Company information:
Oxford Aviation Properties Limited (No: 02476084)
Address: TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
Status: Active
Incorporated: 03-Jan-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JENNIFER CHASE ( DOB: Mar-1978 From: Apr-2018 )
Current Director: FREDERIK CHRISTOFFEL DE JONGH ( DOB: Sep-1976 From: Apr-2022 )
Current Director: JOHN ANGUS SMITH ( DOB: Jul-1963 From: Sep-2021 )
Resigned Director: JOHN ERNEST RIDLEY BARKER ( DOB: Apr-1951 From: Mar-2001 To: Oct-2002 )
Resigned Director: DAVID JOHN MARK BLIZZARD ( DOB: Sep-1972 From: May-2015 To: Sep-2021 )
Resigned Director: ANTHONY JOHN BRISTLIN ( DOB: Mar-1956 From: Apr-2010 To: Sep-2013 )
Resigned Director: JENNIFER MARIANNE ALISON CHASE ( DOB: Mar-1978 From: Apr-2018 To: Apr-2022 )
Resigned Director: BARRY COOPER ( DOB: Jun-1957 From: May-1999 To: Mar-2001 )
Resigned Director: ROBERT JOHN CROOKE ( DOB: Apr-1949 From: Oct-1992 To: Jul-1997 )
Resigned Director: MICHAEL CHARLES DAW ( DOB: Feb-1952 From: Jul-1997 To: Sep-2000 )
Resigned Director: MATTHEW CLEMENT HUGH GILL ( DOB: Dec-1971 From: Sep-2013 To: Apr-2015 )
Resigned Director: HANS KRISTER NILS HARVIG ( From: Nov-1996 To: Jul-1997 )
Resigned Director: MARK HOAD ( DOB: Jun-1970 From: Jun-2007 To: Apr-2010 )
Resigned Director: MARTIN HAROLD HOLLAND ( DOB: Jun-1951 From: Jul-1997 To: May-1999 )
Resigned Director: STEPHEN KEVIN JONES ( DOB: May-1957 From: Sep-2003 To: Aug-2007 )
Resigned Director: PAUL RONALD SCOTT LEVER ( DOB: Dec-1940 From: Jul-1997 To: Feb-2000 )
Resigned Director: DAVID MALCOLM MCROBERT ( DOB: Nov-1958 From: Sep-2000 To: Dec-2001 )
Resigned Director: PETER DEREK MOXHAM ( DOB: Oct-1936 From: Jul-1997 To: Oct-1999 )
Resigned Director: GUSTAV ERIK OHMAN ( DOB: May-1964 From: Nov-1996 To: Jul-1997 )
Resigned Director: ANTHONY CHARLES PETTEFORD ( DOB: Mar-1963 From: Dec-2001 To: Jun-2007 )
Resigned Director: ULF RISBERG ( DOB: Apr-1943 From: Nov-1996 To: Jul-1997 )
Resigned Director: JAMES RICHARD WATSON ROBSON ( DOB: Apr-1982 From: May-2015 To: Oct-2018 )
Resigned Director: IAIN DAVID CAMERON SIMM ( DOB: May-1967 From: Jun-2007 To: May-2016 )
Resigned Director: TREVOR EDWARD TRIVETT ( DOB: Sep-1943 From: May-1995 To: Nov-1996 )
Resigned Director: ANDERS GUSTAF WINCENT ( DOB: Mar-1949 From: Oct-1992 To: Jan-1995 )
Resigned Director: ERNEST ALAN YOUDELL ( DOB: Jan-1925 From: Oct-1992 To: Jul-1997 )
Resigned Secretary: JOHN ERNEST RIDLEY BARKER ( DOB: Apr-1951 From: Mar-2001 To: Oct-2002 )
Resigned Secretary: PAUL MICHAEL COOPER ( DOB: Feb-1961 From: Oct-2002 To: Jun-2007 )
Resigned Secretary: BARRY COOPER ( DOB: Jun-1957 From: May-1999 To: Mar-2001 )
Resigned Secretary: MARK DAWKINS ( DOB: Jul-1967 From: Jun-2007 To: Sep-2013 )
Resigned Secretary: MARTIN HAROLD HOLLAND ( DOB: Jun-1951 From: Jan-1995 To: May-1999 )
Resigned Secretary: NEIL JAMES MELROSE ( DOB: Jan-1942 From: Oct-1992 To: Jan-1995 )
Persons of Significant Control:
Oxford Aviation Holdings Limited, 3rd Floor 105 Wigmore Street, London, W1U 1QY, 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)