Company information:
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)