BTB MAILFLIGHT HOLDINGS LIMITED

06317829
GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE KT13 8AL

People & Contacts

Contact Details
Registered Address GROUND FLOOR
EGERTON HOUSE 68 BAKER STREET WEYBRIDGE

KT13 8AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ANTHONY REILLY

Birthdate: N/A

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 10 Jan 2013

Appointment Type: C

Other Appointments: None

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MR SIMON BATT

Birthdate: Feb 1977

Nationality: BRITISH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 11 Mar 2019

Appointment Type: D

Other Appointments: None

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MR MARC MICHEL PONTET

Birthdate: Oct 1966

Nationality: FRENCH

Address: GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET SURREY KT138AL

Date Appointed: 02 Sep 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

BORNEO LINNELLS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DIXON HOUSE 77-97 HARPUR STREET BEDFORDSHIRE MK402SY

Date Appointed: 19 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR IAN MICHAEL KAVANAGH

Birthdate: May 1961

Nationality: BRITISH

Address: 22 ROTHSAY ROAD BEDFORDSHIRE MK403PT

Date Appointed: 20 Jul 2007

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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MURIEL BARNEOUD

Birthdate: Apr 1967

Nationality: FRENCH

Address: 183 RUE LE COUBRE 75015

Date Appointed: 03 Feb 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ALISON BISWELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 4 WELLBECK GARDENS BEDFORDSHIRE MK418RW

Date Appointed: 20 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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BORNEO LINNELLS NOMINEES DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DIXON HOUSE 77-97 HARPUR STREET BEDFORDSHIRE MK402SY

Date Appointed: 19 Jul 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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BRUNO CHAINTRON

Birthdate: Aug 1963

Nationality: FRENCH

Address: 1 RUE PORTO RICHE 92190

Date Appointed: 10 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MRS LINDSAY MARGARET DEARDON

Birthdate: May 1971

Nationality: BRITISH

Address: 28 HOOKHAMS LANE BEDFORDSHIRE MK410JT

Date Appointed: 26 Jul 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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PASCAL GIRES

Birthdate: Feb 1959

Nationality: FRENCH

Address: 20 RUE DE LA BIEUFAISANC 75008

Date Appointed: 10 Mar 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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XAVIER DANNY GODDAER

Birthdate: Feb 1963

Nationality: BELGIAN

Address: UNIT 12 THE HEATHROW ESTATE SILVER JUBILEE WAY TW46NF

Date Appointed: 01 Jan 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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BRIDGET MARY KAVANAGH

Birthdate: Apr 1936

Nationality: BRITISH

Address: 11 CLEAT HILL RAVENSDEN BEDFORDSHIRE MK418AL

Date Appointed: 05 Sep 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL KAVANAGH

Birthdate: May 1961

Nationality: BRITISH

Address: 22 ROTHSAY ROAD BEDFORDSHIRE MK403PT

Date Appointed: 20 Jul 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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STEVEN TERENCE KAVANAGH

Birthdate: Nov 1959

Nationality: BRITISH

Address: 77 YORK STREET BEDFORDSHIRE MK403RN

Date Appointed: 20 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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TERENCE WILLIAM KAVANAGH

Birthdate: Aug 1937

Nationality: BRITISH

Address: RAVENSWOOD 11 CLEAT HILL RAVENSDEN BEDFORDSHIRE MK418AL

Date Appointed: 20 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JEAN-CHRISTOPHER PESSEY

Birthdate: Apr 1958

Nationality: FRENCH

Address: 7 RUE YBRY 92200

Date Appointed: 10 Mar 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR FREDERIC PETTON

Birthdate: Aug 1971

Nationality: FRENCH

Address: 50 KINGSDOWN AVENUE W139PT

Date Appointed: 10 Mar 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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BEATRICE ROUX

Birthdate: Jun 1952

Nationality: FRENCH

Address: 64 BOULEVARD GARIBALDI 75015

Date Appointed: 05 May 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PHILIPPE VERDIER

Birthdate: Nov 1954

Nationality: FRENCH

Address: 3 RUE DE LA POMPE 94410

Date Appointed: 09 Oct 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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YVES XEMARD

Birthdate: Jan 1956

Nationality: FRENCH

Address: 26 AVENUE JEHAN DE CHELLES

Date Appointed: 12 Sep 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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