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Warrender Aircraft Services Limited (No: 00551300)

Address:

Status: Dissolved

Industry Class: None

Current Director: YVONNE MAY MONAGHAN ( DOB: Apr-1958   From: Feb-2000  )

Current Director: TIMOTHY JAMES MORRIS ( DOB: Jan-1977   From: Dec-2007  )

Current Secretary: YVONNE MAY MONAGHAN ( DOB: Apr-1958   From: Sep-2000  )

Resigned Director: STEPHEN GEORGE BARNEY ( DOB: Sep-1950   From: May-1994   To: Nov-1994  )

Resigned Director: LYNDA MARIA BRADBURN ( DOB: Feb-1949   From: May-1994   To: Jan-1999  )

Resigned Director: KEITH PETER BROWN ( DOB: Nov-1946   From: May-1994   To: Nov-1994  )

Resigned Director: ROBERT CARELESS ( DOB: Dec-1953   From: Feb-2000   To: Apr-2000  )

Resigned Director: PAUL BRYAN CARROLL ( DOB: Mar-1969   From: Feb-2004   To: Aug-2006  )

Resigned Director: GARY WILLIAM HOLMES ( DOB: Apr-1951   From: May-1994   To: Nov-1994  )

Resigned Director: JOHN ELLIS JACKSON ( DOB: Jan-1947   From: Nov-1994   To: Jul-1998  )

Resigned Director: COLIN LILLEY ( DOB: Sep-1949   From: Jan-1997   To: Apr-2000  )

Resigned Director: ALASTAIR MURDOCH MCINTYRE MCCRAE ( DOB: Apr-1951   From: Jun-1998   To: Feb-2000  )

Resigned Director: RICHARD JOHN MEYERS ( DOB: Dec-1946   From: Dec-1992   To: May-1997  )

Resigned Director: PETER MICHAEL ROBINSON ( DOB: Oct-1946   From: Feb-2000   To: Nov-2002  )

Resigned Director: CHARLES SKIMER ( DOB: Jun-1960   From: Aug-2007   To: Dec-2007  )

Resigned Director: MICHAEL ALAN SUTTON ( DOB: Nov-1950   From: Feb-2000   To: Jun-2003  )

Resigned Director: TERRY VICTOR WARRENDER ( DOB: May-1948   From: May-1994   To: Dec-1996  )

Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966   From: Aug-2006   To: Aug-2007  )

Resigned Director: RICHARD GUY FREDERICK ZERNY ( DOB: Jun-1944   From: Feb-2000   To: Apr-2002  )

Resigned Secretary: ROBERT CARELESS ( DOB: Dec-1953   From: Dec-1992   To: Sep-2000  )

Persons of Significant Control:

Semara Contract Services Limited, Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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