AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED is a Ltd currently active, incorporated on 2000-06-23. There are 3 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BOAG, John Cairns· Director
Appointed 2023-05-10
CHARTRES, Simon· Director
Appointed 2023-05-10
GARVEY, Kevin John· Director
Resigned 2023-05-10
OAKWOOD CORPORATE SECRETARY LIMITED· Corporate Secretary
Appointed 2023-02-28

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

Active

Appointed: 2023-02-28

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BOAG, John Cairns

Director

Active

Appointed: 2023-05-10
Nationality: Australian
Residence: Australia
Born: 02/1966

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CHARTRES, Simon

Director

Active

Appointed: 2023-05-10
Nationality: British
Residence: England
Born: 04/1972

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BORRETT, Nicholas James William

Secretary

Resigned

Appointed: 2012-07-27
Resigned: 2013-02-25

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COLES, Pamela Mary

Secretary

Resigned

Appointed: 2000-06-23
Resigned: 2005-06-30
Nationality: British

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JOWETT, Matthew Paul

Secretary

Resigned

Appointed: 2006-04-27
Resigned: 2010-07-09
Nationality: British

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TELLER, Valerie Francine Anne

Secretary

Resigned

Appointed: 2010-07-09
Resigned: 2012-07-27

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-06-30
Resigned: 2006-04-27

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BABCOCK CORPORATE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2013-02-25
Resigned: 2023-02-28

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OAKWOOD CORPORATE SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2023-02-28
Resigned: 2023-02-28

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-06-23
Resigned: 2000-06-23

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ANDERSON, Nicolas Charles

Director

Resigned

Appointed: 2010-03-01
Resigned: 2015-12-16
Nationality: British
Residence: England
Born: 05/1968

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BORRETT, Nicholas James William

Director

Resigned

Appointed: 2018-06-28
Resigned: 2023-02-28
Nationality: British
Residence: United Kingdom
Born: 02/1967

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COLES, Pamela Mary

Director

Resigned

Appointed: 2000-06-23
Resigned: 2005-06-30
Nationality: British
Born: 03/1961

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CUNDY, Christopher John

Director

Resigned

Appointed: 2006-04-27
Resigned: 2007-12-13
Nationality: British
Residence: England
Born: 01/1961

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DAVEY, Ben

Director

Resigned

Appointed: 2019-01-21
Resigned: 2022-03-16
Nationality: British
Residence: United Kingdom
Born: 08/1965

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DAVIES, John Richard

Director

Resigned

Appointed: 2007-03-31
Resigned: 2015-12-16
Nationality: British
Residence: United Kingdom
Born: 07/1963

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DOHERTY, Shaun, Dr

Director

Resigned

Appointed: 2022-05-31
Resigned: 2023-02-07
Nationality: British
Residence: United Kingdom
Born: 10/1968

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EASTER, Philip Charles

Director

Resigned

Appointed: 2005-06-30
Resigned: 2006-04-27
Nationality: British
Residence: England
Born: 08/1953

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GARVEY, Kevin John

Director

Resigned

Appointed: 2022-09-12
Resigned: 2023-05-10
Nationality: British
Residence: United Kingdom
Born: 05/1967

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GRANT, Brian Richard

Director

Resigned

Appointed: 2000-12-06
Resigned: 2005-06-30
Nationality: British
Residence: England
Born: 02/1951

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HARRIS, Peter Robert

Director

Resigned

Appointed: 2000-06-23
Resigned: 2006-04-27
Nationality: British
Residence: United Kingdom
Born: 06/1951

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HARRISON, Philip James

Director

Resigned

Appointed: 2007-12-13
Resigned: 2010-07-09
Nationality: British
Residence: England
Born: 01/1961

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LAWTON, Mark David

Director

Resigned

Appointed: 2017-10-06
Resigned: 2018-06-28
Nationality: British
Residence: England
Born: 08/1972

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MACHELL, Simon Christopher

Director

Resigned

Appointed: 2005-06-30
Resigned: 2006-04-27
Nationality: British
Born: 12/1963

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MARTINELLI, Franco

Director

Resigned

Appointed: 2018-06-28
Resigned: 2020-11-30
Nationality: British
Residence: United Kingdom
Born: 10/1960

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MARTINELLI, Franco

Director

Resigned

Appointed: 2010-07-09
Resigned: 2015-12-16
Nationality: British
Residence: United Kingdom
Born: 10/1960

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MOORE, Joseph Peter

Director

Resigned

Appointed: 2008-01-23
Resigned: 2010-03-01
Nationality: British
Residence: United Kingdom
Born: 07/1953

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MORENO-VENTAS, Luis Inigo

Director

Resigned

Appointed: 2022-09-12
Resigned: 2023-02-28
Nationality: Spanish
Residence: Spain
Born: 06/1976

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SNOWBALL, Patrick Joseph Robert

Director

Resigned

Appointed: 2005-06-30
Resigned: 2006-04-27
Nationality: British
Born: 06/1950

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TARRANT, Simon Edward

Director

Resigned

Appointed: 2006-04-27
Resigned: 2007-03-31
Nationality: British
Born: 11/1952

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TAYLOR, Richard Hewitt

Director

Resigned

Appointed: 2015-12-16
Resigned: 2017-10-06
Nationality: British
Residence: United Kingdom
Born: 02/1961

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URQUHART, Iain Stuart

Director

Resigned

Appointed: 2015-12-16
Resigned: 2022-05-31
Nationality: Scottish
Residence: England
Born: 07/1965

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WEBB, George Edward

Director

Resigned

Appointed: 2005-06-30
Resigned: 2007-12-31
Nationality: British
Born: 05/1960

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-06-23
Resigned: 2000-06-23

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