EXECAIR (EAST MIDLANDS) LIMITED
BEDFORDSHIRE CORPORATE HANDLING EAST MIDLANDS LIMITED

Hellopages » Bedfordshire » Luton » LU2 9QH
Company number 03049696
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address VOYAGER HOUSE 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, ENGLAND, ENGLAND, LU2 9QH
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of David Robert Brooks as a director on 31 January 2017; Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of EXECAIR (EAST MIDLANDS) LIMITED are www.execaireastmidlands.co.uk, and www.execair-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Execair East Midlands Limited is a Private Limited Company. The company registration number is 03049696. Execair East Midlands Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Execair East Midlands Limited is Voyager House 142 Prospect Way Luton Bedfordshire England England Lu2 9qh. . FREEMAN, Yvette Helen is a Director of the company. RUBACK, Daniel David is a Director of the company. Secretary BAKER, Rachel Dawn has been resigned. Secretary HALL, Gareth has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary HINGSTON, Paul Anthony has been resigned. Nominee Secretary HOWE, Iris has been resigned. Secretary NORWELL, Hazel Ann has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Secretary SMYTH, Craig Allan Gibson has been resigned. Director BAKER, Rachel Dawn has been resigned. Director BEST, David Hugh has been resigned. Director BOUWER, Peter John has been resigned. Director BROOKS, David Robert has been resigned. Director BUCHANAN, Gordon has been resigned. Director FREEMAN, Yvette Helen has been resigned. Director GARDNER, Allan Paul has been resigned. Director GIBNEY, Joseph Laurence has been resigned. Director HALL, Gareth has been resigned. Director HASKINS, Elizabeth A has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director INSTONE, Paul Robert has been resigned. Director JOHNSTONE, Mark has been resigned. Director MACDONALD, Alexander Joseph has been resigned. Director MACMILLAN, Ian Clive has been resigned. Director MARCHANT, Guy Stephen has been resigned. Director NORWELL, Hazel Ann has been resigned. Director NORWELL, Peter John has been resigned. Director PARK, Graeme has been resigned. Director PEARSE, Pat has been resigned. Director REDMOND, John Joseph has been resigned. Director SMITH, Peter Simon has been resigned. Director SMYTH, Craig Allan Gibson has been resigned. Director TEITTINEN, Sami Tapio has been resigned. Director WALKER, Mervyn has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
FREEMAN, Yvette Helen
Appointed Date: 19 December 2016
58 years old
Director
RUBACK, Daniel David
Appointed Date: 12 February 2015
48 years old

Resigned Directors

Secretary
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
Secretary
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 22 November 2007
Secretary
HARNDEN, Philip
Resigned: 11 August 2004
Appointed Date: 23 March 2001
Secretary
HINGSTON, Paul Anthony
Resigned: 07 January 2005
Appointed Date: 11 August 2004
Nominee Secretary
HOWE, Iris
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Secretary
NORWELL, Hazel Ann
Resigned: 01 September 2000
Appointed Date: 25 April 1995
Secretary
SHAW, Sarah Margaret
Resigned: 22 November 2007
Appointed Date: 07 January 2005
Secretary
SMYTH, Craig Allan Gibson
Resigned: 23 March 2001
Appointed Date: 01 September 2000
Director
BAKER, Rachel Dawn
Resigned: 02 August 2011
Appointed Date: 01 July 2009
54 years old
Director
BEST, David Hugh
Resigned: 01 July 2009
Appointed Date: 11 August 2004
59 years old
Director
BOUWER, Peter John
Resigned: 27 February 2015
Appointed Date: 12 February 2013
69 years old
Director
BROOKS, David Robert
Resigned: 31 January 2017
Appointed Date: 12 February 2013
48 years old
Director
BUCHANAN, Gordon
Resigned: 20 June 2003
Appointed Date: 06 April 2001
52 years old
Director
FREEMAN, Yvette Helen
Resigned: 19 February 2015
Appointed Date: 12 February 2015
58 years old
Director
GARDNER, Allan Paul
Resigned: 02 July 2001
Appointed Date: 04 September 2000
73 years old
Director
GIBNEY, Joseph Laurence
Resigned: 21 January 2013
Appointed Date: 02 August 2011
52 years old
Director
HALL, Gareth
Resigned: 01 July 2009
Appointed Date: 07 August 2008
53 years old
Director
HASKINS, Elizabeth A
Resigned: 01 December 2005
Appointed Date: 11 August 2004
72 years old
Nominee Director
HOWE, Kenneth
Resigned: 25 April 1995
Appointed Date: 25 April 1995
97 years old
Director
INSTONE, Paul Robert
Resigned: 11 August 2004
Appointed Date: 31 December 2002
65 years old
Director
JOHNSTONE, Mark
Resigned: 01 August 2012
Appointed Date: 01 July 2009
57 years old
Director
MACDONALD, Alexander Joseph
Resigned: 07 August 2008
Appointed Date: 06 April 2001
67 years old
Director
MACMILLAN, Ian Clive
Resigned: 11 August 2004
Appointed Date: 01 January 2004
77 years old
Director
MARCHANT, Guy Stephen
Resigned: 12 February 2013
Appointed Date: 02 August 2011
51 years old
Director
NORWELL, Hazel Ann
Resigned: 01 September 2000
Appointed Date: 25 April 1995
60 years old
Director
NORWELL, Peter John
Resigned: 01 September 2000
Appointed Date: 25 April 1995
70 years old
Director
PARK, Graeme
Resigned: 28 February 2005
Appointed Date: 11 August 2004
56 years old
Director
PEARSE, Pat
Resigned: 18 March 2014
Appointed Date: 21 January 2013
70 years old
Director
REDMOND, John Joseph
Resigned: 20 June 2003
Appointed Date: 06 April 2001
58 years old
Director
SMITH, Peter Simon
Resigned: 31 December 2002
Appointed Date: 01 September 2000
74 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 31 December 2002
Appointed Date: 01 September 2000
58 years old
Director
TEITTINEN, Sami Tapio
Resigned: 12 February 2013
Appointed Date: 01 August 2012
50 years old
Director
WALKER, Mervyn
Resigned: 11 August 2004
Appointed Date: 02 July 2001
65 years old

Persons With Significant Control

Signature Flight Support Uk Regions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXECAIR (EAST MIDLANDS) LIMITED Events

03 Feb 2017
Termination of appointment of David Robert Brooks as a director on 31 January 2017
20 Dec 2016
Appointment of Mrs Yvette Helen Freeman as a director on 19 December 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT to Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH on 11 January 2016
...
... and 117 more events
20 Oct 1996
Return made up to 25/04/96; full list of members
02 May 1995
Secretary resigned;new secretary appointed;new director appointed
02 May 1995
Director resigned;new director appointed
02 May 1995
Registered office changed on 02/05/95 from: 7 eton court eaton court west hallam ilkeston derbyshire DE7 6NB
25 Apr 1995
Incorporation

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