THREESIXTY AEROSPACE LIMITED - LONDON


Overview

THREESIXTY AEROSPACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THREESIXTY AEROSPACE LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03462640. The accounts status is AUDIT EXEMPTION SUBSI.

THREESIXTY AEROSPACE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAI JOSEPH WEISS Mar 1968 British Director 2014-07-07 CURRENT
MR CRAIG STUART KREEGER Nov 1959 American Director 2013-01-31 CURRENT
IAN MARIO JOSEPH DE SOUSA British Director 1997-11-04 CURRENT
IAN MARIO JOSEPH DE SOUSA British Secretary 1997-11-04 CURRENT
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 2001-11-29 UNTIL 2010-12-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-11-04 UNTIL 1997-11-04 RESIGNED
MR MARK POOLE Aug 1962 British Director 2000-06-28 UNTIL 2010-12-01 RESIGNED
STEPHEN BLAKENEY RIDGWAY Sep 1951 British Director 1997-11-04 UNTIL 2013-01-31 RESIGNED
RAJA SEGRAN Apr 1955 Singaporean Director 2002-12-04 UNTIL 2006-03-01 RESIGNED
ALAN RICHARDSON Jan 1948 American Director 1997-11-04 UNTIL 1999-01-20 RESIGNED
DR ADRIAN JOHN REYNARD Mar 1951 British Director 1997-11-04 UNTIL 2013-07-12 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-11-04 UNTIL 1997-11-04 RESIGNED
FRANCES ELIZABETH BRANDON-FARROW Nov 1963 British Director 2000-10-01 UNTIL 2008-12-04 RESIGNED
MARK GEOFFREY KNOWLES Apr 1959 British Director 1999-02-01 UNTIL 2000-04-19 RESIGNED
JACK SWEE LIM KOH Jan 1953 Singapore Director 2003-07-15 UNTIL 2010-12-01 RESIGNED
JACK SWEE LIM KOH Jan 1953 Singapore Director 2000-03-30 UNTIL 2003-07-15 RESIGNED
MR GLYN LEWIS JENKS Jul 1943 British Director 1997-11-04 UNTIL 1998-09-09 RESIGNED
MR STEPHEN MARK GRIFFITHS Oct 1966 British Director 2011-04-13 UNTIL 2013-06-30 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 2000-06-28 UNTIL 2010-12-01 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 2000-06-28 UNTIL 2000-10-01 RESIGNED
PAUL DENNIS GRIFFITHS Oct 1957 British Director 2001-06-07 UNTIL 2001-11-29 RESIGNED
JEFFREY STEVEN LIVINGS Jun 1960 British Director 2000-06-28 UNTIL 2001-03-27 RESIGNED
CHRISTOPHER JAMES BRADY Jan 1968 British Director 1997-11-04 UNTIL 2000-03-01 RESIGNED
KAY WEE SIM Nov 1948 Singaporean Director 2000-03-30 UNTIL 2000-11-06 RESIGNED
VICTOR VIJENDRAN ALFREDS Aug 1946 Singapore Director 2000-03-30 UNTIL 2002-05-13 RESIGNED
MR MARTIN JOHN BARNES Sep 1966 British Director 2008-11-01 UNTIL 2013-07-12 RESIGNED
STEVEN RICHARD BOWKER Apr 1966 British Director 2000-10-04 UNTIL 2001-11-29 RESIGNED
THOMAS BOOZER Mar 1960 American Director 2000-03-30 UNTIL 2002-12-04 RESIGNED
MR DAVID ANDREW BAXBY Sep 1973 Australian Director 2006-03-06 UNTIL 2010-12-01 RESIGNED
MR TIMOTHY JAMES LIVETT Jun 1962 United Kingdom Director 2010-10-31 UNTIL 2014-07-07 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2000-06-28 UNTIL 2000-10-04 RESIGNED
MRS JULIE HELEN SOUTHERN Dec 1959 British Director 2001-11-29 UNTIL 2013-05-10 RESIGNED
MERVYN SIRISENA Jun 1952 Singaporean Director 2003-07-15 UNTIL 2010-12-01 RESIGNED
PAUL RICHARD OWENS Feb 1941 British Director 2000-04-19 UNTIL 2008-11-01 RESIGNED
CHUNG WAH SYN Jan 1944 Singapore Director 2001-06-07 UNTIL 2003-07-15 RESIGNED
MARVIN HUNG MENG TAN Jun 1971 Singapore Director 2006-03-01 UNTIL 2008-08-01 RESIGNED
KIM WAH YAP Dec 1948 Singapore Director 2000-03-30 UNTIL 2010-12-01 RESIGNED
TJHOEN ONN THOENG Apr 1948 Singapore Director 2000-11-06 UNTIL 2008-08-01 RESIGNED
WILLIAM SENG KOON TAN Nov 1952 Singapore Director 2000-03-30 UNTIL 2001-06-07 RESIGNED
MR PAUL WAH LIANG TAN Jun 1953 Singapore Director 2008-08-01 UNTIL 2010-12-01 RESIGNED
ENG WAN JOEY SEOW Jan 1967 Singaporean Director 2008-08-01 UNTIL 2010-12-01 RESIGNED
RAJA SEGRAN Apr 1955 Singaporean Director 2002-05-13 UNTIL 2002-12-04 RESIGNED
MR JONATHAN JAMES PEACHEY Oct 1974 British Director 2008-12-04 UNTIL 2010-12-01 RESIGNED

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