THREESIXTY AEROSPACE LIMITED

03462640
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REYNARD AVIATION LIMITED 04 Nov 1997 - 09 Mar 2012
People

Current directors

MR IAN MARIO JOSEPH DE SOUSA

Birthdate: Jan 1965

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 04 Nov 1997

Appointment Type: C

Other Appointments: None

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MR IAN MARIO JOSEPH DE SOUSA

Birthdate: Jan 1965

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 04 Nov 1997

Appointment Type: D

Other Appointments: None

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MR CRAIG STUART KREEGER

Birthdate: Oct 1959

Nationality: AMERICAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Jan 2013

Appointment Type: D

Other Appointments: None

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MR SHAI JOSEPH WEISS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 07 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 04 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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VICTOR VIJENDRAN ALFREDS

Birthdate: Jul 1946

Nationality: SINGAPORE

Address: 2 MALTHOUSE DRIVE W42NS

Date Appointed: 30 Mar 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN BARNES

Birthdate: Aug 1966

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Nov 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW BAXBY

Birthdate: Aug 1973

Nationality: AUSTRALIAN

Address: 7TH FLOOR 13-15 COURS DE RIVE 1204

Date Appointed: 06 Mar 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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THOMAS BOOZER

Birthdate: Feb 1960

Nationality: AMERICAN

Address: 01-01 POINT LOMA 30 SHELFORD ROAD SINGAPORE

Date Appointed: 30 Mar 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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STEVEN RICHARD BOWKER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 52 RIVERVIEW GARDENS BARNES SW138QZ

Date Appointed: 04 Oct 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES BRADY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 45 ST MARYS ROAD SURREY RH27JH

Date Appointed: 04 Nov 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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FRANCES ELIZABETH BRANDON-FARROW

Birthdate: Oct 1963

Nationality: BRITISH

Address: SUITE APARTMENT 19K 115 CENTRAL PARK WEST 10023

Date Appointed: 01 Oct 2000

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SIR RICHARD CHARLES NICHOLAS BRANSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: RICHARD'S HOUSE, NECKER ISLAND, VIRGIN GORDA

Date Appointed: 28 Jun 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR IAN STEVEN BURROUGHS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 26 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 28 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PAUL DENNIS GRIFFITHS

Birthdate: Sep 1957

Nationality: BRITISH

Address: FERNDALE HORNEY COMMON EAST SUSSEX TN223ED

Date Appointed: 07 Jun 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARK GRIFFITHS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 13 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 04 Nov 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR GLYN LEWIS JENKS

Birthdate: Jun 1943

Nationality: BRITISH

Address: 41 ASHFIELD AVENUE CV49SQ

Date Appointed: 04 Nov 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MARK GEOFFREY KNOWLES

Birthdate: Mar 1959

Nationality: BRITISH

Address: 23 CHURCH STREET BELTON LEICESTERSHIRE LE129UG

Date Appointed: 01 Feb 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JACK SWEE LIM KOH

Birthdate: Dec 1952

Nationality: SINGAPORE

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 15 Jul 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES LIVETT

Birthdate: May 1962

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 31 Oct 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JEFFREY STEVEN LIVINGS

Birthdate: May 1960

Nationality: BRITISH

Address: FAIRWAYS FOX HILL CLOSE WEST SUSSEX RH164RA

Date Appointed: 28 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: 15 FIRST STREET SW32LB

Date Appointed: 28 Jun 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS MATTHEW MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 7TH FLOOR 13-15 COURS DE RIVE 1204

Date Appointed: 29 Nov 2001

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD OWENS

Birthdate: Jan 1941

Nationality: BRITISH

Address: ORCHARD LEA TURWESTON NORTHAMPTONSHIRE NN135JX

Date Appointed: 19 Apr 2000

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES PEACHEY

Birthdate: Sep 1974

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 04 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MARK POOLE

Birthdate: Jul 1962

Nationality: BRITISH

Address: 7TH FLOOR 13-15 COURS DE RIVE 1204

Date Appointed: 28 Jun 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DR ADRIAN JOHN REYNARD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 04 Nov 1997

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ALAN RICHARDSON

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 190 MARLEY FIELDS BEDFORDSHIRE LU74WN

Date Appointed: 04 Nov 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN BLAKENEY RIDGWAY

Birthdate: Aug 1951

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 04 Nov 1997

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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RAJA SEGRAN

Birthdate: Mar 1955

Nationality: SINGAPOREAN

Address: 2 MALTHOUSE DRIVE REGENCY QUAY CHISWICK W42NS

Date Appointed: 04 Dec 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ENG WAN JOEY SEOW

Birthdate: Dec 1966

Nationality: SINGAPOREAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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KAY WEE SIM

Birthdate: Oct 1948

Nationality: SINGAPOREAN

Address: 200 KEW ROAD KEW SURREY TW92AS

Date Appointed: 30 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MERVYN SIRISENA

Birthdate: May 1952

Nationality: SINGAPOREAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 15 Jul 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MS JULIE HELEN SOUTHERN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 29 Nov 2001

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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CHUNG WAH SYN

Birthdate: Dec 1943

Nationality: SINGAPORE

Address: 124 EMERALD HILL ROAD 229407

Date Appointed: 07 Jun 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MARVIN HUNG MENG TAN

Birthdate: May 1971

Nationality: SINGAPORE

Address: 2 MALTHOUSE DRIVE REGENCY QUAY CHISWICK W42NS

Date Appointed: 01 Mar 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL WAH LIANG TAN

Birthdate: May 1953

Nationality: SINGAPORE

Address: 11 REDCLIFFE GARDENS 66 GROVE PARK ROAD CHISWICK W43RG

Date Appointed: 01 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM SENG KOON TAN

Birthdate: Oct 1952

Nationality: SINGAPORE

Address: 105 COUNTRYSIDE ROAD 789838

Date Appointed: 30 Mar 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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TJHOEN ONN THOENG

Birthdate: Mar 1948

Nationality: SINGAPORE

Address: REDCLIFFE GARDENS UNIT 11 66 GROVE PARK ROAD W43RS

Date Appointed: 06 Nov 2000

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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KIM WAH YAP

Birthdate: Nov 1948

Nationality: SINGAPORE

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 30 Mar 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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