AIRCLAIMS LIMITED

Company number 00710284

34 officers / 31 resignations

TUBB, Elizabeth Janet Mary

• Correspondence address: World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
• Role (Active): Secretary
• Appointed on: 19 December 2018

BROWN, Gary

• Correspondence address: 23632 Calabasas Road, Ste 105, Calabasas, Ca 91302, United States
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

ROBINETTE, Natalie Jane

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 4 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Information Manager

FERRO, Julie Patricia

• Correspondence address: 15 The Grove, Isleworth, Middlesex, TW7 4JS
• Role (Resigned): Secretary
• Appointed before: 27 July 1991
• Resigned on: 17 February 1995
• Nationality: British

HUNTER, Mark John

• Correspondence address: 19 Austins Lane, Uxbridge, Middlesex, UB10 8RH
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 1 December 2007
• Nationality: British

JOHN, Susan

• Correspondence address: 24 Fairfax Road, Farnborough, Hampshire, GU14 8JP
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 9 September 1999
• Nationality: British

MITCHELL, Janet Clair

• Correspondence address: 8 Orchard Road, Chalfont St. Giles, Buckinghamshire, HP8 4HT
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Hr Manager

SKELTON, Toby Matthew

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 31 March 2018
• Nationality: British
• Occupation: Finance Director

BICKERTON, David Colin

• Correspondence address: Hill Farm, Hazeley Heath, Hartley Wintney, Hampshire, RG27 8LZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2000
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviation Surveyor

BULL, Peter David

• Correspondence address: 8 Riverfield Road, Staines, Middlesex, TW18 2EE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 December 2007
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTCHER, Rodney Michael

• Correspondence address: 22 Beech Tree Close, Oakley, Basingstoke, Hampshire, RG23 7EF
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 27 July 1991
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Managing Director

CHALFANT, Vernon

• Correspondence address: Mclarens Young International Ltd, 5555 Triangle Parkway, Suite 200, Norcross, Ga, United States, 30092
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 September 2011
• Resigned on: 19 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Insurance

CLARK, Paul Edgar

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 February 1998
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aviaton Surveyor

CURRY, Simon John

• Correspondence address: 49 Ashlea, Hook, Hampshire, RG27 9RQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 December 2006
• Resigned on: 4 July 2008
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

GLEADOW, Andrew Richard

• Correspondence address: Pound Farm, Winchester Road Chawton, Alton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 October 1997
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Commercial Management Aviation

HAMMOND GILES, Derek

• Correspondence address: Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 January 1992
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HAYES, Paul Arthur

• Correspondence address: 17 Chertsey Lane, Staines, Middlesex, TW18 3JH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 1992
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Development Manager

HUNTER, Mark John

• Correspondence address: Airclaims, Cardinal Point, Newall Road, London Heathrow Airport, Hounslow, TW6 2AS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 1992
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LANDSBAUM, Ross Glenn

• Correspondence address: 23632 Calabasas Road, Ste 105, Ca 91302, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2018
• Resigned on: 4 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

LIGHT, Trevor Joseph

• Correspondence address: 157 Church Road, Bexleyheath, Kent, DA7 4DW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 February 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: General Manager

MATTHEWS, Stephen Philip Perry

• Correspondence address: 5 Portland Mews, Kemp Town, Brighton, BN2 1EQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 January 1992
• Resigned on: 28 September 1993
• Nationality: British
• Occupation: Lawyer

PIENIAZEK, Edward Feliks

• Correspondence address: The Orchard, 43 Eastheath Avenue, Wokingham, Berkshire, RG41 2PP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 1995
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultancy Director

PROUDLOVE, David Eric

• Correspondence address: Old Garden House, 41 Westfield Road, Lymington, Hampshire, SO41 3QB
• Role (Resigned): Director
• Date of birth: November 1918
• Appointed before: 27 July 1991
• Resigned on: 18 December 1991
• Nationality: British
• Occupation: Chairman

RAYSON, Paul Lawrence

• Correspondence address: 1 Ridge Green Close, South Nutfield, Redhill, RH1 5RW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 2002
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RENE, Jacques

• Correspondence address: 506 Cascades Tower, 4 Westferry Road, London, E14 8JL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 October 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Technology Directo

SCHWARTZ, Keoni

• Correspondence address: Altamont Capital, 2 Palo Alto Square, 10th Floor, Palo Alto, Ca, Usa, 94306
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 September 2011
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

SKELTON, Toby Matthew

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 November 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SMART, Annette Winifred

• Correspondence address: Strathnairn, Church Road, Redhill, Surrey, RH1 6QA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 1992
• Resigned on: 30 July 1992
• Nationality: British
• Occupation: Marketing Manager

SOMERVILLE, James Smith

• Correspondence address: 5 Burton Close, Wheathampstead, St Albans, Hertfordshire, AL4 8LU
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 27 July 1991
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Senior Surveyor/Director

SPENCE, Robert James

• Correspondence address: 32 Durnsford Avenue, London, SW19 8BH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2000
• Resigned on: 13 February 2004
• Nationality: Usa
• Occupation: Inforamtion Technology Directo

TALWATTE, Gehan Chamindra Bandara

• Correspondence address: 96 Regency Lodge, Adelaide Road, London, NW3 5EB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 September 2005
• Resigned on: 11 December 2007
• Nationality: American
• Country of residence: England
• Occupation: Media Executive

THOMPSON, Roger

• Correspondence address: 30 Ridgeway Close, Lightwater, Surrey, GU18 5XX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 January 1992
• Resigned on: 28 July 1992
• Nationality: British
• Occupation: Consultancy & Information Services Manager

TUSON, Anthony Bryan

• Correspondence address: 76c Rochester Row, London, SW1P 1JU
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 27 July 1991
• Resigned on: 18 December 1991
• Nationality: British
• Occupation: Solicitor

WILLS, Martin John

• Correspondence address: Paddock House Salisbury Road, Horsham, West Sussex, RH13 7AL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 1995
• Resigned on: 5 November 1996
• Nationality: British
• Occupation: Commercial Director