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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)

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