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Companies/03729936

Aviation South West Limited

Other professional, scientific and technical activities n.e.c. · Exeter

ActiveUnited KingdomIncorporated 1999Private 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
AM
Mrs Anne Marie MclairdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-22 · No cessation recorded

Source record 207798753
AM
Mr Andrew Charles MclairdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 197003580
Show 1 ceased record
SM
Mr Stuart Edward MclairdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-01

Source record 197003596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AM
Anne MclairdCurrent director
Appointed 2018-05-21 · 8 yrs · Company Director
+2 others
AM
Andrew MclairdCurrent director
Appointed 2015-06-30 · 11 yrs · Pilot Examiner
+2 others
Show 7 historical appointments
SM
Stuart MclairdResigned director
Resigned 2015-06-29 · 3 yrs · Sales Director
MT
Melvin TayabasResigned director
Resigned 2014-12-01 · Accountant
JP
James PyneResigned director
Resigned 2004-01-02 · 3 yrs · Flight Instructor
ML
Margot LunnonResigned director
Resigned 2000-11-22 · 12 yrs · Company Secretary
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-03-10
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-03-10
RB
Richard BristoweResigned secretary
Resigned 1999-03-10 · 16 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active