AIRPORT COORDINATION LIMITED

Company summary

Company number: 02603583
Status: ACTIVE
Incorporated / age: 22 April 199135 years
Registered office: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
Accounts due: 30 June 2027
Confirmation statement due: 10 April 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
Nature of business
Service activities incidental to air transportation
Previous company names
AIRPORT COORDINATION 2014 LIMITED
AIRPORT CO-ORDINATION LIMITED
SERVEPOWER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

AIRPORT COORDINATION LIMITED

Company summary

Company number: 02603583
Status: ACTIVE
Incorporated / age: 22 April 199135 years
Registered office: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
Accounts due: 30 June 2027
Confirmation statement due: 10 April 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 01:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
Nature of business
Service activities incidental to air transportation
Previous company names
AIRPORT COORDINATION 2014 LIMITED
AIRPORT CO-ORDINATION LIMITED
SERVEPOWER LIMITED

Officer details

Showing 100 of 111 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY, Ian Richard ACTIVE	Secretary	02 Jul 2024				Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
BOWEN REES, Debra ACTIVE	Director	01 Jan 2023		United Kingdom	December 1961	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
CHAMBERS, Ian ACTIVE	Director	14 May 2021		England	October 1978	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
COX, Abigail Peta ACTIVE	Director	15 Sep 2025		England	September 1977	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
DEAKIN, Richard Simon ACTIVE	Director	01 Jan 2026		England	February 1964	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
FRY, Ian Richard ACTIVE	Director	02 Jul 2024		England	March 1967	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
GARWOOD, Neil Trevor ACTIVE	Director	01 Feb 2021		England	August 1979	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
HAY, Simon Joseph Edward, Dr ACTIVE	Director	01 Oct 2024		England	March 1986	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
KELLY, Brendan ACTIVE	Director	03 May 2024		United Kingdom	June 1990	Wigmore House, Wigmore Lane, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, England
MOLLOY, Gavin Joseph ACTIVE	Director	01 Mar 2021		United Kingdom	September 1978	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
POOLE, Kathleen ACTIVE	Director	01 Oct 2024		England	September 1963	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
SOUTHALL, Paul Raymond ACTIVE	Director	01 Aug 2026		England	July 1968	Holiday House, Ingram Street, Leeds, LS11 9AW, England
CLARKE, Johanna RESIGNED	Secretary	13 Jul 2011	30 Jun 2024			Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
JARVIS, Paul Henry RESIGNED	Secretary	08 May 1992	11 Dec 2002			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
MORRISROE, Peter Francis RESIGNED	Secretary	15 Oct 2003	18 Mar 2009			32 Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP
REDWOOD, Gail Felicity RESIGNED	Secretary	27 Mar 1992	08 May 1992			Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
ROWE, Nicholas RESIGNED	Secretary	15 May 1991	27 Mar 1992			Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
VASA, Bhupen RESIGNED	Secretary	11 Dec 2002	15 Oct 2003			20 High Worple, Rayners Lane, Harrow, Middlesex, HA2 9SU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Apr 1991	15 May 1991			26, Church Street, London, NW8 8EP
ANDERSON, David Leonard RESIGNED	Director	01 Jan 2001	12 Sep 2008		January 1967	12 Beech Road, Horsham, West Sussex, RH12 4NZ
BAILEY, Patrick Edward Robert RESIGNED	Director	26 May 1992	06 Nov 1992		February 1925	17 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LE
BAKER, Keith Raymond RESIGNED	Director	26 May 1992	28 Feb 1997		January 1951	38 Barford Rise, Luton, Bedfordshire, LU2 9SG
BEATON, Ailsa Elizabeth RESIGNED	Director	01 Oct 2018	30 Sep 2024	United Kingdom	September 1957	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
BEAUCHAMP, James Edward RESIGNED	Director	02 Sep 1998	19 Mar 2008		June 1953	West Bedales, Lewes Road, Haywards Heath, West Sussex, RH17 7TE
BLUETT, David RESIGNED	Director	12 Dec 1996	31 Aug 2000		September 1947	19 Waterloo Road, Crowthorne, Berkshire, RG45 7PB
BOSWORTH, Christopher Paul RESIGNED	Director	17 Mar 2010	23 Mar 2018	England	October 1967	Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England
BOULTER, Hugh James RESIGNED	Director	31 Aug 2000	30 Jul 2013	England	March 1952	12 Camley Gardens, Maidenhead, Berkshire, SL6 5JW
BOUSFIELD, Jonathan RESIGNED	Director	01 Jun 2001	13 Jul 2005	United Kingdom	June 1966	1 The Moorings, Standen Close, Felbridge, West Sussex, RH19 2TD
BOYLE, Robert RESIGNED	Director	22 Apr 2003	13 Jul 2005	United Kingdom	September 1964	The Sycamores, 8 Willow Herb Close, Wokingham, Berkshire, RG40 5UY
BRADY, Jillian Anne RESIGNED	Director	08 May 2014	16 Dec 2016	England	June 1968	Virgin Atlantic Airways Ltd, The Base, Fleming Way, Crawley, West Sussex, RH10 9LX, England
BROWN, Catherine, Ms. RESIGNED	Director	31 Oct 2017	01 Nov 2021	Wales	January 1967	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
BUCK, Simon John Langdale RESIGNED	Director	20 May 1998	30 Aug 2002		December 1957	3 Adelphi Close, Maidenbower, Crawley, West Sussex, RH10 7HA
BURGESS, Bradley William RESIGNED	Director	01 May 1994	08 Jan 2001	England	October 1953	1, Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW, Uk
CHAPMAN, Brian Philip RESIGNED	Director	26 May 1992	17 Jun 2000		June 1938	Laurel Bank Farley Green, Wickhambrook, Newmarket, Suffolk, CB8 8PX
CLARKE, Johanna Sharon RESIGNED	Director	01 Oct 2014	30 Jun 2024	England	May 1969	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
CLIFFORD, Conrad Frederick James RESIGNED	Director	01 Jun 2001	06 Mar 2002	United Kingdom	June 1958	Bramble Rough, Hartfield, East Sussex, TN7 4DL
COTTRELL, Neil George RESIGNED	Director	17 Mar 2011	02 May 2019	England	April 1958	(Hfb2), Waterside, Harmondsworth, Middlesex, UB7 0GH
COWLEY, Lesley Ruth RESIGNED	Director	01 Jan 2020	31 Dec 2025	England	June 1960	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
CRICK, Jonathan Peter RESIGNED	Director	01 Jan 1998	11 Jul 2002		July 1958	20 Park Rise, Harpenden, Hertfordshire, AL5 3AL
DEAVALL, Bryan Charles RESIGNED	Director	27 May 1992	14 Mar 2003	England	October 1950	Hunters Moon 18 Moss Lane, Styal, Wilmslow, Cheshire, SK9 4LG
DERBYSHIRE, John RESIGNED	Director	15 Jun 2000	30 Apr 2003		May 1952	2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
EVEREST, Ann-Sophie RESIGNED	Director	22 Feb 2017	14 May 2021	United Kingdom	December 1977	Easyjet Hanger 89, Airport Approach Road, Luton Aiport, Luton, LU2 9PF, England
GIBBS, Benjamin Christopher RESIGNED	Director	29 Jan 2020	01 Mar 2021	England	December 1983	Viewpoint, 240 London Road, Staines, Surrey, TW18 4JT, United Kingdom
GORDON-WALKER, Valerie Maria RESIGNED	Director	01 Oct 2018	30 Sep 2024	England	August 1960	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
GRANT, Alexander RESIGNED	Director		10 Jun 2003		July 1949	Woodlands, Hall Grounds, Rolleston On Dove, Staffs, DE13 9BS
GRIFFITHS, Paul Dennis RESIGNED	Director	26 May 1992	10 Dec 2003		October 1957	Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
GROOM, Christopher James RESIGNED	Director	29 Jul 2020	30 Jul 2026	England	March 1988	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
GUBBAY, Joshua Wilfrid RESIGNED	Director	24 Feb 2016	30 Apr 2018	United Kingdom	September 1969	18, Avenue Road, London, N12 8PY, England
GULABKHAN, Ahsan RESIGNED	Director	03 Nov 2022	09 Jul 2025	England	January 1984	The Vhq, Fleming Way, Manor Royal, Crawley, West Sussex, RH10 9DF, England
HALFORD-MACLEOD, Torcall Anthony Guy RESIGNED	Director		22 Apr 1995		May 1947	37 Sarel Way, Horley, Surrey, RH6 8EY
HALLIWELL, Jeffrey John RESIGNED	Director	30 Jul 2013	26 May 2020	England	April 1954	Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England
HARVEY, Elaine Margaret RESIGNED	Director	09 Jul 2003	03 Mar 2008		January 1972	32 Marquis Drive, Heald Green, Cheadle, Cheshire, SK8 3HS
HINKLES, Jonathan Paul RESIGNED	Director	10 Dec 1997	08 Jan 2001		July 1975	30 Middlefield, Langshott, Horley, Surrey, RH6 9XP
HOMERSTONE, Julian David RESIGNED	Director	16 Dec 2016	03 Nov 2022	England	January 1972	Virgin Atlantic, Vhq, Fleming Way, Crawley, RH10 9DF, England
HOUSTON, Janet Elizabeth RESIGNED	Director	08 Mar 1995	01 Nov 2003		October 1941	3 Hunters Cottages, Conghurst Lane Four Throws, Cranbrook, Kent, TN18 5EA
HUMPHREY, Christopher James RESIGNED	Director	09 Jul 2003	19 Dec 2003		November 1967	23 Juniper Close, Allington, Maidstone, Kent, ME16 0XP
HUMPHREYS, Barry Keith RESIGNED	Director	25 Apr 2002	15 Jul 2009	England	October 1948	14 Hawkwood Rise, Great Bookham, Surrey, KT23 4JP
HUSTON, Neill Harkness RESIGNED	Director	14 Aug 2000	13 Jul 2005		April 1964	7 Chads Green, Wybunbury, Nantwich, Cheshire, CW5 7NL
JACKSON, Michael Bernard RESIGNED	Director	27 May 1992	01 Apr 1993	United Kingdom	June 1955	53 Harwood Road, Marlow, Buckinghamshire, SL7 2AR
JAMES, Alan RESIGNED	Director	10 Jun 2003	15 Mar 2006		July 1958	2 Belgrave Mews, West Bridgford, Nottingham, Nottinghamshire, NG2 7SX
JONES, Lee RESIGNED	Director	24 Nov 2014	26 Sep 2019	United Kingdom	November 1978	Hanger 1, Western Maintenance Area, Runger Lane, Manchester Airport, Manchester, M90 5FL, United Kingdom
KENWORTHY, Peter RESIGNED	Director	10 Dec 1997	28 Apr 2004	England	August 1961	5 Bakehouse Barn Close, Horsham, West Sussex, RH12 5JE
LAWRENCE, David Alan RESIGNED	Director	30 Apr 2018	03 May 2024	United Kingdom	April 1966	Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England
LEE, Terence RESIGNED	Director	09 Mar 2009	12 Mar 2010		November 1951	16 Lavender Grove, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DB
LEE, Terence RESIGNED	Director	28 Feb 1997	29 Jan 2008		November 1951	16 Lavender Grove, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DB
LEE, Terence RESIGNED	Director	27 May 1992	28 Feb 1997		November 1951	37 Leighton Court, Dunstable, Bedfordshire, LU6 1EW
LILLEY, Stephen James RESIGNED	Director	20 Oct 2011	24 Dec 2013	England	December 1973	Jack Walker House, Exeter International Office Park, Clyst Honiton, Exeter, Devon, EX5 2HL, England
LYNN, Catherine Susan RESIGNED	Director	01 Oct 2008	22 Feb 2017	United Kingdom	April 1964	22, Pound Road, Hemingford Grey, Cambridgeshire, PE28 9WP, United Kingdom
MACPHERSON, Andrew RESIGNED	Director	01 Jun 2001	13 Jul 2005		January 1951	19 Browns Close, Marston Moretaine, Bedfordshire, MK43 0PL
MALLETT, Stephen William RESIGNED	Director	01 Apr 1993	01 Sep 1995	United Kingdom	December 1951	Cartref, Hawks Hill, Fetcham Leatherhead, Surrey, KT22 9DY
MARKS, Christopher Stafford RESIGNED	Director	01 Oct 1997	01 Oct 1997	England	July 1953	198 Sandcross Lane, Reigate, Surrey, RH2 8HQ
MARKS, Christopher Stafford RESIGNED	Director	01 Oct 1997	24 Nov 2014	England	July 1953	198 Sandcross Lane, Reigate, Surrey, RH2 8HQ
MCANGUS, Donald Diven RESIGNED	Director	27 May 1992	01 Sep 1995		August 1943	17 Park Hill, Toddington, Dunstable, Bedfordshire, LU5 6AW
MILTON, Nigel RESIGNED	Director	02 Feb 2004	13 Jul 2005		September 1970	Flat 6 46 Lucien Road, Tooting, London, SW17 8HN
MORRISROE, Peter Francis RESIGNED	Director	21 May 1992	30 Jul 2010	England	October 1952	32 Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP
NEILL, David William Robert RESIGNED	Director	30 Jul 2013	29 Jul 2020	Scotland	March 1968	Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, LS19 7TU, England
OLIVA, Louise RESIGNED	Director	12 Dec 2001	24 Nov 2014	England	September 1970	39 Westbourne Road, Urmston, Manchester, M41 0XQ
OSBORNE, John Graham RESIGNED	Director	10 Dec 1997	05 May 2000		July 1948	Theppswood House, Nutfield Park South Nutfield, Redhill, Surrey, RH1 5PA
PATTERSON, John Howard RESIGNED	Director	21 May 1992	04 Oct 1996		June 1947	The Oaks Horsham Road, Mid Holmwood, Dorking, Surrey, RH5 4ER
RAPAJIC, Jasenka RESIGNED	Director	07 Oct 1998	05 May 2000		April 1950	16 Georgian Court, Vivian Avenue, London, NW4 3XD
REDFERN, Edwin Reginald RESIGNED	Director	04 Oct 1995	20 May 1998		November 1951	15 The Meadow, Copthorne, West Sussex, RH10 3RG
REDWOOD, Gail Felicity RESIGNED	Director		21 May 1992		January 1949	Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU
ROBINSON, Michael Christian RESIGNED	Director	12 Mar 2018	31 Aug 2018	England	September 1964	Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England
RONALD, Steven Robert RESIGNED	Director	17 Sep 2007	16 Mar 2011	United Kingdom	July 1966	Mayfield Cottage, Bearwood Road, Sindlesham, Wokingham, RG41 5BB
RONALD, Steven Robert RESIGNED	Director	19 Dec 2000	03 Apr 2003		July 1966	44 Upper Redlands Road, Reading, Berkshire, RG1 5JP
ROSE, Philip Edmond RESIGNED	Director	28 Aug 2018	02 Mar 2021	England	December 1963	Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England
ROSE, Philip Edmond RESIGNED	Director	15 Jul 2009	14 Mar 2014	England	December 1963	5, Prior Street, London, SE10 8SF, England
ROWE, Nicholas RESIGNED	Director	15 May 1991	27 Mar 1992		October 1958	Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL
ROYAL, Gerald Thomas RESIGNED	Director	27 May 1992	17 Jun 2000		March 1945	1 Primula Drive, Norwich, NR4 7LZ
SAXTON, Martin Roger RESIGNED	Director	13 Dec 2007	12 Aug 2011	England	September 1960	Orway House, Kentisbeare, Cullompton, Devon, EX15 2EX
SCHOEKE, Marjan RESIGNED	Director	24 Nov 2014	05 Oct 2017	England	March 1979	47 Serra House, Charrington Place, St. Albans, AL1 3FU, England
SIMPSON, Howard John RESIGNED	Director		01 Jun 2001		October 1949	16 Roan Walk, Royston, Hertfordshire, SG8 9HT
SIMPSON, Malcolm Charles Arthur RESIGNED	Director	27 May 1992	04 Oct 1995		January 1948	Saxonwold Redehall Road, Smallfield, Surrey, RH6 9QA
SKEELS, Janice Elizabeth RESIGNED	Director	25 Apr 2002	16 Apr 2003		February 1955	11 Knights Meadow, Uckfield, East Sussex, TN22 1UT
SMITH, David Michael RESIGNED	Director	02 May 2019	31 Jan 2020	England	September 1970	Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England
SMITH, Ian James RESIGNED	Director	24 Feb 2002	13 Jul 2005		May 1964	26 Westmorland Road, Urmston, Manchester, M41 9HJ
SMITH, Ian James RESIGNED	Director	01 Apr 1997	12 Dec 2001		May 1964	26 Westmorland Road, Urmston, Manchester, M41 9HJ
SMITH, Michael John RESIGNED	Director	11 Jul 2002	13 Jul 2005	United Kingdom	May 1959	2 Linden Grove, Great Linford, Milton Keynes, MK14 5HF
SWITZER, Karen RESIGNED	Director	12 Mar 2010	24 Feb 2016	United Kingdom	February 1966	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SWITZER, Karen RESIGNED	Director	11 Dec 2002	09 Mar 2009		February 1966	2 Knights Cottages, Church Lane, Bletchingley, Surrey, RH1 4LP

FRY, Ian Richard ACTIVE
Role: Secretary
Appointed on: 02 Jul 2024
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

BOWEN REES, Debra ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

CHAMBERS, Ian ACTIVE
Role: Director
Appointed on: 14 May 2021
Country of Residence: England
Date of birth: October 1978
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

COX, Abigail Peta ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: September 1977
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

DEAKIN, Richard Simon ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: February 1964
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

FRY, Ian Richard ACTIVE
Role: Director
Appointed on: 02 Jul 2024
Country of Residence: England
Date of birth: March 1967
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

GARWOOD, Neil Trevor ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: August 1979
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

HAY, Simon Joseph Edward, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1986
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

KELLY, Brendan ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: June 1990
Address: Wigmore House, Wigmore Lane, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, England

MOLLOY, Gavin Joseph ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

POOLE, Kathleen ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: September 1963
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

SOUTHALL, Paul Raymond ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: July 1968
Address: Holiday House, Ingram Street, Leeds, LS11 9AW, England

CLARKE, Johanna RESIGNED
Role: Secretary
Appointed on: 13 Jul 2011
Resigned on: 30 Jun 2024
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on: 08 May 1992
Resigned on: 11 Dec 2002
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

MORRISROE, Peter Francis RESIGNED
Role: Secretary
Appointed on: 15 Oct 2003
Resigned on: 18 Mar 2009
Address: 32 Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP

REDWOOD, Gail Felicity RESIGNED
Role: Secretary
Appointed on: 27 Mar 1992
Resigned on: 08 May 1992
Address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 15 May 1991
Resigned on: 27 Mar 1992
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

VASA, Bhupen RESIGNED
Role: Secretary
Appointed on: 11 Dec 2002
Resigned on: 15 Oct 2003
Address: 20 High Worple, Rayners Lane, Harrow, Middlesex, HA2 9SU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Apr 1991
Resigned on: 15 May 1991
Address: 26, Church Street, London, NW8 8EP

ANDERSON, David Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 12 Sep 2008
Date of birth: January 1967
Address: 12 Beech Road, Horsham, West Sussex, RH12 4NZ

BAILEY, Patrick Edward Robert RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 06 Nov 1992
Date of birth: February 1925
Address: 17 Lucastes Lane, Haywards Heath, West Sussex, RH16 1LE

BAKER, Keith Raymond RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 28 Feb 1997
Date of birth: January 1951
Address: 38 Barford Rise, Luton, Bedfordshire, LU2 9SG

BEATON, Ailsa Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

BEAUCHAMP, James Edward RESIGNED
Role: Director
Appointed on: 02 Sep 1998
Resigned on: 19 Mar 2008
Date of birth: June 1953
Address: West Bedales, Lewes Road, Haywards Heath, West Sussex, RH17 7TE

BLUETT, David RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 31 Aug 2000
Date of birth: September 1947
Address: 19 Waterloo Road, Crowthorne, Berkshire, RG45 7PB

BOSWORTH, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: October 1967
Address: Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England

BOULTER, Hugh James RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 30 Jul 2013
Country of Residence: England
Date of birth: March 1952
Address: 12 Camley Gardens, Maidenhead, Berkshire, SL6 5JW

BOUSFIELD, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 1 The Moorings, Standen Close, Felbridge, West Sussex, RH19 2TD

BOYLE, Robert RESIGNED
Role: Director
Appointed on: 22 Apr 2003
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: September 1964
Address: The Sycamores, 8 Willow Herb Close, Wokingham, Berkshire, RG40 5UY

BRADY, Jillian Anne RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: June 1968
Address: Virgin Atlantic Airways Ltd, The Base, Fleming Way, Crawley, West Sussex, RH10 9LX, England

BROWN, Catherine, Ms. RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 Nov 2021
Country of Residence: Wales
Date of birth: January 1967
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

BUCK, Simon John Langdale RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 30 Aug 2002
Date of birth: December 1957
Address: 3 Adelphi Close, Maidenbower, Crawley, West Sussex, RH10 7HA

BURGESS, Bradley William RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 08 Jan 2001
Country of Residence: England
Date of birth: October 1953
Address: 1, Tannery Close, Slinfold, Horsham, West Sussex, RH13 0RW, Uk

CHAPMAN, Brian Philip RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 17 Jun 2000
Date of birth: June 1938
Address: Laurel Bank Farley Green, Wickhambrook, Newmarket, Suffolk, CB8 8PX

CLARKE, Johanna Sharon RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: May 1969
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

CLIFFORD, Conrad Frederick James RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 06 Mar 2002
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Bramble Rough, Hartfield, East Sussex, TN7 4DL

COTTRELL, Neil George RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 02 May 2019
Country of Residence: England
Date of birth: April 1958
Address: (Hfb2), Waterside, Harmondsworth, Middlesex, UB7 0GH

COWLEY, Lesley Ruth RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: June 1960
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

CRICK, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 11 Jul 2002
Date of birth: July 1958
Address: 20 Park Rise, Harpenden, Hertfordshire, AL5 3AL

DEAVALL, Bryan Charles RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 14 Mar 2003
Country of Residence: England
Date of birth: October 1950
Address: Hunters Moon 18 Moss Lane, Styal, Wilmslow, Cheshire, SK9 4LG

DERBYSHIRE, John RESIGNED
Role: Director
Appointed on: 15 Jun 2000
Resigned on: 30 Apr 2003
Date of birth: May 1952
Address: 2 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT

EVEREST, Ann-Sophie RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Easyjet Hanger 89, Airport Approach Road, Luton Aiport, Luton, LU2 9PF, England

GIBBS, Benjamin Christopher RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: December 1983
Address: Viewpoint, 240 London Road, Staines, Surrey, TW18 4JT, United Kingdom

GORDON-WALKER, Valerie Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: August 1960
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

GRANT, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 2003
Date of birth: July 1949
Address: Woodlands, Hall Grounds, Rolleston On Dove, Staffs, DE13 9BS

GRIFFITHS, Paul Dennis RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 10 Dec 2003
Date of birth: October 1957
Address: Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED

GROOM, Christopher James RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: March 1988
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

GUBBAY, Joshua Wilfrid RESIGNED
Role: Director
Appointed on: 24 Feb 2016
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 18, Avenue Road, London, N12 8PY, England

GULABKHAN, Ahsan RESIGNED
Role: Director
Appointed on: 03 Nov 2022
Resigned on: 09 Jul 2025
Country of Residence: England
Date of birth: January 1984
Address: The Vhq, Fleming Way, Manor Royal, Crawley, West Sussex, RH10 9DF, England

HALFORD-MACLEOD, Torcall Anthony Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1995
Date of birth: May 1947
Address: 37 Sarel Way, Horley, Surrey, RH6 8EY

HALLIWELL, Jeffrey John RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 26 May 2020
Country of Residence: England
Date of birth: April 1954
Address: Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England

HARVEY, Elaine Margaret RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 03 Mar 2008
Date of birth: January 1972
Address: 32 Marquis Drive, Heald Green, Cheadle, Cheshire, SK8 3HS

HINKLES, Jonathan Paul RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 08 Jan 2001
Date of birth: July 1975
Address: 30 Middlefield, Langshott, Horley, Surrey, RH6 9XP

HOMERSTONE, Julian David RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 03 Nov 2022
Country of Residence: England
Date of birth: January 1972
Address: Virgin Atlantic, Vhq, Fleming Way, Crawley, RH10 9DF, England

HOUSTON, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 01 Nov 2003
Date of birth: October 1941
Address: 3 Hunters Cottages, Conghurst Lane Four Throws, Cranbrook, Kent, TN18 5EA

HUMPHREY, Christopher James RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 19 Dec 2003
Date of birth: November 1967
Address: 23 Juniper Close, Allington, Maidstone, Kent, ME16 0XP

HUMPHREYS, Barry Keith RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 15 Jul 2009
Country of Residence: England
Date of birth: October 1948
Address: 14 Hawkwood Rise, Great Bookham, Surrey, KT23 4JP

HUSTON, Neill Harkness RESIGNED
Role: Director
Appointed on: 14 Aug 2000
Resigned on: 13 Jul 2005
Date of birth: April 1964
Address: 7 Chads Green, Wybunbury, Nantwich, Cheshire, CW5 7NL

JACKSON, Michael Bernard RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 01 Apr 1993
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 53 Harwood Road, Marlow, Buckinghamshire, SL7 2AR

JAMES, Alan RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 15 Mar 2006
Date of birth: July 1958
Address: 2 Belgrave Mews, West Bridgford, Nottingham, Nottinghamshire, NG2 7SX

JONES, Lee RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 26 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Hanger 1, Western Maintenance Area, Runger Lane, Manchester Airport, Manchester, M90 5FL, United Kingdom

KENWORTHY, Peter RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 28 Apr 2004
Country of Residence: England
Date of birth: August 1961
Address: 5 Bakehouse Barn Close, Horsham, West Sussex, RH12 5JE

LAWRENCE, David Alan RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England

LEE, Terence RESIGNED
Role: Director
Appointed on: 09 Mar 2009
Resigned on: 12 Mar 2010
Date of birth: November 1951
Address: 16 Lavender Grove, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DB

LEE, Terence RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 29 Jan 2008
Date of birth: November 1951
Address: 16 Lavender Grove, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DB

LEE, Terence RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 28 Feb 1997
Date of birth: November 1951
Address: 37 Leighton Court, Dunstable, Bedfordshire, LU6 1EW

LILLEY, Stephen James RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 24 Dec 2013
Country of Residence: England
Date of birth: December 1973
Address: Jack Walker House, Exeter International Office Park, Clyst Honiton, Exeter, Devon, EX5 2HL, England

LYNN, Catherine Susan RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 22 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 22, Pound Road, Hemingford Grey, Cambridgeshire, PE28 9WP, United Kingdom

MACPHERSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 13 Jul 2005
Date of birth: January 1951
Address: 19 Browns Close, Marston Moretaine, Bedfordshire, MK43 0PL

MALLETT, Stephen William RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Cartref, Hawks Hill, Fetcham Leatherhead, Surrey, KT22 9DY

MARKS, Christopher Stafford RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: July 1953
Address: 198 Sandcross Lane, Reigate, Surrey, RH2 8HQ

MARKS, Christopher Stafford RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 24 Nov 2014
Country of Residence: England
Date of birth: July 1953
Address: 198 Sandcross Lane, Reigate, Surrey, RH2 8HQ

MCANGUS, Donald Diven RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 01 Sep 1995
Date of birth: August 1943
Address: 17 Park Hill, Toddington, Dunstable, Bedfordshire, LU5 6AW

MILTON, Nigel RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 13 Jul 2005
Date of birth: September 1970
Address: Flat 6 46 Lucien Road, Tooting, London, SW17 8HN

MORRISROE, Peter Francis RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: October 1952
Address: 32 Murray Court, Sunninghill, Ascot, Berkshire, SL5 9BP

NEILL, David William Robert RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 29 Jul 2020
Country of Residence: Scotland
Date of birth: March 1968
Address: Low Fare Finder House, White House Lane, Leeds Bradford Airport, Yeadon, Leeds, LS19 7TU, England

OLIVA, Louise RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 24 Nov 2014
Country of Residence: England
Date of birth: September 1970
Address: 39 Westbourne Road, Urmston, Manchester, M41 0XQ

OSBORNE, John Graham RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 05 May 2000
Date of birth: July 1948
Address: Theppswood House, Nutfield Park South Nutfield, Redhill, Surrey, RH1 5PA

PATTERSON, John Howard RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 04 Oct 1996
Date of birth: June 1947
Address: The Oaks Horsham Road, Mid Holmwood, Dorking, Surrey, RH5 4ER

RAPAJIC, Jasenka RESIGNED
Role: Director
Appointed on: 07 Oct 1998
Resigned on: 05 May 2000
Date of birth: April 1950
Address: 16 Georgian Court, Vivian Avenue, London, NW4 3XD

REDFERN, Edwin Reginald RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 20 May 1998
Date of birth: November 1951
Address: 15 The Meadow, Copthorne, West Sussex, RH10 3RG

REDWOOD, Gail Felicity RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1992
Date of birth: January 1949
Address: Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU

ROBINSON, Michael Christian RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: September 1964
Address: Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England

RONALD, Steven Robert RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Mayfield Cottage, Bearwood Road, Sindlesham, Wokingham, RG41 5BB

RONALD, Steven Robert RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 03 Apr 2003
Date of birth: July 1966
Address: 44 Upper Redlands Road, Reading, Berkshire, RG1 5JP

ROSE, Philip Edmond RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: December 1963
Address: Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England

ROSE, Philip Edmond RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: December 1963
Address: 5, Prior Street, London, SE10 8SF, England

ROWE, Nicholas RESIGNED
Role: Director
Appointed on: 15 May 1991
Resigned on: 27 Mar 1992
Date of birth: October 1958
Address: Amberly House, The Cleave, Harwell, Oxfordshire, OX11 0EL

ROYAL, Gerald Thomas RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 17 Jun 2000
Date of birth: March 1945
Address: 1 Primula Drive, Norwich, NR4 7LZ

SAXTON, Martin Roger RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: September 1960
Address: Orway House, Kentisbeare, Cullompton, Devon, EX15 2EX

SCHOEKE, Marjan RESIGNED
Role: Director
Appointed on: 24 Nov 2014
Resigned on: 05 Oct 2017
Country of Residence: England
Date of birth: March 1979
Address: 47 Serra House, Charrington Place, St. Albans, AL1 3FU, England

SIMPSON, Howard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2001
Date of birth: October 1949
Address: 16 Roan Walk, Royston, Hertfordshire, SG8 9HT

SIMPSON, Malcolm Charles Arthur RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 04 Oct 1995
Date of birth: January 1948
Address: Saxonwold Redehall Road, Smallfield, Surrey, RH6 9QA

SKEELS, Janice Elizabeth RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 16 Apr 2003
Date of birth: February 1955
Address: 11 Knights Meadow, Uckfield, East Sussex, TN22 1UT

SMITH, David Michael RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: September 1970
Address: Viewpoint, 240 London Road, Staines-Upon-Thames, Middlesex, TW18 4JT, England

SMITH, Ian James RESIGNED
Role: Director
Appointed on: 24 Feb 2002
Resigned on: 13 Jul 2005
Date of birth: May 1964
Address: 26 Westmorland Road, Urmston, Manchester, M41 9HJ

SMITH, Ian James RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 12 Dec 2001
Date of birth: May 1964
Address: 26 Westmorland Road, Urmston, Manchester, M41 9HJ

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 2 Linden Grove, Great Linford, Milton Keynes, MK14 5HF

SWITZER, Karen RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SWITZER, Karen RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 09 Mar 2009
Date of birth: February 1966
Address: 2 Knights Cottages, Church Lane, Bletchingley, Surrey, RH1 4LP