SWEGON AIR MANAGEMENT LIMITED

Company number 00738495

46 officers / 42 resignations

MCKAY, Andrew

• Correspondence address: ., Stourbridge Road, Bridgnorth, Shropshire, England, WV15 5BB
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 16 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLIN, Christian

• Correspondence address: ., Stourbridge Road, Bridgnorth, Shropshire, England, WV15 5BB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 16 December 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accountant

VOLLERT, Robin

• Correspondence address: Swegon Pavilion, Upper Marsh Lane, Hoddesdon, Herts, England, EN11 8LQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 March 2018
• Nationality: Swedish
• Country of residence: England
• Occupation: Managing Director

WELLSTAM, Andreas Orje

• Correspondence address: ., Stourbridge Road, Bridgnorth, Shropshire, England, WV15 5BB
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 31 August 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 1 March 1995
• Nationality: British

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 6 December 1996
• Nationality: British

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 9 January 2000
• Resigned on: 1 January 2011
• Nationality: British

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 March 1995
• Nationality: British

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 15 December 2011

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 9 November 2012

WATKINS, David Lawson

• Correspondence address: Riverdale 12 Alder Close, Loggerheads, Shropshire, TF9 4HB
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 3 October 1994
• Nationality: British

BLAW DUCTS LIMITED

• Correspondence address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 21 March 1997

BELGER, William Frederick

• Correspondence address: 106 Brookmans Avenue, Hatfield, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 18 July 1994
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 November 2007
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CADWALLADER, Brian

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 August 2014
• Resigned on: 31 July 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Vp Secretary And General Counsel

CHEW, Michael Joseph

• Correspondence address: 22 Lancot Avenue, Dunstable, Bedfordshire, LU6 2AW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 18 July 1994
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Director

DE WAELE, Jean-Philippe, Director

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 July 2016
• Resigned on: 30 September 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Treasurer Emea

EDWARDS, Thomas Robert

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 January 2000
• Resigned on: 20 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 December 1996
• Resigned on: 9 January 2000
• Nationality: German
• Country of residence: England
• Occupation: Company Director

FISHER, Ian

• Correspondence address: 145 King Henrys Road, London, NW3 3RD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 December 1996
• Resigned on: 9 January 2000
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Company Director

FITZPATRICK, David Peter

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 March 2015
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

FITZPATRICK, David Peter

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 August 2009
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FLETCHER, Alan Thomas

• Correspondence address: 26 Loudoun Road, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 6 December 1996
• Resigned on: 9 January 2000
• Nationality: British
• Occupation: Company Director

GOULDS, Richard Michael

• Correspondence address: 16 Lime Tree Way, Wellington, Telford, Salop, TF1 3PJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 6 April 1992
• Resigned on: 21 April 2009
• Nationality: British
• Occupation: Director

GRANT, Donald Brian William

• Correspondence address: Clive End, Clive Avenue, Church Stretton, Salop, SY6 7BL
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 6 April 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Managing Director

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 January 2011
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KIEKEL, William Edward

• Correspondence address: 6437 W 125th Street, Overland Park, 66209 Kansas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 9 January 2000
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 January 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Secretary/Director

MCDONALD, Robert Bruce

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 August 2014
• Resigned on: 30 November 2014
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive Vice President, Chief Financial Officer

MUNSON, Kevin John

• Correspondence address: ., Stourbridge Road, Bridgnorth, Shropshire, England, WV15 5BB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 November 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MUNSON, Kevin John

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 May 2000
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2002
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROUBI, Patrick François, Director

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 2016
• Resigned on: 30 September 2016
• Nationality: French
• Country of residence: France
• Occupation: Vp & Gm

SAASTAMOINEN, Hannu

• Correspondence address: Swegon Ab, Box 336, Göteborg, Sweden, 40125
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 September 2016
• Resigned on: 31 August 2020
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: Director

SHAH, Manoj Kumar

• Correspondence address: Speechly Bircham Llp, 6 New Street Square, London, United Kingdom, EC4A 3LX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 January 2000
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director