Company information:
Devon Air Ambulance Trading Company Limited (No: 03876276)
Address: 5 SANDPIPER COURT, HARRINGTON, LANE, EXETER, DEVON, EX4 8NS
Status: Active
Incorporated: 11-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: RYAN BEBBINGTON ( DOB: Feb-1989 From: Nov-2023 )
Current Director: MATTHEW JAMES BELL ( DOB: May-1985 From: Jun-2023 )
Current Director: MARTIN ROY BELL ( From: Jun-2019 )
Current Director: MATTHEW BELL ( DOB: May-1985 From: Jun-2023 )
Current Director: MATTHEW BELL ( DOB: May-1985 From: Jun-2023 )
Current Director: ANTHONY MICHAEL CRAMP ( DOB: Dec-1964 From: Sep-2022 )
Current Director: OLIVER MICHAEL CHARLES DISMORE ( DOB: Mar-1958 From: Mar-2023 )
Current Director: NIGEL GORDON HARE ( From: Jun-2019 )
Current Director: DAVID ROBERT HAWES ( DOB: Jul-1981 From: Jun-2019 )
Current Director: HELENA HOLT ( DOB: Mar-1965 From: Oct-2007 )
Current Director: ANTHONY JOHN HUDSON ( DOB: Feb-1962 From: Nov-2017 )
Current Director: SARAH LOUISE LUCAS ( DOB: Mar-1976 From: Nov-2023 )
Current Director: JILLIAN NYE ( DOB: Jul-1973 From: Sep-2023 )
Current Director: IAN JAMES PAYNE ( From: Jun-2019 )
Current Director: EDMUND ARTHUR WHITMORE PROBERT ( DOB: Mar-1953 From: Feb-2012 )
Current Director: STEVEN RUSH ( DOB: Sep-1969 From: Dec-2021 )
Current Director: NICOLA CLAIRE STEEVENSON ( DOB: Apr-1980 From: Sep-2018 )
Current Secretary: DAVID ROBERT HAWES ( From: Dec-2014 )
Resigned Director: ANDREW VERNON APPELBOAM ( From: May-2014 To: Oct-2016 )
Resigned Director: CAROLINE MARY CREER ( DOB: Sep-1967 From: Jun-2007 To: Oct-2022 )
Resigned Director: GRAHAM JOHN DENIS DEASY ( From: Mar-2000 To: Oct-2000 )
Resigned Director: SIMON MARK DENTON ( DOB: Oct-1968 From: Jun-2016 To: Nov-2019 )
Resigned Director: EDWARD PATRICK DIXON ( DOB: Apr-1948 From: Mar-2019 To: Jun-2022 )
Resigned Director: FOOT ANSTEY SARGENT SECRETARIAL LIMITED ( From: Dec-2000 To: Jul-2002 )
Resigned Director: SUSIE FORD ( DOB: May-1959 From: Jul-2002 To: Feb-2008 )
Resigned Director: LAWRENCE GEORGE GLANVILLE ( DOB: Feb-1964 From: Jun-2007 To: Feb-2012 )
Resigned Director: ADINA HOLMES ( DOB: Sep-1967 From: Aug-2010 To: Dec-2015 )
Resigned Director: LISA ANNE HUMPHRIES ( DOB: May-1967 From: May-2014 To: Feb-2016 )
Resigned Director: HUGH JOHN LOMAS ( DOB: Jan-1948 From: Feb-2012 To: Jun-2018 )
Resigned Director: LYN PAVER ( DOB: Oct-1952 From: Jul-2002 To: Jul-2007 )
Resigned Director: IAN JAMES PAYNE ( DOB: Jun-1956 From: Jun-2019 To: Oct-2021 )
Resigned Director: WILLIAM ANTHONY RICHARDSON ( DOB: Mar-1942 From: Jun-2015 To: Mar-2023 )
Resigned Director: KEVIN NIGEL SALTER ( DOB: Apr-1956 From: Mar-2000 To: Jul-2002 )
Resigned Director: DOUGLAS ALEXANDER SHOPLAND ( DOB: Aug-1948 From: Jun-2007 To: Jul-2010 )
Resigned Director: STEPHEN JAMES TYRRELL ( DOB: Nov-1967 From: Apr-2015 To: Nov-2019 )
Resigned Secretary: FOOT ANSTEY SARGENT SECRETARIAL LIMITED ( From: Nov-1999 To: Dec-2007 )
Resigned Secretary: LAWRENCE GEORGE GLANVILLE ( DOB: Feb-1964 From: Jun-2007 To: Jun-2007 )
Resigned Secretary: STEPHEN JOHN TUPPER ( From: Dec-2007 To: Dec-2014 )
Persons of Significant Control:
Devon Air Ambulance Trust, Unit 5 Harrington Lane, Exeter, EX4 8NS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)