Officers

  • uk

  • simon o`donnell

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  • SIMON O`DONNELL

  • Nationality: British
  • Address: Kent, TN12 7LH
  • UK

    HINES AIR PROPERTY LIMITED

  • 03913276
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-08-28

  • ROSS BLAIR

  • Director - Expired
  • Appointed: 2011-11-23

  • MR IAN JAMES PALMER BROWN

  • Director - Expired
  • Appointed: 2008-02-06

  • MR MICHAEL JAMES TOPHAM

  • Director - Expired
  • Appointed: 2003-05-14

  • DOMINIC CONNOLLEY

  • Director - Resigned
  • Appointed: 2005-12-20
  • Resigned: 2006-12-15

  • NICHOLAS RICHARD CUMMINGS

  • Director - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2005-02-25

  • MR JAMES ANTHONY DIPPLE

  • Director - Resigned
  • Appointed: 2002-11-04
  • Resigned: 2004-11-30

  • NEIL JONES

  • Director - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2003-05-14

  • MR PHILIP GEOFFREY LEWIS

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2005-12-20

  • MR STEPHEN HOWARD RHODES MUSGRAVE

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-07-01

  • MR JAMES HENDRY RIDDELL

  • Director - Resigned
  • Appointed: 2007-02-09
  • Resigned: 2008-01-31

  • SEVERNSIDE NOMINEES LIMITED SEVERNSIDE NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2000-01-20

  • ROSS BLAIR

  • Director - Expired
  • Appointed: 2011-11-23

  • ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED

  • Secretary - Expired
  • Appointed: 2002-06-06

  • FRANK RICHARD APOLLO

  • Secretary - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2002-06-06

  • SEVERNSIDE SECRETARIAL LIMITED SEVERNSIDE SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2000-01-20
  • Resigned: 2000-01-20
  • UK

    BAA LYNTON LIMITED

  • 03330278
  • LIVE
  • Date Incorporated: 

  • MR FIDEL LOPEZ SORIA

  • Director - Resigned
  • Appointed: 2012-10-08
  • Resigned: 2014-09-01

  • MR STEPHEN WILKINSON

  • Director - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2014-12-18

  • JEREMY CHARLES BAILEY BOYES

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 1999-04-01

  • GEORGE GORDON EDINGTON

  • Director - Resigned
  • Appointed: 1997-03-04
  • Resigned: 1999-03-08

  • SIR JOHN LEOPOLD EGAN

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1999-11-07

  • DR DUNCAN STEVEN GARROOD

  • Director - Resigned
  • Appointed: 2006-09-30
  • Resigned: 2009-02-23

  • SIR MICHAEL STEWART HODGKINSON

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2003-06-08

  • MR JOHN WILLIAM HOLLAND KAYE

  • Director - Resigned
  • Appointed: 2009-07-31
  • Resigned: 2012-10-08

  • BARRY ERIC KIRK HORRELL

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1999-04-01

  • ANDREW TADEUSZ JURENKO

  • Director - Resigned
  • Appointed: 1999-02-18
  • Resigned: 2006-09-30

  • MICHAEL MARSHALL

  • Director - Resigned
  • Appointed: 1997-03-04
  • Resigned: 1999-08-05

  • HOWARD BARRY MORGAN

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1998-10-31

  • TERENCE DAVID MORGAN

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1997-07-01

  • JOHN O`HALLORAN

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2009-07-31

  • MR BRIAN HUGH RICKETTS

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1999-04-01

  • MICHAEL JAMES ROBERTS

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1999-04-01

  • JONATHAN VEZEY STRONG

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1999-02-18

  • MR JOHN RUSSELL FOTHERINGHAM WALLS

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 2002-08-31

  • ANTHONY JOHN WEST

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1997-08-01

  • MR RICHARD ABEL

  • Director - Active
  • Appointed: 2014-12-18

  • IGNACIO AITOR GARCIA BILBAO

  • Director - Active
  • Appointed: 2014-12-18

  • MR JOHN KEVIN BRUEN

  • Director - Active
  • Appointed: 2014-12-18

  • MRS AMANDA ELIZA MCMILLAN

  • Director - Active
  • Appointed: 2014-12-18

  • MR FIDEL LOPEZ SORIA

  • Director - Active
  • Appointed: 2014-12-18

  • MR NORMAND BOIVIN

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2014-12-18

  • BRIAN ROBERT WOODHEAD

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2014-12-18

  • MARIA BERNADETTE LEWIS

  • Secretary - Resigned
  • Appointed: 1997-09-16
  • Resigned: 2005-11-09

  • SHU MEI OOI

  • Secretary - Resigned
  • Appointed: 2008-11-28
  • Resigned: 2010-08-31

  • RACHEL ROWSON

  • Secretary - Resigned
  • Appointed: 2005-11-09
  • Resigned: 2006-06-01

  • SUSAN WELCH

  • Secretary - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2008-11-28

  • GABRIELLE MARY WILLIAMS HAMER

  • Secretary - Resigned
  • Appointed: 1997-03-04
  • Resigned: 1997-09-16

  • PINSENT MASONS SECRETARIAL LIMITED PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Active
  • Appointed: 2015-01-27
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