FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

03494464
3 BUNHILL ROW LONDON ENGLAND EC1Y 8YZ

People & Contacts

Contact Details
Registered Address 3
BUNHILL ROW LONDON ENGLAND

EC1Y 8YZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TAG FARNBOROUGH (HOLDINGS) LIMITED 10 Feb 1998 - 10 Oct 2019
LIMEMEAR LIMITED 19 Jan 1998 - 10 Feb 1998
People

Current directors

T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 28 Jan 2020

Appointment Type: C

Other Appointments: None

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MR SIMON BOYD GEERE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 27 Sep 2019

Appointment Type: D

Other Appointments: None

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MR ROBERT WILLIAM MARSDEN

Birthdate: Jan 1974

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 18 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 19 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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RONALD HEDGES

Birthdate: Jul 1930

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 20 Sep 2005

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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DAVID PHILIP TREZISE

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 24 CHEMIN DES BUCHILLES 1246 CORSIER

Date Appointed: 09 Feb 1998

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR MOHAMED ISA MOHAMED ISA AL KHALIFA

Birthdate: Mar 1969

Nationality: BAHRAINI

Address: C/O COURT OF THE CROWN PRINCE OF BAHRAIN P.O. BOX 29091

Date Appointed: 15 Sep 2015

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MATTHEW RUSSELL AUCOTT

Birthdate: Oct 1966

Nationality: BRITISH

Address: FLAT 4 JAMES HILTON HOUSE 23 WOODFORD ROAD LONDON E182EL

Date Appointed: 19 Jan 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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RUSS VAN VLECK BRADLEY

Birthdate: Oct 1941

Nationality: SWISS,AMERICAN

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 20 Sep 2005

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN KEVIN BRUEN

Birthdate: Apr 1972

Nationality: IRISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 27 Sep 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR SYDNEY GILLIBRAND

Birthdate: May 1934

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 20 Sep 2005

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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EXECUTORS OF THE ESTATE OF WENDELL MURRAY HARRIS

Birthdate: Dec 1944

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 20 Sep 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ROGER MCMULLIN

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 01 Dec 1998

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR ABDULAZIZ OJJEH

Birthdate: Nov 1954

Nationality: FRENCH

Address: BUSINESS AVIATION CENTRE FARNBOROUGH AIRPORT HAMPSHIRE GU146XA

Date Appointed: 09 Feb 1998

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MANSOUR AKRAM OJJEH

Birthdate: Aug 1952

Nationality: FRENCH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 09 Feb 1998

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JACQUES CHARLES ROSSET

Birthdate: Jun 1942

Nationality: SWISS

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 20 Sep 2005

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ANDRU BRAMANTYA SUBOWO

Birthdate: Jul 1970

Nationality: INDONESIAN

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 20 Sep 2005

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DAVID PHILIP TREZISE

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 24 CHEMIN DES BUCHILLES 1246 CORSIER

Date Appointed: 09 Feb 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD WILLIAM DESMOND WATT

Birthdate: Dec 1986

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 13 Jan 2023

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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STEVEN HAO RAN YOUNG

Birthdate: Apr 1963

Nationality: AMERICAN

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 20 Sep 2005

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DR WALEED AHMED HAFEZ YOUSSEF

Birthdate: May 1965

Nationality: EGYPTIAN

Address: 4 HUGO HOUSE 178-180 SLOANE STREET SW1X9QL

Date Appointed: 09 Feb 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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