Officers

  • uk

  • michael cavendish

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  • MICHAEL CAVENDISH PEARSON

  • Nationality: British
  • Address: United Kingdom, WC1X 8TA
  • UK

    APSLEY IMS LIMITED

  • 06072263
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-08-11

  • ANDREW MARK LAURISTON CAZALET

  • Director - Resigned
  • Appointed: 2007-01-29
  • Resigned: 2011-02-28

  • COINC DIRECTORS LIMITED COINC DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2007-01-29
  • Resigned: 2007-01-29

  • MR ANDREW CAZALET

  • Secretary - Expired
  • Appointed: 2012-06-28

  • BLAIN PRITCHARD SERVICES LIMITED BLAIN PRITCHARD SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2012-06-28

  • ANDREW MARK LAURISTON CAZALET

  • Secretary - Resigned
  • Appointed: 2007-01-29
  • Resigned: 2011-02-28

  • COINC SECRETARIES LIMITED COINC SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-01-29
  • Resigned: 2007-01-29

  • MR MICHAEL CAVENDISH PEARSON

  • Nationality: British
  • Address: United Kingdom, WR8 0QZ
  • UK

    HC ASSETS LTD

  • 09060083
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-10-27

  • MRS ANNE CAROLINE PEARSON

  • Director - Expired
  • Appointed: 2014-05-28

  • PEARSON, Michael Cavendish

  • Nationality: British
  • Address: West Sussex, RH12 5PZ
  • UK

    BELFAST INTERNATIONAL AIRPORT LIMITED

  • NI027630
  • LIVE
  • Date Incorporated: 

  • HOEY, Samuel Graham

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2020-06-26

  • KEDDIE, Graham Campbell

  • Director - Active
  • Appointed: 2014-09-01

  • MAUMON-FALCON DE LONGEVIALLE, Rémi Guy Ferdinand

  • Director - Active
  • Appointed: 2018-08-28

  • MCKNIGHT, Samuel Derek

  • Director - Resigned
  • Appointed: 1993-07-16
  • Resigned: 2019-05-31

  • WHITESIDE, Alan

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2020-06-26

  • ALTON, Anna

  • Director - Resigned
  • Appointed: 1993-07-16
  • Resigned: 1999-05-31

  • BLOCH-HANSEN, Michael David

  • Director - Resigned
  • Appointed: 2016-08-25
  • Resigned: 2017-05-04

  • BLOEMEN, Peter-Paul Josef Marie

  • Director - Resigned
  • Appointed: 2014-11-24
  • Resigned: 2016-05-31

  • DORAN, John

  • Director - Resigned
  • Appointed: 2006-02-06
  • Resigned: 2014-08-19

  • HARRISON, Albert

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2006-10-31

  • HUANG, Gregory

  • Director - Resigned
  • Appointed: 2013-09-30
  • Resigned: 2014-05-01

  • JENNINGS, Isabel Ann

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2005-12-17

  • KEHOE, Paul

  • Director - Resigned
  • Appointed: 1993-07-16
  • Resigned: 2005-01-07

  • LERMA GAUDE, Ángel Pablo

  • Director - Resigned
  • Appointed: 2011-12-02
  • Resigned: 2013-05-14

  • LEUNG, Carl

  • Director - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2015-02-27

  • LONG, Robert George

  • Director - Resigned
  • Appointed: 1993-07-16
  • Resigned: 2004-06-01

  • LUTTON, William Ferguson

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2002-08-09

  • MEYER-MALLORIE, Thomas Albert

  • Director - Resigned
  • Appointed: 2015-10-27
  • Resigned: 2017-05-04

  • RAPER, Natalie Jane

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2001-11-15

  • RIKHY, Amit Dalip

  • Director - Resigned
  • Appointed: 2013-09-30
  • Resigned: 2015-01-16

  • SANTO, Goncalo Bernardo Ferreira

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2018-08-28

  • SCHEFERMAN, Jeffrey Ernest

  • Director - Resigned
  • Appointed: 2013-09-30
  • Resigned: 2013-09-30

  • STENT, John Julian

  • Director - Resigned
  • Appointed: 2013-09-30
  • Resigned: 2018-08-28

  • YAMOTAHARI, Sara

  • Director - Resigned
  • Appointed: 2013-09-30
  • Resigned: 2014-11-24

  • YASHNIKOV, Dmitry

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2018-08-28

  • AENA DESARROLLO INTERNACIONAL, SA

  • Director - Resigned
  • Appointed: 2013-05-14
  • Resigned: 2013-09-30

  • MENANTEAU, Emmanuel Robert

  • Director - Active
  • Appointed: 2019-09-19

  • SCHMIT, Pierre-Hugues Paul, Louis

  • Director - Active
  • Appointed: 2019-09-19

  • TARDIVEAU, Pierre Azad, Emmanuel

  • Director - Resigned
  • Appointed: 2019-09-19
  • Resigned: 2021-08-31

  • OWENS, Daniel

  • Director - Active
  • Appointed: 2021-10-04

  • NOTEBAERT, Nicolas Dominique

  • Director - Resigned
  • Appointed: 2018-08-28
  • Resigned: 2019-09-19

  • MC KNIGHT, Samuel Derek

  • Secretary - Resigned
  • Appointed: 1993-07-16
  • Resigned: 2019-05-31

  • TARDIVEAU, Pierre Azad, Emmanuel

  • Secretary - Resigned
  • Appointed: 2019-09-19
  • Resigned: 2021-08-31

  • OWENS, Daniel

  • Secretary - Active
  • Appointed: 2021-10-04

  • PEARSON, Michael Cavendish

  • Nationality: British
  • Address: London, E1 6DY
  • UK

    OPTIMA WORLDWIDE GROUP PLC

  • 05391288
  • LIVE
  • Date Incorporated: 

  • DABBOUR, Ammar

  • Director - Active
  • Appointed: 2018-02-20

  • GRIFFITH, Neal Thomas

  • Director - Active
  • Appointed: 2012-05-03

  • IKHTIAR, Murad

  • Director - Active
  • Appointed: 2018-02-20

  • ARIDA, Philip Joseph

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2019-09-03

  • AVERY, Graham

  • Director - Resigned
  • Appointed: 2012-03-14
  • Resigned: 2012-06-29

  • AZAM, Ammar

  • Director - Resigned
  • Appointed: 2012-05-08
  • Resigned: 2014-04-30

  • BELL, Peter Alistair

  • Director - Resigned
  • Appointed: 2010-05-21
  • Resigned: 2012-03-14

  • HUGHES, Karl Alexander

  • Director - Resigned
  • Appointed: 2014-04-30
  • Resigned: 2014-06-27

  • JENSEN, Anders Boegh

  • Director - Resigned
  • Appointed: 2005-09-12
  • Resigned: 2008-03-31

  • MCNALLY, James Martin

  • Director - Resigned
  • Appointed: 2012-05-03
  • Resigned: 2013-11-25

  • MOTTRAM PARTNERS LIMTED

  • Director - Resigned
  • Appointed: 2005-03-14
  • Resigned: 2005-09-12

  • REFSUM, Erling

  • Director - Resigned
  • Appointed: 2008-04-04
  • Resigned: 2012-03-15

  • STAVROU, Tryphonas

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2008-08-21

  • MAY, Graham Philip

  • Secretary - Resigned
  • Appointed: 2005-03-14
  • Resigned: 2013-11-25

  • PATEL, Rakesh

  • Secretary - Resigned
  • Appointed: 2013-11-25
  • Resigned: 2014-07-31

  • WARDEN, Ashley Maxwell Grant

  • Secretary - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2016-10-28

  • PEARSON, Charles Michael Cavendish

  • Nationality: British
  • Address: BN11 1RL, England
  • UK

    1783 LIMITED

  • 13136585
  • LIVE
  • Date Incorporated: 

  • ARNOLD, Joseph

  • Director - Active
  • Appointed: 2022-02-15

  • MEALEY, Matthew Robert

  • Director - Active
  • Appointed: 2021-01-15

  • PEARSON, Michael Cavendish

  • Nationality: British
  • Address: WR1 3JP, United Kingdom
  • UK

    THE PADDOCKS (HANLEY CASTLE) MANAGEMENT COMPANY LIMITED

  • 12239548
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2023-03-28

  • LANGSTONE, Charles Phillip

  • Director - Resigned
  • Appointed: 2019-10-02
  • Resigned: 2023-07-18

  • ATWELL, Catherine Elizabeth Linda

  • Director - Active
  • Appointed: 2023-07-18

  • NIONS, Robin

  • Director - Active
  • Appointed: 2023-07-18

  • ATWELL, Stephen Lawrence

  • Director - Active
  • Appointed: 2023-07-18

  • PEARSON, Anne Caroline

  • Director - Active
  • Appointed: 2023-07-18

  • WILKINS, Elaine Janet

  • Director - Active
  • Appointed: 2023-07-18

  • WILKINS, Peter Robert

  • Director - Active
  • Appointed: 2023-07-18
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