AFFINITY FLYING SERVICES LIMITED

09811656
HANGAR 29 RAF CRANWELL SLEAFORD LINCOLNSHIRE NG34 8HB

People & Contacts

Contact Details
Registered Address HANGAR 29
RAF CRANWELL SLEAFORD LINCOLNSHIRE

NG34 8HB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TEARLAND LIMITED 06 Oct 2015 - 28 Oct 2015
People

Current directors

MR NICHOLAS DAVID GOODIER

Birthdate: N/A

Nationality:

Address: HANGAR 29 RAF CRANWELL LINCOLNSHIRE NG348HB

Date Appointed: 29 Jan 2021

Appointment Type: C

Other Appointments: None

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REUVEN AVRAHAM

Birthdate: Mar 1956

Nationality: ISRAELI

Address: ELBIT SYSTEMS LTD ADVANCED TECHNOLOGY CENTRE 31053

Date Appointed: 27 Oct 2015

Appointment Type: D

Other Appointments: None

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MR MARTIN CLIFFORD ST JOHN FAUSSET

Birthdate: Jan 1957

Nationality: BRITISH

Address: HANGAR 29 RAF CRANWELL LINCOLNSHIRE NG348HB

Date Appointed: 28 Sep 2022

Appointment Type: D

Other Appointments: None

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MR. ANDREW MARINO GOODWIN

Birthdate: Jan 1985

Nationality: AMERICAN

Address: HANGAR 29 RAF CRANWELL LINCOLNSHIRE NG348HB

Date Appointed: 31 Jul 2020

Appointment Type: D

Other Appointments: None

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MR. PAUL EMMANUEL KAHN

Birthdate: Dec 1965

Nationality: BRITISH

Address: KBR SPRINGFIELD DRIVE KT227NL

Date Appointed: 19 Oct 2022

Appointment Type: D

Other Appointments: None

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MR. PETER JOHN MEFFAN

Birthdate: Dec 1963

Nationality: BRITISH

Address: KBR, HILL PARK COURT SPRINGFIELD DRIVE KT227NL

Date Appointed: 27 Oct 2015

Appointment Type: D

Other Appointments: None

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ADI RAVIV

Birthdate: Jul 1976

Nationality: ISRAELI

Address: ELBIT SYSTEMS LTD ADVANCED TECHNOLOGY CENTER 31053

Date Appointed: 27 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS RICHARD PUTNAM

Birthdate: N/A

Nationality:

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 27 Oct 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 06 Oct 2015

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR SIMON JEFFREY USHER

Birthdate: N/A

Nationality:

Address: HANGAR 29 RAF CRANWELL LINCOLNSHIRE NG348HB

Date Appointed: 03 Oct 2016

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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REUVEN ALON

Birthdate: Jun 1968

Nationality: ISRAELI

Address: ELBIT SYSTEMS LTD ADVANCED TECHNOLOGY CENTRE 31053

Date Appointed: 27 Oct 2015

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES ARTHUR BARRETT

Birthdate: Jun 1965

Nationality: BRITISH

Address: HILL PARK COURT SPRINGFIELD DRIVE SURREY KT227NL

Date Appointed: 27 Oct 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN BARRIE

Birthdate: Apr 1967

Nationality: BRITISH

Address: HANGAR 29 RAF CRANWELL LINCOLNSHIRE NG348HB

Date Appointed: 01 Jan 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL KERRY

Birthdate: Jul 1956

Nationality: BRITISH

Address: KBR, HILL PARK COURT SPRINGFIELD DRIVE KT227NL

Date Appointed: 27 Oct 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 06 Oct 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 06 Oct 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PETER SMART

Birthdate: Jun 1951

Nationality: BRITISH

Address: HANGAR 29 RAF CRANWELL LINCOLNSHIRE NG348HB

Date Appointed: 27 Oct 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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