Execair Limited
Dormant Company · Stansted
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHagondale LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-30 · No cessation recorded
Source record 123642134Show 1 ceased record
GW
Mr Gene Hedley WillsonIndividual
Firm-related control: Shares: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · Ceased 2023-05-30
Source record 134643530People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
RP
Robin PlattsResigned director
Resigned 2010-11-29 · 3 yrs · Finance Director
DM
Resigned 2006-08-01 · 4 yrs · Accountant
JM
John MilroyResigned secretary
Resigned 2004-04-28 · 2 yrs · Chartered Accountant
SP
Resigned 1999-08-16 · 4 yrs
SR
Seona RivettResigned director
Resigned 1998-07-02 · 3 yrs · Head Teacher
DR
David RivettResigned director
Resigned 1998-07-02 · 3 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-05-29
CorpHallmark Registrars LimitedResigned director
Resigned 1996-05-29
BD
Resigned 1996-05-29 · 2 yrs · Commercial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 75
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active