH

Address: HAYSTOUN HOUSE EH459JG

Date Appointed: 04 Sep 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR GRAHAME NICHOLAS ELLIOTT

Birthdate: Nov 1938

Nationality: BRITISH

Address: HIGHBURY 26 HARROP ROAD HALE CHESHIRE WA159DQ

Date Appointed: 20 May 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD EVANS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 7 THE OLD COURT HOUSE OLD MARKET PLACE KING STREET CHESHIRE WA166HX

Date Appointed: 10 May 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JAMES FRENCH

Birthdate: Jun 1953

Nationality: BRITISH

Address: FLAT 3 26 LENNOX GARDENS SW1X0DX

Date Appointed: 05 Mar 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID HEARN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 24 CRONK CULLYN ISLE OF MAN IM94NQ

Date Appointed: 10 May 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW KNUCKEY

Birthdate: Jun 1960

Nationality: BRITISH

Address: 9 SILVER TERRACE DEVON EX44JE

Date Appointed: 04 Apr 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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TERENCE REGINALD PATRICK LIDDIARD

Birthdate: Mar 1942

Nationality: BRITISH

Address: THE OLD MOANEY GLEN MOAR FARM CORLEA ROAD ISLE OF MAN IM93BA

Date Appointed: 20 May 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DONALD CLAGUE LINDSAY

Birthdate: May 1945

Nationality: BRITISH

Address: 4 RIVER WALK THE BRADDAN HILLS ISLE OF MAN IM44TJ

Date Appointed: 20 May 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MALCOLM NAYLOR

Birthdate: Apr 1948

Nationality: BRITISH

Address: 10 SAINT MARYS GLEBE ISLE OF MAN IM95PF

Date Appointed: 20 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 09 Oct 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER EDWARD SIMPSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: ROCKMOUNT VIEW LA VIELLE CHARRIERE JERSEY JE35AT

Date Appointed: 05 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH WILLIAMS

Birthdate: Apr 1956

Nationality: BRITISH

Address: WATERSIDE PO BOX 365, HARMONDSWORTH MIDDLESEX UB70GB

Date Appointed: 30 Jun 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS WOLFE

Birthdate: Jun 1938

Nationality: BRITISH

Address: TUDOR LODGE CLIFTON LANE RUDDINGTON NOTTINGHAMSHIRE NG116AB

Date Appointed: 18 Feb 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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