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Farsound Aviation Limited (No: 01989923)

Address: UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK TILBURY ROAD, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3LR, ENGLAND

Status: Active

Incorporated: 17-Feb-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Nov-2025

Industry Class: 46190 - Agents involved in the sale of a variety of goods

Current Director: JOSEPH BOUCHER ( DOB: May-1983   From: Dec-2016  )

Current Director: LEE KELSEY ( DOB: May-1976   From: Jun-2012  )

Current Director: CHRISTOPHER KNOTT ( DOB: Feb-1979   From: Jan-2014  )

Current Director: JONATHAN MARK MEDHURST ( DOB: Jul-1973   From: Jan-2015  )

Current Director: DANIEL O’NEILL ( DOB: Oct-1983   From: Sep-2018  )

Current Director: KEVIN SARGENT ( DOB: May-1961   From: Aug-2014  )

Current Secretary: JONATHAN CHARLES RICHARDSON (   From: Sep-2011  )

Resigned Director: MELVIN ROY ATKINSON ( DOB: Feb-1949   From: Dec-1992   To: Jul-2011  )

Resigned Director: DAVID GRAHAM BARTLETT ( DOB: Mar-1960   From: Dec-1992   To: Sep-2011  )

Resigned Director: MARK BEADLE ( DOB: Dec-1968   From: Dec-2012   To: Sep-2013  )

Resigned Director: JOSEPH BOUCHER ( DOB: May-1983   From: Dec-2016   To: Jul-2019  )

Resigned Director: MARK JUSTIN BURROWS ( DOB: Aug-1967   From: Oct-2005   To: May-2009  )

Resigned Director: ROBERT JOHN DUFF ( DOB: Oct-1964   From: Dec-2012   To: Sep-2013  )

Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964   From: Jul-2011   To: Jul-2019  )

Resigned Director: IAN FISHER ( DOB: Aug-1950   From: Jul-2011   To: Jul-2019  )

Resigned Director: ALAN THOMAS GARDNER ( DOB: Aug-1949   From: Nov-2001   To: Feb-2004  )

Resigned Director: ROGER BARRY GULPERIN ( DOB: Nov-1944   From: Dec-1992   To: Nov-2001  )

Resigned Director: DEBORAH ELLEN GULPERIN ( DOB: Nov-1946   From: Dec-1992   To: Jul-2011  )

Resigned Director: LLOYD BOWEN KOCH ( DOB: Jun-1931   From: Apr-1995   To: Sep-1998  )

Resigned Director: JOHN LESLIE LIBSON ( DOB: Jul-1938   From: Apr-2003   To: Oct-2008  )

Resigned Director: PETER DAVID MILLER ( DOB: May-1956   From: Oct-2008   To: Jul-2011  )

Resigned Director: PETER ANTHONY MOONEY ( DOB: Mar-1959   From: Oct-2007   To: Sep-2013  )

Resigned Director: PHILIP CHARLES NORTHFIELD ( DOB: Oct-1952   From: Jun-2012   To: Jul-2019  )

Resigned Director: DANIEL STEPHEN O'NEILL ( DOB: Oct-1983   From: Sep-2018   To: Jul-2019  )

Resigned Director: DANIEL O'NEILL ( DOB: Oct-1983   From: Sep-2018   To: Jul-2019  )

Resigned Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960   From: Jul-2011   To: Jul-2019  )

Resigned Director: KARL ALEXANDER ROBINSON ( DOB: Feb-1969   From: Jan-2014   To: May-2014  )

Resigned Director: DAVID SKINNER ( DOB: May-1962   From: Jan-1999   To: Jul-2019  )

Resigned Secretary: DAVID GRAHAM BARTLETT ( DOB: Mar-1960   From: Nov-1993   To: Sep-2011  )

Resigned Secretary: DEBORAH ELLEN GULPERIN ( DOB: Nov-1946   From: Dec-1992   To: Nov-1993  )

Resigned Secretary: JONATHAN CHARLES RICHARDSON (   From: Sep-2011   To: Jul-2019  )

Persons of Significant Control:

Farsound Investments Limited, 8-12 York Gate, London, NW1 4QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-11-02)

Mars Bidco Limited, 15 Ashton Gate Ashton Road, Romford, Essex, RM3 8UF, England: Ownership of shares – 75% or more (Notified: 2020-11-02)

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