AIR HANSON LIMITED

Company number 00197503

36 officers / 34 resignations

NENDICK, Jonathan Nicholas, Mr.

• Correspondence address: Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
• Role: Director
• Date of birth: December 1980
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accounting - Controller

SMITH, John Angus

• Correspondence address: C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
• Role: Director
• Date of birth: July 1963
• Appointed on: 8 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Signature Emea

ATKINSON, Alan Keith

• Correspondence address: 6 Deacons Way, Hitchin, Hertfordshire, SG5 2UF
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 6 December 2002
• Nationality: British

BAKER, Rachel Dawn

• Correspondence address: 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 2 August 2011
• Nationality: British
• Occupation: Financial Controller

BOYD, Paul Anthony

• Correspondence address: 13 Hill Rise, Ruislip, Middlesex, HA4 7JN
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Financial Officer

HALL, Gareth

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Chartered Accountant

HENDRY, Daniel

• Correspondence address: 32 Broom Acres, Sandhurst, Berkshire, GU47 8PW
• Role (Resigned): Secretary
• Appointed before: 30 July 1991
• Resigned on: 3 September 1998
• Nationality: British

SHAW, Sarah Margaret

• Correspondence address: 26 Hamilton Road, London, W5 2EH
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 22 November 2007
• Nationality: British

BAKER, Rachel Dawn

• Correspondence address: 1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BARKER, John Ernest Ridley

• Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 July 2000
• Resigned on: 17 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEST, David Hugh

• Correspondence address: 6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 November 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Director

BONHAM, Derek Charles

• Correspondence address: 180 Brompton Road, London, SW3 1HF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 30 July 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Executive Director

BOOTH, Robin

• Correspondence address: Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 December 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

BOUWER, Peter John

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 February 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BROOKS, David Robert

• Correspondence address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 February 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

COWIE, Andrew Jonathan Scott

• Correspondence address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 6 December 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant (Aca), Finance Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 December 1997
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

FREEMAN, Yvette Helen

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 December 2016
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Yvette Helen

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 February 2015
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Business Development

GIBNEY, Joseph Laurence

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 August 2011
• Resigned on: 21 January 2013
• Nationality: United States Of America
• Country of residence: United Kingdom
• Occupation: Managing Director

HAGDRUP, Alan

• Correspondence address: The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 30 July 1991
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive

HALL, Gareth

• Correspondence address: 210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 November 2007
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Chartered Accountant

HARLAND, David William Romanis

• Correspondence address: The Old Rectory, South Moreton, Oxon, OX11 9AF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 September 1998
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOAD, Mark

• Correspondence address: Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 August 2006
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

JOHNSTONE, Mark

• Correspondence address: 6030 Greatwater Drive, Windermere, Florida, 34786, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 July 2009
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

MARCHANT, Guy

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 2 August 2011
• Resigned on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MAUDE, Eric

• Correspondence address: 27 Halstow Road, London, SE10 0LD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 November 2002
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Senior Counsel

MCHAFFEY, Patrick John Robin

• Correspondence address: 6 Exeter Gardens, Yateley, Hampshire, GU46 7RS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 30 July 1991
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Managing Director

PEARSE, Pat

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 January 2013
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEARSON, Keith Anthony

• Correspondence address: 8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 July 2000
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Divisional Financial Controlle

RUBACK, Daniel David

• Correspondence address: Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 February 2015
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STANTON, David Mark

• Correspondence address: 32 Uphill Grove, London, NW7 4NJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 November 2002
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Finance Director

TEITTINEN, Sami Tapio

• Correspondence address: Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 August 2012
• Resigned on: 12 February 2013
• Nationality: Finland
• Country of residence: Usa
• Occupation: Chief Financial Officer

TENNANT, Christopher John

• Correspondence address: 73 Elizabeth Street, London, SW1W 9PJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 September 1998
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Chief Executive

WHITEHEAD, Thomas Peter, Mr.

• Correspondence address: Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 3 July 2000
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive