EXECAIR (EAST MIDLANDS) LIMITED

Company summary

Insolvency history recorded

Company number: 03049696
Status: DISSOLVED
Incorporated / age: 25 April 199529 years
Registered office: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 00:58 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
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Nature of business
Service activities incidental to air transportation
Previous company names
CORPORATE HANDLING EAST MIDLANDS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 July 2023
Dissolved on
8 May 2024
Practitioners
- Michael James Gregson
  Insolvency practitioner
  Appointed
  6 July 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NENDICK, Jonathan Nicholas, Mr. ACTIVE	Director	31 May 2022		England	December 1980	Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom
SMITH, John Angus ACTIVE	Director	08 Jul 2019		United Kingdom	July 1963	C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
BAKER, Rachel Dawn RESIGNED	Secretary	01 Jul 2009	02 Aug 2011			1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom
HALL, Gareth RESIGNED	Secretary	22 Nov 2007	01 Jul 2009			210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
HARNDEN, Philip RESIGNED	Secretary	23 Mar 2001	11 Aug 2004			17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
HINGSTON, Paul Anthony RESIGNED	Secretary	11 Aug 2004	07 Jan 2005			26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA
HOWE, Iris RESIGNED	Nominee Secretary	25 Apr 1995	25 Apr 1995			7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
NORWELL, Hazel Ann RESIGNED	Secretary	25 Apr 1995	01 Sep 2000			17 Crabtree Close, Castle Donington, Derby, Derbyshire, DE74 2NY
SHAW, Sarah Margaret RESIGNED	Secretary	07 Jan 2005	22 Nov 2007			26 Hamilton Road, London, W5 2EH
SMYTH, Craig Allan Gibson RESIGNED	Secretary	01 Sep 2000	23 Mar 2001			The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
BAKER, Rachel Dawn RESIGNED	Director	01 Jul 2009	02 Aug 2011	United Kingdom	August 1971	1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom
BEST, David Hugh RESIGNED	Director	11 Aug 2004	01 Jul 2009		June 1966	6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
BOUWER, Peter John RESIGNED	Director	12 Feb 2013	27 Feb 2015	England	May 1956	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
BROOKS, David Robert RESIGNED	Director	12 Feb 2013	31 Jan 2017	England	August 1977	Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England
BUCHANAN, Gordon RESIGNED	Director	06 Apr 2001	20 Jun 2003		July 1973	1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP
COWIE, Andrew Jonathan Scott RESIGNED	Director	06 Dec 2019	31 May 2022	United Kingdom	October 1981	Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England
FREEMAN, Yvette Helen RESIGNED	Director	19 Dec 2016	30 May 2019	England	December 1967	105, Wigmore Street, London, W1U 1QY, United Kingdom
FREEMAN, Yvette Helen RESIGNED	Director	12 Feb 2015	19 Feb 2015	England	December 1967	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
GARDNER, Allan Paul RESIGNED	Director	04 Sep 2000	02 Jul 2001		July 1952	Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN
GIBNEY, Joseph Laurence RESIGNED	Director	02 Aug 2011	21 Jan 2013	United Kingdom	May 1973	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
HALL, Gareth RESIGNED	Director	07 Aug 2008	01 Jul 2009		May 1972	210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
HASKINS, Elizabeth A RESIGNED	Director	11 Aug 2004	01 Dec 2005		July 1953	418 River Drive, Debary, Florida 32713, Usa
HOWE, Kenneth RESIGNED	Nominee Director	25 Apr 1995	25 Apr 1995		April 1928	7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
INSTONE, Paul Robert RESIGNED	Director	31 Dec 2002	11 Aug 2004	United Kingdom	April 1960	81 Leslie Road, Dorking, Surrey, RH4 1PW
JOHNSTONE, Mark RESIGNED	Director	01 Jul 2009	01 Aug 2012	Usa	September 1968	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
MACDONALD, Alexander Joseph RESIGNED	Director	06 Apr 2001	07 Aug 2008	Scotland	September 1958	4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE
MACMILLAN, Ian Clive RESIGNED	Director	01 Jan 2004	11 Aug 2004	United Kingdom	September 1948	33 Dreghorn, Loan, Edinburgh, EH13 0DF
MARCHANT, Guy Stephen RESIGNED	Director	02 Aug 2011	12 Feb 2013	England	September 1974	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
NORWELL, Hazel Ann RESIGNED	Director	25 Apr 1995	01 Sep 2000		August 1965	17 Crabtree Close, Castle Donington, Derby, Derbyshire, DE74 2NY
NORWELL, Peter John RESIGNED	Director	25 Apr 1995	01 Sep 2000	England	May 1955	17 Crabtree Close, Castle Donington, Derby, Derbyshire, DE74 2NY
PARK, Graeme RESIGNED	Director	11 Aug 2004	28 Feb 2005		August 1969	Flat 4, 19 Shepherds Hill, London, N6 5QJ
PEARSE, Pat RESIGNED	Director	21 Jan 2013	18 Mar 2014	England	March 1955	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
REDMOND, John Joseph RESIGNED	Director	06 Apr 2001	20 Jun 2003		January 1968	10 Gomer Gardens, Teddington, Middlesex, TW11 9AT
RUBACK, Daniel David RESIGNED	Director	12 Feb 2015	06 Dec 2019	England	August 1977	Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England
SMITH, Peter Simon RESIGNED	Director	01 Sep 2000	31 Dec 2002		June 1951	South Lodge, Paddock Hurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	01 Sep 2000	31 Dec 2002		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TEITTINEN, Sami Tapio RESIGNED	Director	01 Aug 2012	12 Feb 2013	Usa	October 1975	Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
WALKER, Mervyn RESIGNED	Director	02 Jul 2001	11 Aug 2004	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

NENDICK, Jonathan Nicholas, Mr. ACTIVE
Role: Director
Appointed on: 31 May 2022
Country of Residence: England
Date of birth: December 1980
Address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom

SMITH, John Angus ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

BAKER, Rachel Dawn RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 02 Aug 2011
Address: 1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom

HALL, Gareth RESIGNED
Role: Secretary
Appointed on: 22 Nov 2007
Resigned on: 01 Jul 2009
Address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 23 Mar 2001
Resigned on: 11 Aug 2004
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

HINGSTON, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 11 Aug 2004
Resigned on: 07 Jan 2005
Address: 26 Knights Orchard, Hemel Hempstead, Hertfordshire, HP1 3QA

HOWE, Iris RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1995
Resigned on: 25 Apr 1995
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

NORWELL, Hazel Ann RESIGNED
Role: Secretary
Appointed on: 25 Apr 1995
Resigned on: 01 Sep 2000
Address: 17 Crabtree Close, Castle Donington, Derby, Derbyshire, DE74 2NY

SHAW, Sarah Margaret RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 22 Nov 2007
Address: 26 Hamilton Road, London, W5 2EH

SMYTH, Craig Allan Gibson RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 23 Mar 2001
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

BAKER, Rachel Dawn RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 02 Aug 2011
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 1, Appleby Gardens, Dunstable, Bedfordshire, LU6 3DB, United Kingdom

BEST, David Hugh RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 01 Jul 2009
Date of birth: June 1966
Address: 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA

BOUWER, Peter John RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 27 Feb 2015
Country of Residence: England
Date of birth: May 1956
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

BROOKS, David Robert RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: August 1977
Address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

BUCHANAN, Gordon RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 20 Jun 2003
Date of birth: July 1973
Address: 1 The Terraces, Lansdowne Road, Wimbledon Village, London, SW20 8AP

COWIE, Andrew Jonathan Scott RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

FREEMAN, Yvette Helen RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 30 May 2019
Country of Residence: England
Date of birth: December 1967
Address: 105, Wigmore Street, London, W1U 1QY, United Kingdom

FREEMAN, Yvette Helen RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: December 1967
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

GARDNER, Allan Paul RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 02 Jul 2001
Date of birth: July 1952
Address: Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN

GIBNEY, Joseph Laurence RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

HALL, Gareth RESIGNED
Role: Director
Appointed on: 07 Aug 2008
Resigned on: 01 Jul 2009
Date of birth: May 1972
Address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ

HASKINS, Elizabeth A RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 01 Dec 2005
Date of birth: July 1953
Address: 418 River Drive, Debary, Florida 32713, Usa

HOWE, Kenneth RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1995
Resigned on: 25 Apr 1995
Date of birth: April 1928
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

INSTONE, Paul Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 81 Leslie Road, Dorking, Surrey, RH4 1PW

JOHNSTONE, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Aug 2012
Country of Residence: Usa
Date of birth: September 1968
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

MACDONALD, Alexander Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 07 Aug 2008
Country of Residence: Scotland
Date of birth: September 1958
Address: 4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE

MACMILLAN, Ian Clive RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 33 Dreghorn, Loan, Edinburgh, EH13 0DF

MARCHANT, Guy Stephen RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 12 Feb 2013
Country of Residence: England
Date of birth: September 1974
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

NORWELL, Hazel Ann RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 01 Sep 2000
Date of birth: August 1965
Address: 17 Crabtree Close, Castle Donington, Derby, Derbyshire, DE74 2NY

NORWELL, Peter John RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 01 Sep 2000
Country of Residence: England
Date of birth: May 1955
Address: 17 Crabtree Close, Castle Donington, Derby, Derbyshire, DE74 2NY

PARK, Graeme RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 28 Feb 2005
Date of birth: August 1969
Address: Flat 4, 19 Shepherds Hill, London, N6 5QJ

PEARSE, Pat RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 18 Mar 2014
Country of Residence: England
Date of birth: March 1955
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 20 Jun 2003
Date of birth: January 1968
Address: 10 Gomer Gardens, Teddington, Middlesex, TW11 9AT

RUBACK, Daniel David RESIGNED
Role: Director
Appointed on: 12 Feb 2015
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: August 1977
Address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2002
Date of birth: June 1951
Address: South Lodge, Paddock Hurst Lane, Balcombe, West Sussex, RH17 6QZ

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2002
Date of birth: July 1967
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

TEITTINEN, Sami Tapio RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 12 Feb 2013
Country of Residence: Usa
Date of birth: October 1975
Address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 11 Aug 2004
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland