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Companies/02535246

Independent Aviation Group Limited

Non-scheduled passenger air transport · Bolney

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 182501657
Show 1 ceased record
TD
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2016-08-01

Source record 181493514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MS
Michael SmithCurrent director
Appointed 2022-04-05 · 4 yrs · Commercial Director
+10 others
LC
Lucy CookCurrent director
Appointed 2022-04-05 · 4 yrs · Sales Director
+10 others
TD
Tina DaveyCurrent director
Appointed 1991-08-29 · 35 yrs · Aviation Broker
+16 others
Show 14 historical appointments
PH
Paul HedgerResigned director
Resigned 2002-03-31 · Aviation
RA
Robert AtkinsResigned director
Resigned 2002-03-31 · 11 yrs · Aviation Broker
JB
John BrownResigned secretary
Resigned 2002-03-25 · 20 yrs · Accountant
TD
Tina DaveyResigned secretary
Resigned 2000-10-21 · 1 yr · Director
SH
Samantha HowleyResigned secretary
Resigned 1999-08-03 · 1 yr · Accountant
IB
Ian BrownResigned secretary
Resigned 1999-01-13
AC
Andrew CouplandResigned secretaryResigned director
Resigned 1995-10-16 · 3 yrs · Company Secretary
CA
Caroline ArmitageResigned director
Resigned 1994-09-05 · Solicitor
HH
Helen HoweResigned directorResigned secretary
Resigned 1993-12-17 · 1 yr · Accountant
HM
Hamish MansonResigned director
Resigned 1992-09-01 · 6 yrs · Aviation Broker
DS
David SmithResigned director
Resigned 1991-08-29 · 10 yrs · Aviation Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active