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Companies/03468489

Eastern Airways (UK) Limited

Private Limited Company · Leeds

In AdministrationUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Orient Industrial Holdings LtdCorporate
Significant influence or control

Notified 2019-05-10 · No cessation recorded

Source record 1792961
Eastern Airways International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9490424
Show 1 ceased record
Eastern Airways (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-06

Source record 5352228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RH
Roger HageCurrent director
Appointed 2023-10-11 · 2 yrs · Commercial Director
+1 other
AV
Andrew VickersCurrent director
Appointed 2022-11-10 · 3 yrs · Accountable Officer
+1 other
CS
Clifford SpinkCurrent director
Appointed 2019-05-10 · 7 yrs · Director
+8 others
Show 20 historical appointments
JM
Julie MiddletonResigned director
Resigned 2023-10-26 · Finance Director
SD
Scott DickenResigned director
Resigned 2022-11-10 · 1 yr · Engineering Director
KE
Keith EarndenResigned director
Resigned 2022-08-01 · 1 yr · Company Director
AW
Adam WheatleyResigned director
Resigned 2021-05-11 · 1 yr · Director
MH
Mark HutchinsonResigned secretary
Resigned 2019-05-10 · 4 yrs
MB
Martin BlazeResigned director
Resigned 2019-05-10 · Director
AB
Anthony BurgessResigned director
Resigned 2019-05-10 · 1 yr · Director
MN
Michael NicolResigned director
Resigned 2019-01-17 · Director
JH
James Howell RichardsonResigned secretary
Resigned 2018-06-01
CD
Carl DixonResigned director
Resigned 2016-04-28 · 1 yr · Director
AC
Alan CorbettResigned director
Resigned 2015-10-17 · 3 yrs · Company Director
AB
Allan BowieResigned director
Resigned 2014-02-06 · 1 yr · Chartered Accountant
MI
Michael ImlachResigned director
Resigned 2014-02-06 · 2 yrs · Business Unit Director
JH
James Howell RichardsonResigned director
Resigned 2014-02-06 · 5 yrs · Legal Counsel
MA
Mark AdamsonResigned secretary
Resigned 2012-02-03 · 6 yrs
RL
Richard LakeResigned director
Resigned 2009-04-24 · 14 yrs · Managing Director
JD
John DerbyshireResigned secretary
Resigned 2007-10-26 · 5 yrs
BH
Bryan HuxfordResigned directorResigned secretary
Resigned 1997-11-19 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active