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Companies/04082547

Eastern Airways International Limited

Activities of other holding companies n.e.c. · Sutton Coldfield

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Orient Industrial Holdings LimitedCorporate
Significant influence or control

Notified 2019-05-10 · No cessation recorded

Source record 111848316
Show 3 ceased records
Orient Industrial Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-10 · Ceased 2019-05-10

Source record 113153607
Bristow Aviation Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-10

Source record 110789951
Bristow Helicopters LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-10

Source record 110789953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
RL
Richard LakeCurrent director
Appointed 2000-10-03 · 26 yrs · Director
+21 others
Show 16 historical appointments
MH
Mark HutchinsonResigned secretary
Resigned 2019-05-10 · 4 yrs
MN
Michael NicolResigned director
Resigned 2019-01-17 · Director
CD
Carl DixonResigned director
Resigned 2016-04-28 · 1 yr · Director
AC
Alan CorbettResigned director
Resigned 2015-10-17 · 3 yrs · Company Director
AB
Allan BowieResigned director
Resigned 2014-02-06 · 1 yr · Chartered Accountant
JH
James Howell RichardsonResigned secretary
Resigned 2014-02-06 · 5 yrs
MI
Michael ImlachResigned director
Resigned 2014-02-06 · 2 yrs · Business Unit Director
JH
James Howell RichardsonResigned director
Resigned 2014-02-06 · 5 yrs · Legal Counsel
MA
Mark AdamsonResigned secretary
Resigned 2012-02-03 · 2 yrs
CorpP B Investment Holdings LimitedResigned director
Resigned 2011-07-11 · 2 yrs
CorpMagnificent Obsessions LimitedResigned director
Resigned 2011-07-11 · 2 yrs
JD
John DerbyshireResigned secretary
Resigned 2008-10-28 · 4 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-10-03
CorpLondon Law Services LimitedResigned director
Resigned 2000-10-03
BH
Bryan HuxfordResigned directorResigned secretary
Resigned 2000-10-03 · 17 yrs · Director

Board profile

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