LISSETT AIRFIELD (HOLDINGS) LIMITED
06137133 · Dissolved · Ltd · 19 yrs · London
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MORTON FRASER SECRETARIES LIMITED
Corporate Secretary
GRIFFITHS, David Huw
Director
ATTERBURY, Karen Lorraine
Secretary · Resigned 2015-12-30
BISSET, Graham Ferguson
Secretary · Resigned 2015-09-18
CALDER, Samantha Jane
Secretary · Resigned 2014-12-18
HULLEY, Christine Wyn
Secretary · Resigned 2007-11-01
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LISSETT AIRFIELD (HOLDINGS) LIMITED
06137133Dissolved· Ltd· England Wales· 2007-03-05Incorporated 2007-03-05Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ZUYDAM, David Mel· DirectorResigned 2020-01-01
- BROWN, Katerina· DirectorResigned 2019-07-04
- MACKENZIE, Scott Leitch· DirectorResigned 2019-01-30
- LEE, Andrew William· DirectorResigned 2018-12-05
MORTON FRASER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-04-05
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GRIFFITHS, David Huw
Director
- Appointed
- 2017-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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ATTERBURY, Karen Lorraine
Secretary
- Appointed
- 2015-09-18
- Resigned
- 2015-12-30
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BISSET, Graham Ferguson
Secretary
- Appointed
- 2015-01-19
- Resigned
- 2015-09-18
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CALDER, Samantha Jane
Secretary
- Appointed
- 2010-03-23
- Resigned
- 2014-12-18
- Nationality
- British
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HULLEY, Christine Wyn
Secretary
- Appointed
- 2007-03-05
- Resigned
- 2007-11-01
- Nationality
- British
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LONG, Jacqueline
Secretary
- Appointed
- 2015-12-30
- Resigned
- 2016-12-08
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OLDROYD, Elizabeth Alexandra
Secretary
- Appointed
- 2007-11-01
- Resigned
- 2010-03-23
- Nationality
- British
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2010-02-23
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BOYD, Gordon Alexander
Director
- Appointed
- 2012-03-12
- Resigned
- 2015-11-12
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BROWN, Katerina
Director
- Appointed
- 2017-05-10
- Resigned
- 2019-07-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1973
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BUXTON, Tony Martyn
Director
- Appointed
- 2007-11-01
- Resigned
- 2010-02-09
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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FITZSIMMONS, David Stephen
Director
- Appointed
- 2007-11-01
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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GIBBINS, Stewart Charles
Director
- Appointed
- 2010-02-23
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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GREGSON, Paul Jonathan
Director
- Appointed
- 2010-10-26
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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HARDMAN, Steven Neville
Director
- Appointed
- 2010-02-23
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- Uk
- Born
- 05/1968
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HEWSON, John Francis
Director
- Appointed
- 2009-10-01
- Resigned
- 2010-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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HINTON, Thomas Edward
Director
- Appointed
- 2015-10-28
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HULLEY, Christine Wyn
Director
- Appointed
- 2007-03-05
- Resigned
- 2007-11-05
- Nationality
- British
- Born
- 12/1960
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HULLEY, Stephen Paul
Director
- Appointed
- 2007-03-05
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 03/1956
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LEE, Andrew William
Director
- Appointed
- 2017-12-14
- Resigned
- 2018-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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MACHIELS, Eric Philippe Marianne
Director
- Appointed
- 2010-02-23
- Resigned
- 2017-05-10
- Nationality
- Belgian
- Residence
- England
- Born
- 07/1966
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MACKENZIE, Scott Leitch
Director
- Appointed
- 2017-05-10
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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NAGLE, Michael
Director
- Appointed
- 2017-05-10
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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PICKERING, Stephen Shane
Director
- Appointed
- 2015-05-13
- Resigned
- 2016-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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QUINLAN, Rory John
Director
- Appointed
- 2007-11-01
- Resigned
- 2009-06-15
- Nationality
- Australian
- Born
- 12/1971
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ROUND, Richard Calvin
Director
- Appointed
- 2009-08-03
- Resigned
- 2009-12-08
- Nationality
- British
- Residence
- Uk
- Born
- 04/1958
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WALTERS, Mark Alan
Director
- Appointed
- 2017-12-14
- Resigned
- 2018-12-05
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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ZUYDAM, David Mel
Director
- Appointed
- 2019-07-11
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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