Company information:
Alpha Flight Group Limited (No: 02997941)
Address: BUILDING 319 WORLD CARGO CENTRE, MANCHESTER AIRPORT, MANCHESTER, M90 5EX
Status: Active
Incorporated: 12-May-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: DAVID JOHN LOFT ( DOB: Jun-1961 From: May-2012 )
Current Director: DAVID JOHN LOFT ( DOB: Jun-1961 From: May-2012 )
Current Director: ROBIN BRIAN PADGETT ( DOB: Apr-1968 From: Jul-2014 )
Current Director: ROBIN BRIAN PADGETT ( DOB: Apr-1968 From: Jul-2014 )
Current Director: CARLO FEDERICO POSSA ( DOB: Oct-1968 From: Nov-2008 )
Current Director: CARLO FEDERICO POSSA ( DOB: Sep-1968 From: Nov-2008 )
Current Secretary: MARK ELLY ( DOB: May-1972 From: Sep-2008 )
Resigned Director: KEVIN ALLAN ABBOTT ( DOB: Jun-1954 From: Jun-1999 To: May-2006 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Nov-2006 To: Feb-2008 )
Resigned Director: ROBERT STEWART ANGUS ( From: Dec-2010 To: Jul-2014 )
Resigned Director: GARY WILLIAM CHAPMAN ( From: Dec-2010 To: Feb-2013 )
Resigned Director: PADRAIG DRENNAN ( DOB: Dec-1966 From: Apr-2008 To: Dec-2010 )
Resigned Director: MATTHEW JOHN DAVID GILL ( From: Dec-2010 To: May-2012 )
Resigned Director: RICHARD FLEMING GOLD ( DOB: Aug-1937 From: Dec-1994 To: May-1996 )
Resigned Director: PAUL HARRISON ( DOB: Oct-1946 From: Dec-1994 To: Jul-1997 )
Resigned Director: DAVID WILLIAM KING ( DOB: Dec-1954 From: Apr-2004 To: Oct-2006 )
Resigned Director: HEATHER LYN MCRAE ( DOB: Feb-1962 From: Jul-1997 To: May-2006 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: May-2006 To: Nov-2006 )
Resigned Director: STUART JAMES SIDDALL ( DOB: May-1953 From: May-1996 To: Jun-2000 )
Resigned Director: SHELLEY JUDITH SIMLER ( DOB: Dec-1939 From: Dec-1994 To: Dec-1994 )
Resigned Director: ROBERT WILLIAM STEPHENSON ( DOB: Oct-1952 From: Mar-2001 To: Jan-2004 )
Resigned Director: PETER WODEHOUSE WILLIAMS ( DOB: Dec-1953 From: May-2006 To: Aug-2008 )
Resigned Director: ANTHONY LIONEL WILTON ( From: Nov-2008 To: Dec-2013 )
Resigned Secretary: JAYNE DEEGAN ( DOB: Jul-1964 From: Nov-1999 To: Apr-2001 )
Resigned Secretary: NIGEL LOWE ( DOB: Feb-1952 From: Dec-1994 To: Nov-1999 )
Resigned Secretary: ANDREW MAGOWAN ( From: Nov-2006 To: Sep-2008 )
Resigned Secretary: HEATHER LYN MARAE ( From: Apr-2001 To: Jul-2002 )
Resigned Secretary: HEATHER LYN MCRAE ( DOB: Feb-1962 From: Mar-2003 To: Feb-2006 )
Resigned Secretary: CLARE JANET O'CONNELL ( From: Feb-2006 To: Nov-2006 )
Resigned Secretary: PAILEX CORPORATE SERVICES LIMITED ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: MAUREEN VIEYRA ( DOB: Mar-1957 From: Feb-2009 To: Dec-2010 )
Resigned Secretary: CHARLES PATRICK WATTERS ( DOB: Aug-1959 From: Jul-2002 To: Mar-2003 )
Persons of Significant Control:
Dnata Catering Services Limited, Building 319 World Cargo Centre, Manchester Airport, Manchester, England, M90 5EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)