Skip to main content

DEVONAIR EXECUTIVE BUSINESS TRANSPORT LIMITED

Company summary

1 outstanding charge

Company number: 03844554
Status: DISSOLVED
Incorporated / age: 20 September 199923 years
Registered office: 12 Okus Road, Swindon, Wiltshire, SN1 4JQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 29 October 2026 at 11:48 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
12 Okus Road, Swindon, Wiltshire, SN1 4JQ
Nature of business
Non-scheduled passenger air transport
Previous company names
E-MOTION UK LIMITED
GISTER COMPUTING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHALE, Martin ACTIVE	Director	18 Feb 2000		England	September 1948	12 Okus Road, Swindon, Wiltshire, SN1 4JQ
WEST, Lesley Margaret RESIGNED	Secretary	18 Feb 2000	01 May 2006			4 Court Farm Mews, Bristol Road, Stonehouse, Gloucestershire, GL10 3RA
WHALE, Rose Winifrid RESIGNED	Secretary	01 Nov 2006	01 Nov 2010			12 Okus Road, Swindon, Wiltshire, SN1 4JQ
BUSINESS ASSIST LIMITED RESIGNED	Nominee Secretary	20 Sep 1999	18 Feb 2000			Temple Court, 107 Oxford Road, Oxford, OX4 2ER
CARR, Stephen RESIGNED	Director	18 Feb 2000	12 Nov 2001		December 1943	2a Burnham Road, Westcott, Aylesbury, Buckinghamshire, HP18 0PL
LUNN, Martin William Andrew RESIGNED	Director	18 Feb 2000	10 Aug 2013	England	February 1955	Broadlands, Burleigh, Stroud, Gloucestershire, GL5 2PH
NEWCO FORMATIONS LIMITED RESIGNED	Nominee Director	20 Sep 1999	18 Feb 2000			Temple Court, 107 Oxford Road, Oxford, OX4 2ER

WHALE, Martin ACTIVE
Role: Director
Appointed on: 18 Feb 2000
Country of Residence: England
Date of birth: September 1948
Address: 12 Okus Road, Swindon, Wiltshire, SN1 4JQ

WEST, Lesley Margaret RESIGNED
Role: Secretary
Appointed on: 18 Feb 2000
Resigned on: 01 May 2006
Address: 4 Court Farm Mews, Bristol Road, Stonehouse, Gloucestershire, GL10 3RA

WHALE, Rose Winifrid RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 01 Nov 2010
Address: 12 Okus Road, Swindon, Wiltshire, SN1 4JQ

BUSINESS ASSIST LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 1999
Resigned on: 18 Feb 2000
Address: Temple Court, 107 Oxford Road, Oxford, OX4 2ER

CARR, Stephen RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 12 Nov 2001
Date of birth: December 1943
Address: 2a Burnham Road, Westcott, Aylesbury, Buckinghamshire, HP18 0PL

LUNN, Martin William Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 10 Aug 2013
Country of Residence: England
Date of birth: February 1955
Address: Broadlands, Burleigh, Stroud, Gloucestershire, GL5 2PH

NEWCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 1999
Resigned on: 18 Feb 2000
Address: Temple Court, 107 Oxford Road, Oxford, OX4 2ER