RSS Jet Centre Limited
- Company number
- 00711628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Dec 1961
- Nature of business
- Non-scheduled passenger air transport
- Corporate group
- Brown Topco Limited (25 companies)
Registered office
Previous names
- Northern Executive Aviation Limited (until 8 Nov 2007)
- Ocean Sky Jet Centre Limited (until 20 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Robert Bradley, Mr. | Director | 31 Oct 2025 | |
| NENDICK, Jonathan Nicholas, Mr. | Director | 31 May 2022 | |
| SMITH, John Angus | Director | 8 Jul 2019 | 31 Oct 2025 |
| COWIE, Andrew Jonathan Scott | Director | 6 Dec 2019 | 31 May 2022 |
| RUBACK, Daniel David | Director | 5 Feb 2016 | 6 Dec 2019 |
| FREEMAN, Yvette Helen | Director | 25 Jul 2016 | 30 May 2019 |
| JOHNSTONE, Mark Robin | Director | 5 Feb 2016 | 25 Jul 2016 |
| ASHCRAFT, Ray Allen | Director | 1 Apr 2014 | 5 Feb 2016 |
| BARNES, David Eugene | Director | 1 Apr 2014 | 5 Feb 2016 |
| BALDWIN, Helen | Director | 28 Aug 2013 | 1 Apr 2014 |
| ALLISON, Edward Leonard | Director | 3 Sep 2012 | 1 Apr 2014 |
| ANDERSON, Ian | Secretary | 24 Apr 2012 | 3 Sep 2012 |
| ANDERSON, Ian | Director | 24 Apr 2012 | 3 Sep 2012 |
| BESGROVE, Kerry Ivor | Director | 21 Nov 2008 | 30 Aug 2012 |
| RAPER, Natalie Jane | Director | 1 Apr 2009 | 29 Jun 2012 |
| GRIMES, Stephen Philip | Director | 23 Jan 2009 | 25 May 2012 |
| CURTIS, Gemma Louise | Director | 31 Dec 2010 | 30 Mar 2012 |
| CURTIS, Gemma | Secretary | 31 Dec 2010 | 30 Mar 2012 |
| OLASHORE, Kemi Maria | Secretary | 23 Jan 2009 | 31 Dec 2010 |
| OLASHORE, Kemi Maria | Director | 23 Jan 2009 | 31 Dec 2010 |
| SARDAROV, Timur | Director | 23 Jan 2009 | 31 Dec 2010 |
| CORDEMANS, Jean Francois | Director | 23 Jan 2009 | 31 Dec 2010 |
| HBJGW MANCHESTER SECRETARIES LIMITED | Corporate-Secretary | 1 Dec 2005 | 21 Oct 2009 |
| TEHRANCHIAN, Kurosh | Director | 1 Aug 2007 | 23 Jan 2009 |
| FOLEY, Michael Patrick | Director | 17 Jan 2006 | 13 Nov 2008 |
| BRYAN, Antony | Director | 1 Mar 2005 | 25 Jul 2007 |
| DAVEY, Martin Gregory | Secretary | 1 Jun 1996 | 1 Dec 2005 |
| ANTROBUS, David Lowden | Director | - | 15 Apr 2005 |
| SIMPSON, James Young | Director | - | 31 Dec 1996 |
| ANTROBUS, David Lowden | Secretary | - | 1 Jun 1996 |
| DE RAAT, Cornelius Rochus | Director | - | 25 May 1993 |
| MUN-GAVIN, David Colin | Director | - | 23 Apr 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Landmark Aviation (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
RSS Jet Centre Limited → BBA Overseas Holdings Limited → Balderton Aviation Holdings Limited → Signature Aviation Limited → Brown Bidco Limited → Brown Midco Limited
Directors’ other companies
- NENDICK, Jonathan Nicholas, Mr. - Director at Signature Flight Support London Luton Limited
- NENDICK, Jonathan Nicholas, Mr. - Director at Signature Flight Support UK Regions Limited
- WILLIAMS, Robert Bradley, Mr. - Director at Signature Flight Support London Luton Limited
- WILLIAMS, Robert Bradley, Mr. - Director at Signature Flight Support UK Regions Limited
Companies at the same address
- Balderton Aviation Holdings Limited (05556013)
- BBA Aviation Business Support Centre - Emea Limited (08002053)
- BBA Holdings Limited (00546693)
- BBA Hydraulic Brake Company Limited (00153340)
- BBA Overseas Holdings Limited (00885456)
- Brown Bidco Limited (13084903)
- Brown Midco Limited (13084792)
- Brown Topco Limited (13084716)
- Landmark Aviation (UK) Limited (08966125)
- Signature Aviation Limited (00053688)