OXFORD AVIATION HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03394796 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 1997 |
| Age | 26 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
OXFORD AVIATION HOLDINGS LIMITED is an active private limited company with number 03394796. It was incorporated 26 years, 10 months, 16 days ago, on 30 June 1997. The company address is Terminal 1 Percival Way Terminal 1 Percival Way, Luton, LU2 9PA, Bedfordshire, United Kingdom.
People
DE JONGH, Frederik Christoffel
Director
Accountant
ACTIVEAssigned on 25 Apr 2022
Current time on role 2 years, 21 days
Director
Managing Director, Signature Emea
ACTIVEAssigned on 30 Sep 2021
Current time on role 2 years, 7 months, 16 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 29 Mar 2001
Resigned on 31 Oct 2002
Time on role 1 year, 7 months, 2 days
Secretary
Finance Director
RESIGNEDAssigned on 24 May 1999
Resigned on 29 Mar 2001
Time on role 1 year, 10 months, 5 days
Secretary
Accountant
RESIGNEDAssigned on 31 Oct 2002
Resigned on 28 Jun 2007
Time on role 4 years, 7 months, 28 days
Secretary
RESIGNEDAssigned on 28 Jun 2007
Resigned on 11 Sep 2013
Time on role 6 years, 2 months, 13 days
Secretary
RESIGNEDAssigned on 24 Jul 1997
Resigned on 21 May 1999
Time on role 1 year, 9 months, 28 days
PINSENT MASONS SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Jun 1997
Resigned on 22 Jul 1997
Time on role 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Mar 2001
Resigned on 31 Oct 2002
Time on role 1 year, 7 months, 2 days
Director
Company Secretary/Barrister
RESIGNEDAssigned on 20 May 2015
Resigned on 30 Sep 2021
Time on role 6 years, 4 months, 10 days
Director
Group Financial Controller
RESIGNEDAssigned on 27 Apr 2010
Resigned on 04 Sep 2013
Time on role 3 years, 4 months, 7 days
CHASE, Jennifer Marianne Alison
Director
Chartered Accountant
RESIGNEDAssigned on 06 Apr 2018
Resigned on 25 Apr 2022
Time on role 4 years, 19 days
Director
Finance Director
RESIGNEDAssigned on 24 May 1999
Resigned on 29 Mar 2001
Time on role 1 year, 10 months, 5 days
Director
Director
RESIGNEDAssigned on 22 Jul 1997
Resigned on 30 Sep 2000
Time on role 3 years, 2 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 04 Sep 2013
Resigned on 30 Apr 2015
Time on role 1 year, 7 months, 26 days
Director
Group Financial Controller
RESIGNEDAssigned on 18 Jun 2007
Resigned on 27 Apr 2010
Time on role 2 years, 10 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Sep 1997
Resigned on 21 May 1999
Time on role 1 year, 7 months, 21 days
Director
Managing Director
RESIGNEDAssigned on 01 Sep 2003
Resigned on 02 Aug 2007
Time on role 3 years, 11 months, 1 day
Director
Director
RESIGNEDAssigned on 22 Jul 1997
Resigned on 25 Feb 2000
Time on role 2 years, 7 months, 3 days
Director
Engineer
RESIGNEDAssigned on 30 Sep 2000
Resigned on 21 Dec 2001
Time on role 1 year, 2 months, 21 days
Director
Investment Banker
RESIGNEDAssigned on 22 Jul 1997
Resigned on 25 Feb 2000
Time on role 2 years, 7 months, 3 days
Director
Managing Director
RESIGNEDAssigned on 01 Dec 2001
Resigned on 28 Jun 2007
Time on role 5 years, 6 months, 27 days
Director
Accountant
RESIGNEDAssigned on 20 May 2015
Resigned on 05 Oct 2018
Time on role 3 years, 4 months, 16 days
Director
Solicitor
RESIGNEDAssigned on 28 Jun 2007
Resigned on 31 May 2016
Time on role 8 years, 11 months, 3 days
Director
Director
RESIGNEDAssigned on 30 Sep 1997
Resigned on 01 Sep 2003
Time on role 5 years, 11 months, 2 days
PINSENT MASONS DIRECTOR LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 30 Jun 1997
Resigned on 22 Jul 1997
Time on role 22 days
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