AIR PARTNER LIMITED |
Active |
Director |
07/06/11 |
29/06/16 |
2011-06-07 |
LAVENDON GROUP LIMITED |
Active |
Director |
20/12/10 |
16/03/17 |
2010-12-20 |
BERENDSEN LIMITED |
Active |
Director |
01/03/10 |
12/09/17 |
2010-03-01 |
BBA ROW INVESTMENTS, S.A.R.L. |
Active |
Director |
03/10/07 |
27/04/10 |
2007-10-03 |
BBA US INVESTMENTS, S.A.R.L. |
Active |
Director |
03/10/07 |
27/04/10 |
2007-10-03 |
BBA INTERNATIONAL INVESTMENTS, S.A.R.L. |
Active |
Director |
03/10/07 |
27/04/10 |
2007-10-03 |
FIBERWEB LIMITED |
Dissolved |
Director |
03/04/06 |
24/07/06 |
2006-04-03 |
FIBERWEB HOLDINGS LIMITED |
Active |
Director |
03/04/06 |
24/07/06 |
2006-04-03 |
GUTHRIE OVERSEAS INVESTMENTS LIMITED |
Active |
Director |
09/01/06 |
27/04/10 |
2006-01-09 |
BALDERTON AVIATION HOLDINGS LIMITED |
Active |
Director |
04/11/05 |
27/04/10 |
2005-11-04 |
BBA NOMINEES LIMITED |
Dissolved |
Director |
20/06/05 |
27/04/10 |
2005-06-20 |
BBA FINANCE NO. 5 |
Active |
Director |
07/07/04 |
27/04/10 |
2004-07-07 |
BBA FINANCE NO. 4 LIMITED |
Active |
Director |
11/08/03 |
27/04/10 |
2003-08-11 |
LYNTON AVIATION AIRCRAFT SALES LIMITED |
Active |
Director |
06/12/02 |
22/11/07 |
2002-12-06 |
BBA FINANCE NO.1 |
Active |
Director |
30/11/01 |
27/04/10 |
2001-11-30 |
SIGNATURE AVIATION PENSION TRUSTEES LIMITED |
Dissolved |
Director |
13/09/01 |
30/04/10 |
2001-09-13 |
BBA FINANCIAL SERVICES (UK) LIMITED |
Active |
Director |
06/09/01 |
27/04/10 |
2001-09-06 |
BBA OVERSEAS HOLDINGS LIMITED |
Active |
Director |
31/05/01 |
27/04/10 |
2001-05-31 |
BBA HOLDINGS LIMITED |
Active |
Director |
31/05/01 |
27/04/10 |
2001-05-31 |
THE GUTHRIE CORPORATION LIMITED |
Active |
Director |
31/05/01 |
27/04/10 |
2001-05-31 |
BBA PROPERTIES LIMITED |
Dissolved |
Director |
31/05/01 |
27/04/10 |
2001-05-31 |
BBA FINANCIAL SERVICES (JERSEY) LIMITED |
Dissolved |
Director |
31/05/01 |
27/04/10 |
2001-05-31 |
DALLAS AIRMOTIVE (UK) LIMITED |
Active |
Director |
31/05/01 |
27/04/10 |
2001-05-31 |
GUTHRIE ESTATES HOLDINGS LIMITED |
Dissolved |
Director |
31/05/01 |
27/04/10 |
2001-05-31 |
SIGNATURE AVIATION LIMITED |
Active |
Director |
01/01/01 |
29/04/10 |
2001-01-01 |
CAMELOT UK LOTTERIES LIMITED |
Dissolved |
Director |
17/03/00 |
16/06/00 |
2000-03-17 |
ALLWYN TECHNOLOGY SERVICES LIMITED |
Active |
Director |
17/03/00 |
16/06/00 |
2000-03-17 |
THALES E-SECURITY LIMITED |
Dissolved |
Director |
02/06/98 |
11/09/98 |
1998-06-02 |
RACAL EXECUTIVE TRUSTEE LIMITED |
Dissolved |
Director |
01/04/97 |
16/06/00 |
1997-04-01 |
PAYPOINT NETWORK LIMITED |
Active |
Director |
04/04/96 |
22/04/97 |
1996-04-04 |
DECCA RADIO & TELEVISION LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
CONTROLS AND COMMUNICATIONS LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
DECCA LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
THALES ELECTRONICS LIMITED |
Active |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
THALES OVERSEAS HOLDINGS LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
THALES CORPORATE SERVICES LIMITED |
Dissolved |
Director |
01/06/93 |
01/06/95 |
1993-06-01 |
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED |
Dissolved |
Director |
08/06/07 |
27/04/10 |
2007-06-08 |
BBA AVIATION SERVICES LIMITED |
Dissolved |
Director |
15/11/06 |
27/04/10 |
2006-11-15 |
BALDERTON AVIATION LIMITED |
Dissolved |
Director |
15/11/06 |
27/04/10 |
2006-11-15 |
BBA GROUP LIMITED |
Dissolved |
Director |
15/08/06 |
27/04/10 |
2006-08-15 |
FIBERWEB US HOLDINGS LIMITED |
Dissolved |
Director |
14/07/06 |
24/07/06 |
2006-07-14 |
BBA FINANCE NO. 3 |
Dissolved |
Director |
17/12/02 |
27/04/10 |
2002-12-17 |
AIR HANSON LIMITED |
Dissolved |
Director |
06/12/02 |
22/11/07 |
2002-12-06 |
DOLLAR AIR SERVICES LIMITED |
Dissolved |
Director |
06/12/02 |
22/11/07 |
2002-12-06 |
LYNTON PLATINUM CLUB LIMITED |
Dissolved |
Director |
06/12/02 |
|
2002-12-06 |
LYNTON CORPORATE JET LIMITED |
Dissolved |
Director |
06/12/02 |
22/11/07 |
2002-12-06 |
LYNTON JET LIMITED |
Dissolved |
Director |
06/12/02 |
|
2002-12-06 |
EUROPEAN HELICOPTERS LIMITED |
Dissolved |
Director |
06/12/02 |
22/11/07 |
2002-12-06 |
MAGEC AVIATION LIMITED |
Dissolved |
Director |
06/12/02 |
|
2002-12-06 |
BLACK ISLE HELICOPTERS LIMITED |
Dissolved |
Director |
06/12/02 |
|
2002-12-06 |
BBA GROUP EXECUTIVES PENSION TRUSTEES LIMITED |
Dissolved |
Director |
13/09/01 |
|
2001-09-13 |
BBA FINANCIAL SERVICES |
Dissolved |
Director |
31/05/01 |
27/04/10 |
2001-05-31 |
RACAL (NEWBRIDGE) LIMITED |
Dissolved |
Director |
31/05/00 |
16/06/00 |
2000-05-31 |
THALES IT & S HOLDINGS LIMITED |
Dissolved |
Director |
30/09/99 |
01/09/00 |
1999-09-30 |
RACAL NEWBRIDGE TRUSTEE LIMITED |
Dissolved |
Director |
28/02/99 |
16/06/00 |
1999-02-28 |
RACAL DATA COMMUNICATIONS GROUP LIMITED |
Dissolved |
Director |
02/06/98 |
16/06/00 |
1998-06-02 |
RACAL ELECTRONICS (IRAN) LIMITED |
Dissolved |
Director |
14/05/98 |
16/06/00 |
1998-05-14 |
RACAL DATA SECURITY LIMITED |
Dissolved |
Director |
20/03/98 |
16/06/00 |
1998-03-20 |
RACAL-DECCA LIMITED |
Dissolved |
Director |
20/03/98 |
16/06/00 |
1998-03-20 |
INTERLAN LIMITED |
Dissolved |
Director |
27/02/98 |
16/06/00 |
1998-02-27 |
RACAL-DECCA PENSION TRUSTEE LIMITED |
Dissolved |
Director |
01/04/97 |
16/06/00 |
1997-04-01 |
RACAL STAFF TRUSTEE LIMITED |
Dissolved |
Director |
01/04/97 |
16/06/00 |
1997-04-01 |
RACAL SENIOR MANAGER TRUSTEE LIMITED |
Dissolved |
Director |
01/04/97 |
16/06/00 |
1997-04-01 |
RACAL MARINE CONTROLS LIMITED |
Dissolved |
Director |
10/02/97 |
16/06/00 |
1997-02-10 |
UTILITIES CONSORTIUM LIMITED |
Dissolved |
Director |
09/01/96 |
22/04/97 |
1996-01-09 |
RACAL MICROELECTRONIC SYSTEMS LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL-MILGO LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL GROUP MARKETING LIMITED |
Dissolved |
Director |
01/04/95 |
17/07/95 |
1995-04-01 |
RACAL INFORMATION TECHNOLOGY SERVICES LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL DATA GROUP (EUROPE) LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL-GUARDATA LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL IMAGING SYSTEMS LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL AUTOMATION LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL SURVEY CHINA LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL-HYPERON LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
THALES AEROSPACE HOLDINGS LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL DEFENCE SYSTEMS LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL OIL & GAS LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL FINANCE IRELAND COMPANY |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
OFFSHORE ENVIRONMENTAL SYSTEMS LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
HENCKELS HAAS & BROWN EUROPE LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL DEFENCE RADAR AND DISPLAYS LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL MANAGED DEFENCE SERVICES LIMITED |
Dissolved |
Director |
01/04/95 |
04/09/95 |
1995-04-01 |
RACAL INTERNATIONAL (HOLDINGS) LIMITED |
Dissolved |
Director |
01/04/95 |
|
1995-04-01 |
RACAL SIMULATION LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL DEFENCE ELECTRONICS (RADAR) LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
THALES PROPERTIES (LEASING) LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL GEOPHYSICS LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL-GUARDATA FINANCIAL SYSTEMS LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL-ESL LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
THALES NOMINEES LIMITED |
Dissolved |
Director |
01/04/95 |
16/06/00 |
1995-04-01 |
RACAL FINANCE LIMITED |
Dissolved |
Director |
01/06/93 |
16/06/00 |
1993-06-01 |
KINGSTON COMMUNICATIONS (DATA) LTD. |
Dissolved |
Director |
22/08/92 |
01/06/93 |
1992-08-22 |