NOVENCO AEREX LIMITED

Company number 00631473

23 officers / 21 resignations

IRVINE, Alastair

• Correspondence address: 6th Floor, 322 High Holborn, London, WC1V 7PB
• Role: Director
• Date of birth: March 1981
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role: Director
• Date of birth: February 1967
• Appointed on: 25 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

GRANGER, Robert

• Correspondence address: 21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 23 March 1993
• Nationality: British

MACLACHLAN, Alan George

• Correspondence address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, Scotland, KY11 3HT
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Accountant

MACLEAN, Fiona Margaret

• Correspondence address: 3 Ormonde Avenue, Glasgow, G44 3QU
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 20 January 2012
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BRANDER, Ian Halliday

• Correspondence address: May Bank, Jeffreystock Farm, Lochwinnoch, United Kingdom, PA12 4DP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 August 2011
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 April 2012
• Resigned on: 30 September 2016
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

BROWN, James

• Correspondence address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 April 1998
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CLELAND, Robert John

• Correspondence address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 December 2000
• Resigned on: 11 August 2011
• Nationality: British
• Occupation: Chief Executive

DIBBLE, Thomas

• Correspondence address: 30 Pinewood Avenue, Lenzie, Glasgow, Lanarkshire, Scotland, G66 4EQ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 9 October 1995
• Resigned on: 10 April 1998
• Nationality: British
• Occupation: Accountant

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 April 2012
• Resigned on: 11 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

GRANGER, Robert

• Correspondence address: 21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 March 1993
• Resigned on: 1 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHANSEN, Erling

• Correspondence address: Nyborevej 18, Dk 4700, Neastved, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 31 October 1991
• Resigned on: 23 March 1993
• Nationality: Danish
• Occupation: Director

JOHNSTON, Grant Cook

• Correspondence address: 67 West Coats Road, Cambuslang, Glasgow, Lanarkshire, G72 8AE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 23 March 1993
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Accountant

MACLACHLAN, Alan George

• Correspondence address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, Scotland, KY11 3HT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 23 March 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Accountant

MCCREERY, Ian Murray

• Correspondence address: The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 November 1994
• Resigned on: 9 October 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MORTON, Derek

• Correspondence address: 8 Bramley Close, Mosborough, Sheffield, South Yorkshire, S19 5BH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 26 July 1991
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Production Director

PETERSEN, Bjorn

• Correspondence address: Noeragervej 7,, Dk-4291, Ruds-Vedby, Denmark
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 26 July 1991
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: President - Novenco Ats

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 11 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 April 2012
• Resigned on: 11 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STOCKWELL, Andrew James

• Correspondence address: 7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 April 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRACY, Roland Kenneth

• Correspondence address: 106 Hickory Hollow Crescent, Kitchener, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 26 July 1991
• Resigned on: 31 October 1991
• Nationality: Canadian
• Occupation: President - Novenco Canada