AIR LOG LIMITED

Company summary

Company number: 00522212
Status: ACTIVE
Incorporated / age: 28 July 195373 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 April 2027
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Lucy ACTIVE	Secretary	21 Jul 2025				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
FURLONGER, Marc ACTIVE	Director	10 Apr 2026		England	September 1972	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GLOVER, Lucy ACTIVE	Director	17 Mar 2023		England	June 1982	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
ALLINSON, Bernadette RESIGNED	Secretary	10 Feb 1995	09 Sep 1996			Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD
BLEWETT, Brian Frederick RESIGNED	Secretary	01 Oct 2001	26 Feb 2004			13 Cedar Avenue, Blackwater, Camberley, Surrey, GU17 0JE
CONFAVREUX, Andre George RESIGNED	Secretary		10 Feb 1995			18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
GILLESPIE, Fiona Margaret RESIGNED	Secretary	26 Feb 2004	14 Jan 2022			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HUGHES, Mark Gordon RESIGNED	Secretary	06 Jun 2000	01 Oct 2001			19 New Road, Westbourne, Emsworth, Hampshire, PO10 8UH
MACANDREWS, Laura Struan RESIGNED	Secretary	14 Jan 2022	01 Mar 2024			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MALONEY, Kiera Nicole RESIGNED	Secretary	01 Mar 2024	21 Jul 2025			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
PENN, David Alfred RESIGNED	Secretary	12 Dec 2001	26 Feb 2004			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
SHELTON, Mark Michael RESIGNED	Secretary	12 Feb 1999	06 Jun 2000			37 Merrivale Square, Oxford, Oxfordshire, OX2 6QX
WALLIS, Leslie Charles RESIGNED	Secretary	20 Nov 1995	12 Feb 1999			8 Burns Road, Crawley, West Sussex, RH10 3AU
WITHERS, Robin William RESIGNED	Secretary		17 Nov 1995			Foxearth, Hardington Moor, Yeovil, Somerset, BA22 9NP
ABRAMS, Michael Donald RESIGNED	Director	26 Nov 2013	01 Aug 2018	England	May 1956	13th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE, England
BROAD, Donald Andrew Robertson RESIGNED	Director	07 Mar 2011	30 Sep 2013	United Kingdom	May 1951	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
BURDETT, Neil Robert RESIGNED	Director	28 Nov 2008	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
COWNLEY, John Francis RESIGNED	Director	03 Jan 1995	30 Apr 1996	England	May 1950	Westfield Sandy Lane, Curridge, Thatcham, Berkshire, RG18 9DG
EDWARDS, John Ralph RESIGNED	Director	29 Jun 1999	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
FOX, Martin James RESIGNED	Director	17 Dec 2008	07 Mar 2011	United Kingdom	April 1965	10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England
HARVEY, Joshua Richard Goodwin RESIGNED	Director	30 Jun 2017	21 Sep 2018	England	August 1982	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HASLEHURST, Peter Joseph Kinder RESIGNED	Director	10 Sep 1996	29 Jun 1999	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HOBBS, Jeffrey Jacques RESIGNED	Director	10 Sep 1996	23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
HOLMES, Terence John RESIGNED	Director		01 Jul 1993	England	January 1942	80 Church Road, Formby, Merseyside, L37 3NG
KILCOYNE, Shaun Patrick RESIGNED	Director	07 Sep 2018	17 Mar 2023	England	June 1972	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
LOVETT, Gordon Arnold RESIGNED	Director		01 Jul 1994		September 1939	34 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
MACKIE, Andrew William RESIGNED	Director	04 Mar 1996	31 Jan 1997		December 1952	72 Bearwood Road, Barkham, Wokingham, Berkshire, RG41 4SY
MENZIES, Graham Reid RESIGNED	Director		09 Sep 1996		January 1948	Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
MILLS, John Michael RESIGNED	Director	18 Sep 2018	31 Jul 2021	United Kingdom	January 1964	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
MOORE, Brian Stanley RESIGNED	Director	10 Sep 1996	29 Jun 1999		March 1946	Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR
NORRIS, Guy Mervyn RESIGNED	Director	29 Jun 1999	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
NUTTALL, David Alan RESIGNED	Director		01 Jul 1993		November 1958	The Wolery, Earlstone Common, Burghclere, Berkshire, RG20 9HN
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	26 Feb 2004	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
ROWLANDS, Melanie Jane RESIGNED	Director	24 Apr 2017	30 Jun 2017	United Kingdom	August 1968	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
TRUSCOTT, Harold Richard Scott RESIGNED	Director		30 Jun 1996		March 1948	Blakesley, Undershore Road, Lymington, Hampshire, SO41 5SB
WALLIS, Leslie Charles RESIGNED	Director	20 Nov 1995	12 Feb 1999		September 1954	8 Burns Road, Crawley, West Sussex, RH10 3AU
WHYTE, Matthew John RESIGNED	Director	01 Aug 2021	10 Apr 2026	England	March 1974	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
WITHERS, Robin William RESIGNED	Director		17 Nov 1995		September 1941	Foxearth, Hardington Moor, Yeovil, Somerset, BA22 9NP
WOOD, Malcolm Kenneth RESIGNED	Director	10 May 1999	28 Feb 2001		June 1944	Holmwood Horsell Vale, Woking, Surrey, GU21 4QU
YATES, Andrew Charles RESIGNED	Director		10 May 1999	United Kingdom	May 1950	Squirrel Bank Yatesbury Close, Farnham, Surrey, GU9 8UF

GLOVER, Lucy ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

FURLONGER, Marc ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: September 1972
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Director
Appointed on: 17 Mar 2023
Country of Residence: England
Date of birth: June 1982
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

ALLINSON, Bernadette RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 09 Sep 1996
Address: Aughton Cottage, Monkey Island Lane Bray, Maidenhead, Berkshire, SL6 2GD

BLEWETT, Brian Frederick RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 26 Feb 2004
Address: 13 Cedar Avenue, Blackwater, Camberley, Surrey, GU17 0JE

CONFAVREUX, Andre George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1995
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 14 Jan 2022
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HUGHES, Mark Gordon RESIGNED
Role: Secretary
Appointed on: 06 Jun 2000
Resigned on: 01 Oct 2001
Address: 19 New Road, Westbourne, Emsworth, Hampshire, PO10 8UH

MACANDREWS, Laura Struan RESIGNED
Role: Secretary
Appointed on: 14 Jan 2022
Resigned on: 01 Mar 2024
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

MALONEY, Kiera Nicole RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on: 12 Dec 2001
Resigned on: 26 Feb 2004
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

SHELTON, Mark Michael RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 06 Jun 2000
Address: 37 Merrivale Square, Oxford, Oxfordshire, OX2 6QX

WALLIS, Leslie Charles RESIGNED
Role: Secretary
Appointed on: 20 Nov 1995
Resigned on: 12 Feb 1999
Address: 8 Burns Road, Crawley, West Sussex, RH10 3AU

WITHERS, Robin William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1995
Address: Foxearth, Hardington Moor, Yeovil, Somerset, BA22 9NP

ABRAMS, Michael Donald RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: May 1956
Address: 13th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE, England

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

COWNLEY, John Francis RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: May 1950
Address: Westfield Sandy Lane, Curridge, Thatcham, Berkshire, RG18 9DG

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

FOX, Martin James RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 10a, St Catherines Road, Ruislip, Middlesex, HA4 7RU, England

HARVEY, Joshua Richard Goodwin RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: August 1982
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 29 Jun 1999
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

HOLMES, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: England
Date of birth: January 1942
Address: 80 Church Road, Formby, Merseyside, L37 3NG

KILCOYNE, Shaun Patrick RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 17 Mar 2023
Country of Residence: England
Date of birth: June 1972
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

LOVETT, Gordon Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: September 1939
Address: 34 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW

MACKIE, Andrew William RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 31 Jan 1997
Date of birth: December 1952
Address: 72 Bearwood Road, Barkham, Wokingham, Berkshire, RG41 4SY

MENZIES, Graham Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1996
Date of birth: January 1948
Address: Harcombe House, 4 Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

MOORE, Brian Stanley RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 29 Jun 1999
Date of birth: March 1946
Address: Mantine House, Silver Street Chacombe, Banbury, Oxfordshire, OX17 2JR

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 29 Jun 1999
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

NUTTALL, David Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: November 1958
Address: The Wolery, Earlstone Common, Burghclere, Berkshire, RG20 9HN

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

ROWLANDS, Melanie Jane RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1968
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

TRUSCOTT, Harold Richard Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: March 1948
Address: Blakesley, Undershore Road, Lymington, Hampshire, SO41 5SB

WALLIS, Leslie Charles RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 12 Feb 1999
Date of birth: September 1954
Address: 8 Burns Road, Crawley, West Sussex, RH10 3AU

WHYTE, Matthew John RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: March 1974
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

WITHERS, Robin William RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: September 1941
Address: Foxearth, Hardington Moor, Yeovil, Somerset, BA22 9NP

WOOD, Malcolm Kenneth RESIGNED
Role: Director
Appointed on: 10 May 1999
Resigned on: 28 Feb 2001
Date of birth: June 1944
Address: Holmwood Horsell Vale, Woking, Surrey, GU21 4QU

YATES, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1999
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Squirrel Bank Yatesbury Close, Farnham, Surrey, GU9 8UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Sep 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.