DUNWOODY AIRLINE SERVICES LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
DUNWOODY AIRLINE SERVICES LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
DUNWOODY AIRLINE SERVICES LIMITED was incorporated 44 years ago on 19/06/1979 and has the registered number: 01430987. The accounts status is GROUP and accounts are next due on 31/12/2024.
DUNWOODY AIRLINE SERVICES LIMITED was incorporated 44 years ago on 19/06/1979 and has the registered number: 01430987. The accounts status is GROUP and accounts are next due on 31/12/2024.
DUNWOODY AIRLINE SERVICES LIMITED - HOUNSLOW
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
BUILDING 552 SHOREHAM ROAD EAST
HOUNSLOW
TW6 3UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LEONARD CARMODY | Jul 1964 | British | Director | 2019-09-25 | CURRENT |
MR ETIENNE YULE PETERSEN | Dec 1977 | South African | Director | 2022-09-23 | CURRENT |
ANTHONY DAVID SNELL | Jun 1972 | British | Director | 2022-05-23 | CURRENT |
EMMA ALEXANDRA ADAM | Nov 1976 | British | Director | 2022-05-23 | CURRENT |
MR JOHN ANDREW BATTEN | Aug 1960 | British | Director | 2017-06-26 | CURRENT |
MRS RACHEL CLAIRE IZZARD | Mar 1974 | British | Director | 2013-12-09 UNTIL 2016-04-18 | RESIGNED |
STEVEN GREENHALGH | Jan 1974 | British | Secretary | 2008-03-27 UNTIL 2020-10-12 | RESIGNED |
MR PATRICK IAN ROBERTS | Mar 1950 | British | Director | 2008-03-27 UNTIL 2019-02-26 | RESIGNED |
FRANCIS PATRICK PEARSE | Mar 1955 | British | Director | 2003-05-01 UNTIL 2007-05-17 | RESIGNED |
MR RANDEEP SAGOO | Mar 1971 | British | Director | 2020-10-12 UNTIL 2022-09-26 | RESIGNED |
MR ANTHONY DAVID NOTHMAN | Oct 1959 | British | Director | 2016-04-18 UNTIL 2017-11-14 | RESIGNED |
MS SARAH KATHERINE NICHOL | Nov 1971 | British | Director | 2016-04-18 UNTIL 2017-06-26 | RESIGNED |
RUPEN PREMJI KOTECHA | Jan 1967 | British | Director | 2005-09-26 UNTIL 2008-03-27 | RESIGNED |
MR MARTIN LYALL | Jan 1969 | British | Director | 2019-02-26 UNTIL 2022-01-31 | RESIGNED |
MS LYNN FIONA MCCLELLAND | Jul 1968 | British | Director | 2017-11-14 UNTIL 2019-02-26 | RESIGNED |
ANTHONY DAVID NOTHMAN | Oct 1959 | British | Director | 2003-07-10 UNTIL 2006-05-31 | RESIGNED |
MR BARRIE WITCOMB | British | Secretary | RESIGNED | ||
MALCOLM JACKSON | Jul 1949 | British | Secretary | 2005-08-17 UNTIL 2008-03-27 | RESIGNED |
KATIE LOUISE BAILEY | Secretary | 2020-10-12 UNTIL 2022-07-31 | RESIGNED | ||
WARREN TEMPEST | Sep 1965 | British | Director | 2008-07-08 UNTIL 2010-09-16 | RESIGNED |
WILLIAM DAVID SHEPHERD | Jul 1971 | British | Director | 2006-05-31 UNTIL 2007-10-17 | RESIGNED |
MR PETER SIMON SMITH | Jul 1944 | British | Director | 2004-09-13 UNTIL 2008-03-27 | RESIGNED |
MR MICHAEL IAN STEWART | Aug 1959 | British | Director | 2003-07-10 UNTIL 2008-03-27 | RESIGNED |
MALCOLM JACKSON | Jul 1949 | British | Director | RESIGNED | |
STEVEN GREENHALGH | Jan 1974 | British | Director | 2008-03-27 UNTIL 2020-10-12 | RESIGNED |
ELIZABETH ANN HAUN | Sep 1975 | Canadian | Director | 2019-05-28 UNTIL 2021-11-15 | RESIGNED |
MR STEPHEN WILLIAM LAWRENCE GUNNING | Mar 1967 | British | Director | 2013-12-09 UNTIL 2016-04-18 | RESIGNED |
LEWIS IAN GIRDWOOD | Jul 1967 | British | Director | 2017-06-26 UNTIL 2019-03-29 | RESIGNED |
MR MICHAEL DAWSON | Nov 1943 | British | Director | RESIGNED | |
MICHAEL CHARLES DAWSON | Nov 1943 | British | Director | 2003-07-10 UNTIL 2005-09-21 | RESIGNED |
MR JOHN ALAN CLARKE | Nov 1947 | British | Director | RESIGNED | |
MR ADAM FRAZER CARSON | Sep 1973 | British | Director | 2010-09-16 UNTIL 2013-04-24 | RESIGNED |
BRYAN BULLMAN | Oct 1936 | British | Director | 1993-04-01 UNTIL 2005-03-22 | RESIGNED |
MR OLIVIER PHILIPPE AUGUSTE BIJAOUI | Jun 1957 | French | Director | 2013-12-09 UNTIL 2016-09-28 | RESIGNED |
MR JOHN EDWIN BAYLISS | Aug 1949 | British | Director | RESIGNED | |
MR JOHN EDWIN BAYLISS | Aug 1949 | British | Director | 2003-07-10 UNTIL 2003-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worldwide Flight Services Ltd | 2016-04-06 | Hounslow Middlesex | Significant influence or control |