London Executive Aviation Limited
Private Limited Company · Romford
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedExecutive Aviation Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 234764722People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalMB
Michael BerryCurrent director
Appointed 2023-09-06 · 3 yrs · Director
AM+3 others
Anthony MedlockCurrent director
Appointed 2022-12-09 · 3 yrs · Certified Chartered Accountant
RF
Robert FischCurrent director
Appointed 2021-09-01 · 5 yrs · Director
Show 12 historical appointments
SB
Stefan BenzResigned director
Resigned 2022-12-09 · Master Aeronautical Engineering
NV
Niclas Von PlantaResigned director
Resigned 2019-08-01 · 2 yrs · Vice President - Execujet Europe
DV
David Van Den LangenberghResigned director
Resigned 2019-08-01 · 5 yrs · Luxaviation Group - President Aviation S
CP
Charlotte PedersenResigned director
Resigned 2014-05-07 · 5 yrs · Director
AB
Aleksei BazhenovResigned director
Resigned 2014-05-07 · 5 yrs · Director
PH
Patrick HansenResigned director
Resigned 2014-05-07 · 5 yrs · Director
ET
Eric ThurstonResigned director
Resigned 1997-07-29 · 1 yr · Retired
CorpTemples Nominees LimitedResigned secretary
Resigned 1995-10-24
CorpTemples Professional Services LimitedResigned director
Resigned 1995-10-24
AG
Amanda GalanopoulosResigned director
Resigned 1995-10-24 · 18 yrs · Director
PM
Resigned 1995-10-24 · 24 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active