Company information:
Warrender Aircraft Services Limited (No: 00551300)
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)