Company information:
Air Log Limited (No: 00522212)
Address: LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND
Status: Active
Incorporated: 28-Jul-1953
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: LUCY GLOVER ( DOB: Jun-1982 From: Mar-2023 )
Current Director: MATTHEW JOHN WHYTE ( DOB: Mar-1974 From: Aug-2021 )
Current Secretary: KIERA NICOLE MALONEY ( From: Mar-2024 )
Current Secretary: LAURA STRUAN MARTIN ( From: Jan-2022 )
Resigned Director: MICHAEL DONALD ABRAMS ( DOB: May-1956 From: Nov-2013 To: Aug-2018 )
Resigned Director: DONALD ANDREW ROBERTSON BROAD ( DOB: May-1951 From: Mar-2011 To: Sep-2013 )
Resigned Director: NEIL ROBERT BURDETT ( DOB: Jun-1955 From: Nov-2008 To: Apr-2017 )
Resigned Director: JOHN FRANCIS COWNLEY ( DOB: May-1950 From: Jan-1995 To: Apr-1996 )
Resigned Director: JOHN RALPH EDWARDS ( DOB: Jan-1950 From: Jun-1999 To: May-2002 )
Resigned Director: MARTIN JAMES FOX ( DOB: Apr-1965 From: Dec-2008 To: Mar-2011 )
Resigned Director: JOSHUA RICHARD GOODWIN HARVEY ( DOB: Aug-1982 From: Jun-2017 To: Sep-2018 )
Resigned Director: PETER JOSEPH KINDER HASLEHURST ( DOB: Mar-1941 From: Sep-1996 To: Jun-1999 )
Resigned Director: JEFFREY JACQUES HOBBS ( DOB: Mar-1943 From: Sep-1996 To: Jul-1998 )
Resigned Director: TERENCE JOHN HOLMES ( DOB: Jan-1942 From: Sep-1992 To: Jul-1993 )
Resigned Director: SHAUN PATRICK KILCOYNE ( DOB: Jun-1972 From: Sep-2018 To: Mar-2023 )
Resigned Director: GORDON ARNOLD LOVETT ( DOB: Sep-1939 From: Sep-1992 To: Jul-1994 )
Resigned Director: ANDREW WILLIAM MACKIE ( DOB: Dec-1952 From: Mar-1996 To: Jan-1997 )
Resigned Director: GRAHAM REID MENZIES ( DOB: Jan-1948 From: Sep-1992 To: Sep-1996 )
Resigned Director: JOHN MICHAEL MILLS ( DOB: Jan-1964 From: Sep-2018 To: Jul-2021 )
Resigned Director: BRIAN STANLEY MOORE ( DOB: Mar-1946 From: Sep-1996 To: Jun-1999 )
Resigned Director: GUY MERVYN NORRIS ( DOB: May-1946 From: Jun-1999 To: Jul-2007 )
Resigned Director: DAVID ALAN NUTTALL ( DOB: Nov-1958 From: Sep-1992 To: Jul-1993 )
Resigned Director: SUSAN LYNN O'BRIEN ( DOB: Apr-1968 From: Jul-2007 To: Jul-2008 )
Resigned Director: DAVID ALFRED PENN ( DOB: Feb-1958 From: Feb-2004 To: Nov-2008 )
Resigned Director: MELANIE JANE ROWLANDS ( DOB: Aug-1968 From: Apr-2017 To: Jun-2017 )
Resigned Director: HAROLD RICHARD SCOTT TRUSCOTT ( DOB: Mar-1948 From: Sep-1992 To: Jun-1996 )
Resigned Director: LESLIE CHARLES WALLIS ( DOB: Sep-1954 From: Nov-1995 To: Feb-1999 )
Resigned Director: ROBIN WILLIAM WITHERS ( DOB: Sep-1941 From: Sep-1992 To: Nov-1995 )
Resigned Director: MALCOLM KENNETH WOOD ( DOB: Jun-1944 From: May-1999 To: Feb-2001 )
Resigned Director: ANDREW CHARLES YATES ( DOB: May-1950 From: Sep-1992 To: May-1999 )
Resigned Secretary: BERNADETTE ALLINSON ( DOB: Sep-1960 From: Feb-1995 To: Sep-1996 )
Resigned Secretary: BRIAN FREDERICK BLEWETT ( DOB: Apr-1947 From: Oct-2001 To: Feb-2004 )
Resigned Secretary: ANDRE GEORGE CONFAVREUX ( DOB: Jan-1945 From: Sep-1992 To: Feb-1995 )
Resigned Secretary: FIONA MARGARET GILLESPIE ( From: Feb-2004 To: Jan-2022 )
Resigned Secretary: MARK GORDON HUGHES ( From: Jun-2000 To: Oct-2001 )
Resigned Secretary: LAURA STRUAN MACANDREWS ( From: Jan-2022 To: Mar-2024 )
Resigned Secretary: DAVID ALFRED PENN ( DOB: Feb-1958 From: Dec-2001 To: Feb-2004 )
Resigned Secretary: MARK MICHAEL SHELTON ( From: Feb-1999 To: Jun-2000 )
Resigned Secretary: LESLIE CHARLES WALLIS ( DOB: Sep-1954 From: Nov-1995 To: Feb-1999 )
Resigned Secretary: ROBIN WILLIAM WITHERS ( DOB: Sep-1941 From: Sep-1992 To: Nov-1995 )
Persons of Significant Control:
Eis Group Plc, 255 Blackfriars Road, Level 10, London, SE1 9AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)