DOCKLANDS AVIATION GROUP LIMITED

05879149
CITY AVIATION HOUSE LONDON CITY AIRPORT ROYAL DOCKS LONDON E16 2PB

People & Contacts

Contact Details
Registered Address CITY AVIATION HOUSE
LONDON CITY AIRPORT ROYAL DOCKS LONDON

E16 2PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2412) LIMITED 18 Jul 2006 - 24 Oct 2006
CLOVER FINCO LIMITED 24 Oct 2006 - 22 Dec 2006
People

Current directors

MRS WILMA MARY ALLAN

Birthdate: Aug 1962

Nationality: BRITISH

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 27 Feb 2018

Appointment Type: D

Other Appointments: None

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MISS ALISON MARIE FITZGERALD

Birthdate: May 1972

Nationality: BRITISH

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT E162PB

Date Appointed: 11 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PATRICK JAMES BURROWS

Birthdate: N/A

Nationality:

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 16 Aug 2011

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR PATRICK JAMES BURROWS

Birthdate: N/A

Nationality:

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 19 Sep 2013

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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JOANNA BUSHILL

Birthdate: N/A

Nationality:

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 01 Aug 2012

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MR ADRIAN MAXWELL COLMAN

Birthdate: N/A

Nationality:

Address: 2 CHISWICK GREEN STUDIOS 1 EVERSHED WALK CHISWICK W45BW

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 18 Jul 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR BEN JOHN HIGGINS

Birthdate: N/A

Nationality:

Address: 105A REGENTS PARK ROAD ENGLAND NW18UR

Date Appointed: 20 Apr 2011

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR PHILIP DAVID MOSES

Birthdate: N/A

Nationality:

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 16 Jun 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR DAVID GRAHAM THOMSON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 34 OLD SUN WHARF 40 NARROW STREET E148DG

Date Appointed: 11 May 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR JAMES ALEXANDER ADAM

Birthdate: Sep 1970

Nationality: BRITISH

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 10 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR LUKE ERIK BUGEJA

Birthdate: Oct 1968

Nationality: BRITISH

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 10 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK JAMES BURROWS

Birthdate: Feb 1967

Nationality: BRITISH

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 16 Aug 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE ANASTASE BUSSLINGER

Birthdate: Feb 1975

Nationality: SWISS

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 10 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DECLAN COLLIER

Birthdate: May 1955

Nationality: IRISH

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 02 Apr 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MAXWELL COLMAN

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 CHISWICK GREEN STUDIOS 1 EVERSHED WALK CHISWICK W45BW

Date Appointed: 01 Apr 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR HAKIM DRISSI KAITOUNI

Birthdate: Dec 1982

Nationality: BRITISH

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 10 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW HARVEY GILLESPIE-SMITH

Birthdate: Apr 1967

Nationality: BRITISH

Address: HOOKLANDS HOUSE LEWES ROAD WEST SUSSEX RH177NG

Date Appointed: 15 Oct 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR RODNEY LEWIS GIRARD

Birthdate: Oct 1986

Nationality: CANADIAN

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 10 Mar 2016

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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AARON GOLD

Birthdate: Apr 1974

Nationality: USA

Address: 165 WEST 66TH STREET, APT 47 10023

Date Appointed: 16 Sep 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD ERNEST GOODING

Birthdate: Sep 1947

Nationality: BRITISH

Address: 84 GALAXY BUILDING 5 CREWS STREET E143SP

Date Appointed: 18 Dec 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ROY JASON GRIFFINS

Birthdate: Apr 1946

Nationality: BRITISH

Address: 55 BROOKFIELD HIGHGATE WEST HILL N66AT

Date Appointed: 01 Jan 2007

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 18 Jul 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR THOMAS SCOTT HATTON

Birthdate: Jun 1966

Nationality: UNITED STATES OF AMERICA

Address: 3010 MEADOW FARMS PLACE LOUISVILLE 40245

Date Appointed: 03 Dec 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN TOLEK HAWKINS

Birthdate: May 1974

Nationality: CANADIAN

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 11 Apr 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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JAMES JOHN KOWALISHIN

Birthdate: Sep 1964

Nationality: CANADIAN

Address: 10 HILLIER ROAD SW116AU

Date Appointed: 25 Oct 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LEE

Birthdate: Nov 1952

Nationality: USA

Address: 5751 DEEPWATER DRIVE 21654 MARYLAND

Date Appointed: 29 Oct 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALBERT MAYER-MALLORIE

Birthdate: Dec 1980

Nationality: BRITISH

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 10 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR EMMETT MCCANN

Birthdate: Aug 1975

Nationality: AMERICAN

Address: 296 DEGRAW STREET BROOKLYN NEW YORK 11231

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MCGHEE

Birthdate: May 1956

Nationality: BRITISH

Address: HOLLOW TREE HOUSE CROFT ROAD WOLDINGHAM SURREY CR37EN

Date Appointed: 25 Oct 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID MOSES

Birthdate: May 1964

Nationality: BRITISH

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 16 Jun 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEVIN

Birthdate: Dec 1973

Nationality: AMERICAN

Address: 72 FACTORY POND ROAD LOCUST VALLEY NEW YORK 11560

Date Appointed: 08 Apr 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MEHRDAD NOORANI

Birthdate: Mar 1962

Nationality: BRITISH

Address: 42 HAMPSTEAD GROVE NW36SR

Date Appointed: 29 Oct 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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JARED PARKER

Birthdate: Mar 1982

Nationality: BRITISH

Address: 14 EAST 4TH STREET APARTMENT 1117 10012 NY

Date Appointed: 29 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM PRITCHARD

Birthdate: Oct 1956

Nationality: AMERICAN

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 01 Aug 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR RAO RAJARAM

Birthdate: Mar 1971

Nationality: BRITISH

Address: 58 KINGSLEY WAY N20EW

Date Appointed: 03 Dec 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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RAJARAM RAO

Birthdate: Mar 1971

Nationality: BRITISH

Address: 58 KINGSLEY WAY N2OEW

Date Appointed: 17 Nov 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR KEVIN BENJAMIN ROSEKE

Birthdate: May 1982

Nationality: CANADIAN

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 10 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT GARY SINCLAIR

Birthdate: Jul 1966

Nationality: NEW ZEALANDER

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 04 Dec 2017

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR PETROS STYLIANIDES

Birthdate: May 1976

Nationality: CYPRIOT

Address: CITY AVIATION HOUSE LONDON CITY AIRPORT LONDON E162PB

Date Appointed: 10 Mar 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM THOMSON

Birthdate: Feb 1952

Nationality: BRITISH

Address: 34 OLD SUN WHARF 40 NARROW STREET E148DG

Date Appointed: 18 Dec 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM ALAN WOODBURN

Birthdate: Dec 1950

Nationality: UNITED STATES

Address: 225 HIGH RIDGE ROAD SUITE W - 260 CT 06905

Date Appointed: 29 Oct 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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