Oxford Aviation Holdings Limited (03394796)

Registered office

Name	Role	Appointed	Resigned
PINSENT MASONS SECRETARIAL LIMITED	Corporate-Nominee-Secretary	30 Jun 1997	22 Jul 1997
PINSENT MASONS DIRECTOR LIMITED	Corporate-Nominee-Director	30 Jun 1997	22 Jul 1997
HOLLAND, Martin Harold	Director	30 Sep 1997	21 May 1999
HOLLAND, Martin Harold	Secretary	24 Jul 1997	21 May 1999
LEVER, Paul Ronald Scott	Director	22 Jul 1997	25 Feb 2000
MURPHY, Neil John	Director	22 Jul 1997	25 Feb 2000
DAW, Michael Charles	Director	22 Jul 1997	30 Sep 2000
COOPER, Barry	Secretary	24 May 1999	29 Mar 2001
COOPER, Barry	Director	24 May 1999	29 Mar 2001
MCROBERT, David Malcolm	Director	30 Sep 2000	21 Dec 2001
BARKER, John Ernest Ridley	Secretary	29 Mar 2001	31 Oct 2002
BARKER, John Ernest Ridley	Director	29 Mar 2001	31 Oct 2002
TRIVETT, Trevor Edward	Director	30 Sep 1997	1 Sep 2003
COOPER, Paul Michael	Secretary	31 Oct 2002	28 Jun 2007
PETTEFORD, Anthony Charles	Director	1 Dec 2001	28 Jun 2007
JONES, Stephen Kevin	Director	1 Sep 2003	2 Aug 2007
HOAD, Mark	Director	18 Jun 2007	27 Apr 2010
BRISTLIN, Anthony John	Director	27 Apr 2010	4 Sep 2013
DAWKINS, Mark	Secretary	28 Jun 2007	11 Sep 2013
GILL, Matthew Clement Hugh	Director	4 Sep 2013	30 Apr 2015
SIMM, Iain David Cameron	Director	28 Jun 2007	31 May 2016
ROBSON, James Richard Watson	Director	20 May 2015	5 Oct 2018
BLIZZARD, David John Mark	Director	20 May 2015	30 Sep 2021
CHASE, Jennifer Marianne Alison	Director	6 Apr 2018	25 Apr 2022
SMITH, John Angus	Director	30 Sep 2021	31 Oct 2025
GARTON, Maria Luina, Ms.	Secretary	26 May 2025
DE JONGH, Frederik Christoffel	Director	25 Apr 2022

Name	Nature of control	Notified	Ceased
Signature Aviation Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016