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Companies/01755460

Bba Aviation Lynton Group 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 135823313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DM
Daniel MarcinikCurrent director
Appointed 2010-02-03 · 16 yrs · Accounting Finance Director
+1 other
ML
Michael LangeCurrent director
Appointed 2010-02-03 · 16 yrs · Managing Partner Me Business Solutions S
+1 other
Show 21 historical appointments
IM
Iain MacleodResigned director
Resigned 2010-02-03 · 8 yrs · Director
MJ
Mark JohnstoneResigned director
Resigned 2009-07-01 · Chief Financial Officer
RB
Rachel BakerResigned directorResigned secretary
Resigned 2009-07-01 · Financial Controller
GH
Gareth HallResigned directorResigned secretary
Resigned 2008-08-07 · Finance Director
DB
David BestResigned director
Resigned 2004-02-05 · 5 yrs · Company Director
SL
Stephen LeeResigned director
Resigned 2004-02-05 · 4 yrs · Vice President
PH
Paul HingstonResigned secretary
Resigned 2003-02-17 · 4 yrs
JB
John BarkerResigned director
Resigned 2000-07-03 · 1 yr · Chartered Accountant
TW
Thomas WhiteheadResigned director
Resigned 2000-07-03 · 3 yrs · Chief Executive
KP
Keith PearsonResigned director
Resigned 2000-07-03 · 3 yrs · Divisional Financial Controlle
AA
Alan AtkinsonResigned secretary
Resigned 2000-02-03 · 3 yrs
PD
Paul Dupee JrResigned director
Resigned 1997-12-23 · 2 yrs · Company Director
GH
Geoffrey HolderResigned secretary
Resigned 1994-12-31 · 5 yrs
PM
Peter MartinResigned director
Resigned 1994-07-28 · Solicitor
JK
Jonathan KellyResigned secretary
Resigned 1994-06-30
DD
David DollarResigned director
Resigned 1994-01-13 · 1 yr · Company Director
SK
Sarah KeaneResigned secretary
Resigned 1991-12-15 · 2 yrs
RH
Richard HambroResigned director
Resigned 1991-12-15 · 8 yrs · Investment Banker
CT
Christopher TennantResigned director
Resigned 1991-12-15 · 8 yrs · Chief Executive

Board profile

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