Company information:
Navtech (Uk) Limited (No: 02912143)
Status: Dissolved
Industry Class: None
Current Director: SEAN DOHERTY ( DOB: Sep-1972 From: May-2013 )
Current Director: MICHAEL OWEN HULLEY ( DOB: Dec-1956 From: Jun-2009 )
Resigned Director: ADRIAN AUGUSTUS WILLIAM PAUL BONE ( From: Aug-1997 To: Oct-1999 )
Resigned Director: MICHAEL CHUNG ( From: Dec-2008 To: Aug-2009 )
Resigned Director: DEREK JAMES DAWSON ( From: Jan-2000 To: Apr-2002 )
Resigned Director: ROBERT MARTIN KERNAHAN ( From: May-2014 To: Jul-2016 )
Resigned Director: DUNCAN MACDONALD ( From: May-2000 To: Apr-2002 )
Resigned Director: DAVID LESTER PALLAVICINI ( From: Aug-1997 To: Jul-1999 )
Resigned Director: DOUGLAS STEWART ROBINSON ( From: Mar-1994 To: Oct-1999 )
Resigned Director: ROBIN ANTHONY SMITH ( DOB: Aug-1957 From: Mar-1994 To: May-2000 )
Resigned Director: DAVID STRUCKE ( From: Apr-2002 To: Dec-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1994 To: Mar-1994 )
Resigned Secretary: MALCOLM GORDON BUTSON ( From: Nov-1999 To: Sep-2000 )
Resigned Secretary: DEREK JAMES DAWSON ( From: Sep-2000 To: Jun-2004 )
Resigned Secretary: GORDON HEARD ( From: Jun-2004 To: Mar-2007 )
Resigned Secretary: GORDON KILPATRICK ( From: Mar-2007 To: Oct-2009 )
Resigned Secretary: STERLING MILNE SECRETARIAT LTD ( From: Mar-1994 To: Nov-1999 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1994 To: Mar-1994 )
Persons of Significant Control:
Airbus Group Se, 30 Mendelweg, 2333, Leiden, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)