HYBRID AIR VEHICLES LIMITED

06270723
TECHNOLOGY HOUSE 239 AMPTHILL ROAD BEDFORD ENGLAND MK42 9QG

People & Contacts

Contact Details
Registered Address TECHNOLOGY HOUSE
239 AMPTHILL ROAD BEDFORD ENGLAND

MK42 9QG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DWSCO 2704 LIMITED 06 Jun 2007 - 20 Jul 2007
HAP ACQUISITIONS LIMITED 20 Jul 2007 - 12 Sep 2007
People

Current directors

MR MICHAEL DURHAM

Birthdate: Apr 1963

Nationality: BRITISH

Address: TECHNOLOGY HOUSE 239 AMPTHILL ROAD MK429QG

Date Appointed: 17 Mar 2011

Appointment Type: D

Other Appointments: None

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MR THOMAS MICHAEL GRUNDY

Birthdate: May 1977

Nationality: BRITISH

Address: TECHNOLOGY HOUSE 239 AMPTHILL ROAD MK429QG

Date Appointed: 29 May 2019

Appointment Type: D

Other Appointments: None

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MR HWFA ANTHONY RICHARD GWYN

Birthdate: Feb 1980

Nationality: BRITISH

Address: TECHNOLOGY HOUSE 239 AMPTHILL ROAD MK429QG

Date Appointed: 12 Apr 2012

Appointment Type: D

Other Appointments: None

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MR DEWAR HYND MACLEOD

Birthdate: Jun 1961

Nationality: SCOTTISH

Address: TECHNOLOGY HOUSE 239 AMPTHILL ROAD MK429QG

Date Appointed: 27 Sep 2013

Appointment Type: D

Other Appointments: None

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MR PRODAMAN KUMAR SARWAL

Birthdate: Feb 1951

Nationality: BRITISH

Address: TECHNOLOGY HOUSE 239 AMPTHILL ROAD MK429QG

Date Appointed: 12 May 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

DENTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE CLIFFORDS INN EC4M7WS

Date Appointed: 06 Jun 2007

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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DWS DIRECTORS LTD

Birthdate: N/A

Nationality: BRITISH

Address: ONE FLEET PLACE EC4M7WS

Date Appointed: 06 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR GARY ELLIOTT

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1 FLEET PLACE EC4M7WS

Date Appointed: 12 Oct 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP HAMMOND RHYS GWYN

Birthdate: Jul 1944

Nationality: BRITISH

Address: DEAN HOUSE KILMESTON HAMPSHIRE SO240NL

Date Appointed: 24 Jul 2007

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW HISCOCK

Birthdate: May 1971

Nationality: BRITISH

Address: TECHNOLOGY HOUSE 239 AMPTHILL ROAD MK429QG

Date Appointed: 06 Dec 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MCGLENNAN

Birthdate: Jun 1969

Nationality: BRITISH

Address: TECHNOLOGY HOUSE 239 AMPTHILL ROAD MK429QG

Date Appointed: 01 May 2011

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JEFFERY ROGER MUNK

Birthdate: Apr 1947

Nationality: BRITISH

Address: RECTORY COTTAGE THE GREEN HARDWICK BUCKS HP222DU

Date Appointed: 17 Aug 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JONATHAN RICHARD PENNEFATHER

Birthdate: Apr 1950

Nationality: BRITISH

Address: WESTMARK HOUSE MIDHURST ROAD HANTS GU315AT

Date Appointed: 17 Aug 2007

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RODERICK JOHN SINCLAIR

Birthdate: Jun 1944

Nationality: BRITISH

Address: DOWNGATE FARM STEEP MARSH HAMPSHIRE GU322BP

Date Appointed: 24 Jul 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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RODERICK JOHN SINCLAIR

Birthdate: Jun 1944

Nationality: BRITISH

Address: TECHNOLOGY HOUSE 239 AMPTHILL ROAD MK429QG

Date Appointed: 01 Jul 2014

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GARDNER STEEL

Birthdate: Jan 1951

Nationality: BRITISH

Address: TECHNOLOGY HOUSE 239 AMPTHILL ROAD MK429QG

Date Appointed: 12 May 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN BRENDAN TAYLOR

Birthdate: Oct 1960

Nationality: BRITISH

Address: TECHNOLOGY HOUSE 239 AMPTHILL ROAD MK429QG

Date Appointed: 30 May 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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