Air Log Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEis Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106396288People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalLG
Lucy GloverCurrent secretary
Appointed 2025-07-21 · 1 yr
Show 38 historical appointments
KM
Kiera MaloneyResigned secretary
Resigned 2024-03-01 · 1 yr
LM
Laura MacandrewsResigned secretary
Resigned 2022-01-14 · 2 yrs
MW
Matthew John WhyteResigned director
Resigned 2021-08-01 · 4 yrs · Director
JM
John MillsResigned director
Resigned 2018-09-18 · 2 yrs · Secretary
SK
Shaun KilcoyneResigned director
Resigned 2018-09-07 · 4 yrs · Pensions Manager
JH
Joshua HarveyResigned director
Resigned 2017-06-30 · 1 yr · Solicitor
MR
Melanie RowlandsResigned director
Resigned 2017-04-24 · Solicitor
MA
Michael AbramsResigned director
Resigned 2013-11-26 · 4 yrs · Director UK Pensions
DB
Donald BroadResigned director
Resigned 2011-03-07 · 2 yrs · Chartered Accountant
MF
Martin FoxResigned director
Resigned 2008-12-17 · 2 yrs · Financial Manager
NB
Neil BurdettResigned director
Resigned 2008-11-28 · 8 yrs · Company Secretary
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
FG
Fiona GillespieResigned secretary
Resigned 2004-02-26 · 17 yrs
DP
Resigned 2004-02-26 · 4 yrs · Chartered Secretary
BB
Brian BlewettResigned secretary
Resigned 2001-10-01 · 2 yrs
MH
Mark HughesResigned secretary
Resigned 2000-06-06 · 1 yr
JE
John EdwardsResigned director
Resigned 1999-06-29 · 2 yrs · Accountant
GN
Guy NorrisResigned director
Resigned 1999-06-29 · 8 yrs · Lawyer
MW
Malcolm WoodResigned director
Resigned 1999-05-10 · 1 yr · Company Director
MS
Mark SheltonResigned secretary
Resigned 1999-02-12 · 1 yr
PH
Peter HaslehurstResigned director
Resigned 1996-09-10 · 2 yrs · Company Director
JH
Jeffrey HobbsResigned director
Resigned 1996-09-10 · 1 yr · Company Director
BM
Brian MooreResigned director
Resigned 1996-09-10 · 2 yrs · Company Director
AM
Andrew MackieResigned director
Resigned 1996-03-04 · Company Director
LW
Resigned 1995-11-20 · 3 yrs · Finance Director
BA
Bernadette AllinsonResigned secretary
Resigned 1995-02-10 · 1 yr
JC
John CownleyResigned director
Resigned 1995-01-03 · 1 yr · Director
DN
David NuttallResigned director
Resigned 1992-09-27 · Director
GM
Graham MenziesResigned director
Resigned 1992-09-27 · 3 yrs · Company Director
AY
Andrew YatesResigned director
Resigned 1992-09-27 · 6 yrs · Company Director
GL
Gordon LovettResigned director
Resigned 1992-09-27 · 1 yr · Managing Director
HT
Harold TruscottResigned director
Resigned 1992-09-27 · 3 yrs · Director
TH
Terence HolmesResigned director
Resigned 1992-09-27 · General Manager
AC
Andre ConfavreuxResigned secretary
Resigned 1992-09-27 · 2 yrs
RW
Resigned 1992-09-27 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active