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Companies/02239011

Euravia Engineering & Supply Co. Limited

Private Limited Company · Kelbrook

ActiveUnited KingdomIncorporated 1988Private Limited Company
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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
NE
Mr Norman Murray EdwardsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 238443535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
EM
Elena MilantoniCurrent secretary
Appointed 2019-11-30 · 6 yrs
EM
Elena MilantoniCurrent director
Appointed 2016-01-01 · 10 yrs · Cfo And Corporate Secretary, Corporate
+4 others
PU
Phillip UnderwoodCurrent director
Appointed 2015-05-15 · 11 yrs · President
+5 others
HM
Haydn MartinCurrent director
Appointed 2015-05-15 · 11 yrs · Corporate Director, Business Development
+13 others
JA
Jason AddisCurrent director
Appointed 2015-05-15 · 11 yrs · Vice President, European Operations
+4 others
Show 5 historical appointments
SS
Shawn SmithResigned secretary
Resigned 2015-05-15 · 4 yrs
JD
John DekkerResigned director
Resigned 2015-05-15 · Vice President Finance
SS
Shawn SmithResigned director
Resigned 2015-05-15 · 4 yrs · Accountant
MS
Malcolm SterrattResigned secretary
Resigned 1991-10-04 · 23 yrs
DM
Dennis MendorosResigned director
Resigned 1991-10-04 · 23 yrs · Aviation Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active