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Companies/00551300

Warrender Aircraft Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 197044113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
TM
Timothy MorrisCurrent director
Appointed 2007-12-28 · 18 yrs · Accountant
+82 others
YM
Yvonne MonaghanCurrent secretaryCurrent director
Appointed 2000-09-15 · 26 yrs
+74 others
Show 19 historical appointments
CS
Charles SkimerResigned director
Resigned 2007-08-31 · Ceo
JW
James WilkinsonResigned director
Resigned 2006-08-18 · 1 yr · Director
PC
Paul CarrollResigned director
Resigned 2004-02-23 · 2 yrs · Accountant
MS
Michael SuttonResigned director
Resigned 2000-02-24 · 3 yrs · Director
PR
Peter RobinsonResigned director
Resigned 2000-02-24 · 2 yrs · Director
RZ
Richard ZernyResigned director
Resigned 2000-02-24 · 2 yrs · Director
RC
Robert CarelessResigned directorResigned secretary
Resigned 2000-02-24 · Grp Finance Director
GH
Gary HolmesResigned director
Resigned 1999-07-12 · 4 yrs · Finance Director
AM
Alastair MccraeResigned director
Resigned 1998-06-23 · 1 yr · Managing Director
CL
Colin LilleyResigned director
Resigned 1997-01-05 · 3 yrs · Managing Director
JJ
John JacksonResigned director
Resigned 1994-11-25 · 3 yrs · Chief Executive
LB
Lynda BradburnResigned director
Resigned 1994-05-11 · 4 yrs · Director
TW
Terry WarrenderResigned director
Resigned 1994-05-11 · 2 yrs · Company Director
KB
Keith BrownResigned director
Resigned 1994-05-03 · Director
SB
Stephen BarneyResigned director
Resigned 1994-05-03 · Director
RM
Richard MeyersResigned director
Resigned 1992-12-04 · 4 yrs · Group Finance Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active