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Companies/08612295

Interflight Technical Services Limited

Repair and maintenance of aircraft and spacecraft · Westerham

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Aviation Asset Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-14 · No cessation recorded

Source record 111724542
Show 1 ceased record
Mountfitchet Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-31 · Ceased 2021-09-15

Source record 114579792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
LV
Louise VillisCurrent director
Appointed 2022-06-01 · 4 yrs · Contracts Manager
+8 others
AV
Andrew VillisCurrent director
Appointed 2021-09-14 · 5 yrs · Director
+8 others
Show 15 historical appointments
MF
Mario FulgoniResigned director
Resigned 2021-09-14 · Pilot
GR
George RollsResigned director
Resigned 2020-11-07 · Director
CS
Christopher SugdenResigned director
Resigned 2020-10-29 · 1 yr · Director
TS
Taylor SmithResigned director
Resigned 2020-07-23 · 1 yr · Finance Director
BB
Ben BandaResigned director
Resigned 2018-03-07 · 1 yr · Director
OS
Omar SaeedResigned secretary
Resigned 2017-10-03 · 3 yrs
LS
Lee SugdenResigned director
Resigned 2017-07-01 · 5 yrs · Director
SH
Sam HeatherResigned director
Resigned 2017-07-01 · 2 yrs · Director
CL
Christine LeachResigned secretary
Resigned 2016-06-29 · 1 yr
SM
Simon MaseyResigned director
Resigned 2016-06-01 · Airline Pilot
CL
Christopher LeachResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
SP
Stewart PittResigned director
Resigned 2016-05-31 · 4 yrs · Chartered Accountant
JB
Justin BowmanResigned director
Resigned 2016-05-31 · 4 yrs · Company Director
SM
Simon MaseyResigned director
Resigned 2013-07-16 · 2 yrs · Director
WB
William BattyResigned director
Resigned 2013-07-16 · 2 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active