CSE BOURNEMOUTH LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

CSE BOURNEMOUTH LIMITED is a Private Limited Company from CHRISTCHURCH and has the status: Active.
CSE BOURNEMOUTH LIMITED was incorporated 42 years ago on 23/01/1980 and has the registered number: 01474814. The accounts status is FULL and accounts are next due on 30/09/2022.

CSE BOURNEMOUTH LIMITED - CHRISTCHURCH

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

HANGAR 100 AVIATION PARK WEST
CHRISTCHURCH
DORSET
BH23 6NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2021 14/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2019-06-27 CURRENT
MR ANDREW LESLIE PRESTON Jun 1965 British Director 2018-01-01 CURRENT
MR SHAWN CHRISTOPHER FALLON Dec 1981 American Director 2019-02-01 CURRENT
MR BENJAMIN ADAM WEAVER Mar 1981 American Director 2014-01-06 UNTIL 2019-02-01 RESIGNED
MR JOHN ERNEST RIDLEY BARKER Apr 1951 British Director 2001-03-29 UNTIL 2002-10-31 RESIGNED
ADRIAN JOHN BARRALET May 1949 British Director RESIGNED
DAVID HUGH BEST Jun 1966 British Director 2007-08-17 UNTIL 2009-07-01 RESIGNED
MR BARRY COOPER Jun 1957 British Director 1999-05-28 UNTIL 2001-03-29 RESIGNED
MRS YVETTE HELEN FREEMAN Dec 1967 British Director 2016-07-25 UNTIL 2019-05-30 RESIGNED
MR JOSEPH LAURENCE GIBNEY May 1973 United States Of America Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
MARK HOAD Jun 1970 British Director 2007-06-28 UNTIL 2007-08-17 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2014-03-18 UNTIL 2016-07-25 RESIGNED
MR MARK JOHNSTONE Sep 1968 British Director 2009-07-01 UNTIL 2012-08-01 RESIGNED
MR MICHAEL CHARLES DAW Feb 1952 British Director 1999-05-28 UNTIL 2000-09-30 RESIGNED
MR GUY STEPHEN MARCHANT Sep 1974 British Director 2011-08-02 UNTIL 2013-02-12 RESIGNED
TREVOR EDWARD TRIVETT Sep 1943 British Director 1999-05-28 UNTIL 2003-11-12 RESIGNED
PHILIP LAMMIMAN Sep 1952 British Director 2003-11-12 UNTIL 2017-12-31 RESIGNED
MR SAMI TAPIO TEITTINEN Oct 1975 Finland Director 2012-08-01 UNTIL 2014-01-06 RESIGNED
MRS VIRGINIA CAROLINE SUTHERLAND Nov 1941 Director 1992-08-04 UNTIL 1999-05-28 RESIGNED
MR ARTHUR IAN SUTHERLAND Feb 1936 British Director RESIGNED
ANDREW JOHANN RISSIK Jan 1967 South African Director 1995-10-01 UNTIL 1997-02-28 RESIGNED
ANTHONY CHARLES PETTEFORD Mar 1963 British Director 2002-10-31 UNTIL 2007-06-28 RESIGNED
MR PAT PEARSE Mar 1955 British Director 2013-02-12 UNTIL 2014-03-18 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2007-06-28 UNTIL 2007-08-17 RESIGNED
MR ARTHUR IAN SUTHERLAND Feb 1936 British Secretary 1993-03-31 UNTIL 1999-05-28 RESIGNED
MR GRAHAM PATRICK JAMES THOMPSON Secretary RESIGNED
MR GARETH HALL May 1972 British Secretary 2007-12-17 UNTIL 2009-07-01 RESIGNED
MR MICHAEL HENRY GOODING Dec 1964 British Secretary 2002-10-31 UNTIL 2007-12-17 RESIGNED
MR BARRY COOPER Jun 1957 British Secretary 1999-05-28 UNTIL 2001-03-29 RESIGNED
MR JOHN ERNEST RIDLEY BARKER Apr 1951 British Secretary 2001-03-29 UNTIL 2002-10-31 RESIGNED
MRS BERNADETTE MARIE BARKER May 1952 Irish Secretary 1992-01-01 UNTIL 1993-03-31 RESIGNED
MS RACHEL DAWN BAKER Aug 1971 British Secretary 2009-07-01 UNTIL 2011-08-02 RESIGNED
MRS VIRGINIA CAROLINE SUTHERLAND Nov 1941 Secretary 1992-08-04 UNTIL 1993-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Aviation Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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