AIREA PLC

Company number 00526657

27 officers / 22 resignations

CAMPBELL, Martin Conleth

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Active): Secretary
• Appointed on: 2 October 2023

ASHTON, Tanya

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

CAMPBELL, Martin Conleth

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PAYNE, Médéric

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TOOGOOD, Martin

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 1 April 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Kevin Francis

• Correspondence address: 8 Hill Top Grove, West Ardsley, Wakefield, West Yorkshire, WF3 1HP
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 8 June 2009
• Nationality: British
• Occupation: Company Director

HENRY, Kevin Francis

• Correspondence address: 8 Hill Top Grove, West Ardsley, Wakefield, West Yorkshire, WF3 1HP
• Role (Resigned): Secretary
• Appointed before: 9 November 1991
• Resigned on: 1 January 2001
• Nationality: British

SALT, Roger

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Resigned): Secretary
• Appointed on: 8 June 2009
• Resigned on: 24 July 2018
• Nationality: British
• Occupation: Finance Director

STEAD, Ian Leslie

• Correspondence address: 19 Moorland Rise, Leeds, West Yorkshire, LS17 6HZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 June 2007
• Nationality: British

STEVENSON, Paul

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Resigned): Secretary
• Appointed on: 24 July 2018
• Resigned on: 11 June 2021

THOMAS, Ryan

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Resigned): Secretary
• Appointed on: 11 June 2021
• Resigned on: 22 September 2023

BINNS, Michael Stephen

• Correspondence address: Calf Edge Farm, Lothersdale, Keighley, West Yorkshire, BD20 8HU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 9 November 1991
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Director

BURLEY, Kevin

• Correspondence address: Three Acres 65 Low Moor Lane, Woolley Moor, Wakefield, West Yorkshire, WF4 2LJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 9 November 1991
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Richard John

• Correspondence address: 103a Sandy Lane, Middlestown, Wakefield, West Yorkshire, WF4 4PR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 March 1999
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Director

HARRISON, Steven Richard

• Correspondence address: The Granary, Myton On Swale, York, North Yorkshire, YO61 2QY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

HENRY, Kevin Francis

• Correspondence address: 8 Hill Top Grove, West Ardsley, Wakefield, West Yorkshire, WF3 1HP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 9 November 1991
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Philip

• Correspondence address: The Grange, 48 Lightridge Road Fixby, Huddersfield, West Yorkshire, HD2 2HL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 15 January 1999
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Company Director

LUMB, Frank Gerard

• Correspondence address: 16 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 9 November 1991
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

RYLANCE, Neil

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 June 2008
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SALT, Roger

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 September 2010
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEVENSON, Paul

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 24 July 2018
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUART, Joseph

• Correspondence address: 6 Woodthorpe Drive, Sandal, Wakefield, West Yorkshire, WF2 6HX
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 9 November 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

THOMAS, Ryan

• Correspondence address: Victoria Mills, The Green Ossett, Wakefield, WF5 0AN
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 11 June 2021
• Resigned on: 22 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOBIN, Carolyn Jane

• Correspondence address: 63 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 June 1998
• Resigned on: 31 December 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consultant

TYRRELL, Jean Margaret

• Correspondence address: 23 Woodthorpe Lane, Sandal, Wakefield, West Yorkshire, WF2 6JG
• Role (Resigned): Director
• Date of birth: July 1918
• Appointed before: 9 November 1991
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

VERITY, James Duncan

• Correspondence address: 15 Clifford Road, Boston Spa, Wetherby, West Yorkshire, LS23 6BQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 October 2000
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Company Director

VERNON, Richard Bagnall

• Correspondence address: Little Tranby, Seven Corners Lane, Beverley, North Humberside, HU17 7AJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 11 March 2004
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director