Company information:
Farsound Aviation Limited (No: 01989923)
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)