AIR CONTRACTORS (UK) LIMITED

Company number 01065190

29 officers / 25 resignations

REECE, Ian Mark

• Correspondence address: 30 Lee Farm Close, Chellaston, Derbyshire, England, DE73 5QE
• Role (Active): Secretary
• Appointed on: 1 April 2003
• Nationality: British
• Occupation: Executive

ANDREW, David William

• Correspondence address: 7 Savoy Court, London, England, WC2R 0EX
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 13 July 2020
• Nationality: South African
• Country of residence: Ireland
• Occupation: Chief Executive

GRANT, Colin John

• Correspondence address: 6 Mountfield Lawns, Seamount Road, Malahide, Co Dublin, Ireland, CO DUBLI
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 8 November 2006
• Nationality: South African
• Country of residence: Ireland
• Occupation: Executive

REECE, Ian Mark

• Correspondence address: 30 Lee Farm Close, Chellaston, Derbyshire, England, DE73 5QE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Executive

FLYNN, Hugh Reginald Alexander

• Correspondence address: 26 Forgehill Crescent, Stamullen, County Meath, Ireland
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Executive

HIGGINS, Ronald Peter

• Correspondence address: 58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ
• Role (Resigned): Secretary
• Appointed on: 4 April 1995
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Cs

KELLAR, Rudy

• Correspondence address: 2a Greys Lane, Howth, Dublin 13, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 25 June 2003
• Nationality: Canadian
• Occupation: Chief Executive

SCOTT, Peter Allan

• Correspondence address: The Willows, Balheary, Swords, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 9 December 2002
• Nationality: South African

STOKES, Peter Edward

• Correspondence address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
• Role (Resigned): Secretary
• Appointed before: 22 October 1992
• Resigned on: 4 April 1995
• Nationality: British

BAXTER, John William

• Correspondence address: 15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 22 October 1992
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Director

BOETTGER, Roeloff Jacobus

• Correspondence address: 7b Chapman Road, Klippoortjle, Germiston, South Africa, 1401
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 June 1998
• Resigned on: 9 December 2002
• Nationality: South African
• Occupation: Chief Executive Officer

CRIEL, Ludwig Prosper Maria

• Correspondence address: Dennenlaan 62, 9120 Haasdonk, Belgium
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 June 1998
• Resigned on: 9 December 2002
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Directors Of Cies

FLYNN, Hugh Reginald Alexander

• Correspondence address: 7 Savoy Court, London, England, WC2R 0EX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 March 2014
• Resigned on: 13 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Executive

FLYNN, Hugh Reginald Alexander

• Correspondence address: Brooklodge, Dromin, Ardee Road, Dunleer, County Louth, Ireland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 December 2002
• Resigned on: 15 April 2008
• Nationality: South African
• Country of residence: Ireland
• Occupation: Executive

FORSTER, Neil Milward

• Correspondence address: The Orchard, Upper Slaughter, Cheltenham, Gloucestershirte, GL54 2JB
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 15 June 1998
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Company Director

GRACIE, Gavin Hugh

• Correspondence address: 39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 March 1996
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Director

KELLAR, Rudy

• Correspondence address: 2a Greys Lane, Howth, Dublin 13, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 December 2002
• Resigned on: 19 July 2005
• Nationality: Canadian
• Occupation: Chief Executive

MACTAGGART, John Wallace

• Correspondence address: Hazelwood House, Rangemore Hall Mews Rangemore, Burton On Trent, Staffordshire, DE13 9RE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 July 1997
• Resigned on: 15 August 1998
• Nationality: British
• Occupation: Director

MARSH, Ian Westwood, Canon

• Correspondence address: Mynd House, The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 September 1993
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROGGE, Philippe Charles Adolphe

• Correspondence address: Achtmeersstraat 41, Deinze, 9800, Belgium
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 September 2000
• Resigned on: 1 January 2003
• Nationality: Belgian
• Occupation: Employee

SAVERYS, Nicholas Georges Marie

• Correspondence address: Kasteelstraat 22, Waasmunster, 9250, Belgian
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 June 1998
• Resigned on: 9 December 2002
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director Of Cies

SCOTT, Peter Allan

• Correspondence address: The Willows, Balheary, Swords, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 December 2002
• Resigned on: 28 March 2014
• Nationality: South African
• Country of residence: Ireland
• Occupation: Executive

SMITH, Frederik Johannes Roberts

• Correspondence address: 1 Willow Waters, Pretorius Street, Van Riebeeckpark, Gauteng 1619, South Africa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 December 2002
• Resigned on: 23 October 2006
• Nationality: South African
• Occupation: Director

STEWART, Philip John

• Correspondence address: Behind The Hills, Hills Lane, Derby, Derbyshire, DE73 1HY
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 22 October 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

STOKES, Peter Edward

• Correspondence address: East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 January 1993
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Company Secretary

TIMMERMANS, Benoit Louis

• Correspondence address: Picardielaan 14, Schilde, 2970, Belgium
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 February 2001
• Resigned on: 9 December 2002
• Nationality: Belgian
• Occupation: Executive

TIMMERMANS, Benoit Louis

• Correspondence address: Picardielaan 14, Schilde, 2970, Belgium
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 June 1998
• Resigned on: 6 September 2000
• Nationality: Belgian
• Occupation: Director Of Cies

TIMSON, Michael Percy

• Correspondence address: The Grange, Chapel Lane, Granby, Nottingham, Nottinghamshire, NG13 9PW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 22 October 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Gordon Howat

• Correspondence address: The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 22 October 1992
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director