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Companies/03394796

Oxford Aviation Holdings Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1997
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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 · 0 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 122846653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
MG
Maria Luina GartonCurrent secretary
Appointed 2025-05-26 · 1 yr
FD
Frederik De JonghCurrent director
Appointed 2022-04-25 · 4 yrs · Accountant
+62 others
Show 25 historical appointments
JS
John SmithResigned director
Resigned 2021-09-30 · 4 yrs · Managing Director, Signature Emea
JC
Jennifer ChaseResigned director
Resigned 2018-04-06 · 4 yrs · Chartered Accountant
JR
James RobsonResigned director
Resigned 2015-05-20 · 3 yrs · Accountant
DB
David BlizzardResigned director
Resigned 2015-05-20 · 6 yrs · Company Secretary/Barrister
MG
Matthew GillResigned director
Resigned 2013-09-04 · 1 yr · Chartered Accountant
AB
Anthony BristlinResigned director
Resigned 2010-04-27 · 3 yrs · Group Financial Controller
MD
Mark DawkinsResigned secretary
Resigned 2007-06-28 · 6 yrs
IS
Iain SimmResigned director
Resigned 2007-06-28 · 8 yrs · Solicitor
MH
Mark HoadResigned director
Resigned 2007-06-18 · 2 yrs · Group Financial Controller
SJ
Stephen JonesResigned director
Resigned 2003-09-01 · 3 yrs · Managing Director
PC
Paul CooperResigned secretary
Resigned 2002-10-31 · 4 yrs · Accountant
AP
Anthony PettefordResigned director
Resigned 2001-12-01 · 5 yrs · Managing Director
JB
John BarkerResigned directorResigned secretary
Resigned 2001-03-29 · 1 yr · Chartered Accountant
DM
David McrobertResigned director
Resigned 2000-09-30 · 1 yr · Engineer
BC
Barry CooperResigned directorResigned secretary
Resigned 1999-05-24 · 1 yr · Finance Director
MH
Martin HollandResigned directorResigned secretary
Resigned 1997-09-30 · 1 yr · Chartered Accountant
TT
Trevor TrivettResigned director
Resigned 1997-09-30 · 5 yrs · Director
PL
Paul LeverResigned director
Resigned 1997-07-22 · 2 yrs · Director
MD
Michael DawResigned director
Resigned 1997-07-22 · 3 yrs · Director
NM
Neil MurphyResigned director
Resigned 1997-07-22 · 2 yrs · Investment Banker
Resigned 1997-06-30
Resigned 1997-06-30

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active