Company information:
Marshall Aviation Services Limited (No: 06018571)
Status: Liquidation
Incorporated: 12-May-2006
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 19-Dec-2018
Industry Class: 74990 - Non-trading company
Current Director: GARY JOHN SCOTT MOYNEHAN ( DOB: May-1979 From: Jun-2015 )
Current Secretary: SARAH JANE MOYNIHAN ( From: Aug-2013 )
Resigned Director: SIDNEY E ANDERSON ( From: Nov-2008 To: Jan-2011 )
Resigned Director: PAUL RICHARD ARMSTRONG ( DOB: Nov-1973 From: Dec-2006 To: Dec-2006 )
Resigned Director: PAMELA ELAINE BAILEY ( From: Sep-2009 To: Dec-2010 )
Resigned Director: GLEN JOHN CLARK ( DOB: Aug-1967 From: Aug-2013 To: Apr-2016 )
Resigned Director: JACK DALY ( From: Jan-2007 To: Mar-2007 )
Resigned Director: STEPHEN JOHN FITZ-GERALD ( DOB: Sep-1957 From: Jun-2015 To: Jan-2017 )
Resigned Director: DAVID ROBERT HIRSCH ( From: Jan-2007 To: Mar-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: STEPHEN KEVIN JONES ( DOB: May-1957 From: Aug-2013 To: Apr-2015 )
Resigned Director: JAMES D KNIGHT ( From: Mar-2007 To: Dec-2010 )
Resigned Director: GAIL LEHMAN ( From: Jul-2007 To: Aug-2009 )
Resigned Director: SANJEEV MEHRA ( From: Dec-2006 To: Mar-2007 )
Resigned Director: HALET A. MURPHY ( From: Mar-2011 To: Oct-2011 )
Resigned Director: SUWAD PATANKAR ( From: Dec-2006 To: Dec-2006 )
Resigned Director: CLIVE MARTIN PRENTICE ( From: Mar-2011 To: Aug-2013 )
Resigned Director: JIM SANDERS ( From: Mar-2007 To: Nov-2008 )
Resigned Director: VICTORIA JANE SANDERSON ( DOB: Apr-1966 From: Jan-2017 To: Jul-2017 )
Resigned Director: GEORGE M SELLEW ( From: Mar-2007 To: Apr-2010 )
Resigned Director: ROGER EIRIAN SMITH ( From: Jan-2007 To: Jan-2007 )
Resigned Director: ALEXANDER L W SNYDER ( From: Dec-2010 To: Aug-2013 )
Resigned Director: CHRISTI RENEE TANNAHILL ( From: Apr-2010 To: Aug-2013 )
Resigned Director: K J TJON ( From: Sep-2011 To: Aug-2013 )
Resigned Director: GINA E VASCSINEC ( From: Dec-2010 To: Sep-2011 )
Resigned Director: WAYNE WALLACE ( From: Mar-2007 To: Jun-2007 )
Resigned Director: RICHARD BRUCE WATSON ( From: Mar-2007 To: Mar-2011 )
Resigned Director: NIGEL WRIGHT ( From: Dec-2006 To: Mar-2007 )
Resigned Secretary: PAMELA ELAINE BAILEY ( From: Sep-2009 To: Dec-2010 )
Resigned Secretary: GAIL LEHMAN ( From: Jul-2007 To: Aug-2009 )
Resigned Secretary: SUWAD PATANKAR ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: ALEXANDER L W SNYDER ( From: Dec-2010 To: Aug-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: WAYNE WALLACE ( From: Mar-2007 To: Jun-2007 )
Resigned Secretary: NIGEL WRIGHT ( From: Dec-2006 To: Mar-2007 )
Persons of Significant Control:
Marshall Of Cambridge Aerospace Ltd, Airport House The Airport, Cambridge, CB5 8RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)