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Iss Aviation Uk Limited (No: 02254602)

Address: KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

Status: Liquidation

Incorporated: 05-Oct-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Oct-2024

Industry Class: 81100 - Combined facilities support activities

Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967   From: May-2021  )

Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Aug-2016  )

Current Director: PHILIP JOHN LEIGH ( DOB: Sep-1967   From: Feb-2019  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Current Director: JOANNE ROBERTS ( DOB: Apr-1969   From: Oct-2021  )

Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956   From: May-1998   To: Jun-2010  )

Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967   From: Oct-2005   To: Nov-2011  )

Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Mar-2009   To: Nov-2015  )

Resigned Director: SIMON PAUL COX ( DOB: Aug-1948   From: Aug-2000   To: Feb-2003  )

Resigned Director: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962   From: Apr-2002   To: Sep-2005  )

Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971   From: Feb-2021   To: Jul-2021  )

Resigned Director: KEVIN DAVID MAHONEY ( DOB: Jan-1951   From: May-1998   To: Aug-2000  )

Resigned Director: ANTONY RICHARD MARKE ( DOB: Feb-1966   From: Apr-2000   To: Dec-2002  )

Resigned Director: GARY KENNETH MORBY ( DOB: Oct-1958   From: Dec-1991   To: Aug-2000  )

Resigned Director: LYNN MORBY ( DOB: Jun-1960   From: Dec-1991   To: May-1998  )

Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971   From: Oct-2016   To: Feb-2019  )

Resigned Director: PETER KENNETH STRONG ( DOB: Oct-1961   From: Jun-2001   To: Apr-2002  )

Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970   From: Mar-2012   To: Aug-2016  )

Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966   From: May-2019   To: Oct-2021  )

Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968   From: Jun-2015   To: Oct-2016  )

Resigned Director: DAVID JOHN WARLOW ( DOB: Aug-1969   From: Nov-1998   To: Apr-2000  )

Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967   From: Oct-2005   To: May-2009  )

Resigned Secretary: KIM COLLINGWOOD ( DOB: May-1957   From: Dec-1994   To: May-1998  )

Resigned Secretary: NORMAN DRAPER (   From: Dec-1991   To: Dec-1994  )

Resigned Secretary: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962   From: Apr-2002   To: Sep-2005  )

Resigned Secretary: ANTONY RICHARD MARKE ( DOB: Feb-1966   From: Apr-2000   To: Jun-2001  )

Resigned Secretary: PETER KENNETH STRONG ( DOB: Oct-1961   From: Jun-2001   To: Apr-2002  )

Resigned Secretary: DAVID JOHN WARLOW ( DOB: Aug-1969   From: May-1998   To: Apr-2000  )

Persons of Significant Control:

Iss Uk Ltd, Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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