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Novenco Aerex Limited (No: 00631473)

Address:

Status: Dissolved

Industry Class: None

Current Director: ALASTAIR IRVINE ( DOB: Mar-1981   From: Apr-2018  )

Current Director: MARK PAUL LEHMAN ( DOB: Feb-1967   From: Apr-2012  )

Resigned Director: IAN HALLIDAY BRANDER ( DOB: Dec-1961   From: Aug-2011   To: Dec-2018  )

Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958   From: Apr-2012   To: Sep-2016  )

Resigned Director: JAMES BROWN ( DOB: Feb-1960   From: Apr-1998   To: May-2018  )

Resigned Director: ROBERT JOHN CLELAND ( DOB: Feb-1947   From: Dec-2000   To: Aug-2011  )

Resigned Director: THOMAS DIBBLE ( DOB: Oct-1939   From: Oct-1995   To: Apr-1998  )

Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963   From: Apr-2012   To: Dec-2018  )

Resigned Director: ROBERT GRANGER ( DOB: Jul-1952   From: Mar-1993   To: May-1993  )

Resigned Director: ERLING JOHANSEN ( DOB: Jan-1933   From: Oct-1991   To: Mar-1993  )

Resigned Director: GRANT COOK JOHNSTON ( DOB: Mar-1953   From: Mar-1993   To: Nov-1994  )

Resigned Director: ALAN GEORGE MACLACHLAN ( DOB: Jun-1943   From: Mar-1993   To: Dec-2000  )

Resigned Director: IAN MURRAY MCCREERY ( DOB: May-1954   From: Nov-1994   To: Oct-1995  )

Resigned Director: DEREK MORTON ( DOB: Feb-1938   From: Jul-1991   To: Mar-1993  )

Resigned Director: BJORN PETERSEN ( DOB: Jun-1942   From: Jul-1991   To: Mar-1993  )

Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968   From: Apr-2012   To: Dec-2018  )

Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968   From: Apr-2012   To: Dec-2018  )

Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962   From: Apr-2012   To: Dec-2018  )

Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966   From: Apr-2012   To: Mar-2013  )

Resigned Director: ROLAND KENNETH TRACY ( DOB: Apr-1944   From: Jul-1991   To: Oct-1991  )

Resigned Secretary: ROBERT GRANGER ( DOB: Jul-1952   From: Jul-1991   To: Mar-1993  )

Resigned Secretary: ALAN GEORGE MACLACHLAN ( DOB: Jun-1943   From: Mar-1993   To: Dec-2000  )

Resigned Secretary: FIONA MARGARET MACLEAN ( DOB: May-1962   From: Dec-2000   To: Jan-2012  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Apr-2014   To: Mar-2017  )

Persons of Significant Control:

Cecil Holdings Limited, Tmf Corporate Administration Services Limited 5th Floor, 6 St Andrew Street, London, EC4A 3AE, 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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