AIR DIFFUSION LIMITED

Company number 01137995

44 officers / 41 resignations

MCKAY, Andrew

• Correspondence address: C/O Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England, WV15 5BB
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 20 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLIN, Christian

• Correspondence address: C/O Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England, WV15 5BB
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 16 December 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accountant

WELLSTAM, Andreas Orje

• Correspondence address: C/O Swegon Air Management Limited, Stourbridge Road, Bridgnorth, England, WV15 5BB
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 31 August 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

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

FOREMAN, Terence David

• Correspondence address: 4 Old Fold, Chestfield, Kent, CT5 3NL
• Role (Resigned): Secretary
• Appointed on: 24 April 1995
• Resigned on: 10 May 1996
• Nationality: British

HARDMAN, Alan Philip

• Correspondence address: 156 Vicars Hall Lane, Worsley, Salford, Manchester, M28 1HY
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 12 September 1997
• 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

KING, Laurence

• Correspondence address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
• Role (Resigned): Secretary
• Appointed on: 10 May 1996
• Resigned on: 20 May 1997
• Nationality: British

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

REYNOLDS, Huw Daniel

• Correspondence address: 56 Ridgeway Road, Herne Bay, Kent, CT6 7LN
• Role (Resigned): Secretary
• Appointed before: 30 April 1992
• Resigned on: 24 April 1995
• Nationality: British

ROTHWELL, Peter Jeffrey

• Correspondence address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 9 January 2000
• Nationality: British
• Occupation: Company Secretary

ACORNLEY, John Keith

• Correspondence address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 11 November 1998
• Resigned on: 9 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BULLOCK, Terence Stanley

• Correspondence address: The Malting House, Long Street Fuston, Grantham, Lincolnshire, NG32 2LD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 30 April 1992
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Engineer

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

CHAMBERS, James William

• Correspondence address: 84 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 30 April 1992
• Resigned on: 11 April 1994
• Nationality: British
• Occupation: Sales Man

CLARK, William Jack

• Correspondence address: 84 Overton Road, Thundersley, Benfleet, Essex, SS7 4DT
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 September 1995
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Salesman

CLARK, William Jack

• Correspondence address: 84 Overton Road, Thundersley, Benfleet, Essex, SS7 4DT
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 30 April 1992
• Resigned on: 11 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Salesman

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

DROOGAN, Christopher John

• Correspondence address: Chestnut Farmhouse, Tarvin Road, Frodsham, Cheshire, WA6 6XN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 23 April 1998
• Resigned on: 9 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Thomas Robert

• Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 January 2000
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vp & Gm Global Airside

FLANAGAN, Paul Edward

• Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2007
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GRAY, Bryan Mark

• Correspondence address: The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 6 April 1994
• Resigned on: 9 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 March 2007
• 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

KING, Laurence

• Correspondence address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 April 1994
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 April 2011
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LUKE, Neil George

• Correspondence address: 105 Glenluce Drive, Preston, Lancashire, PR1 5TE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 1994
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Production And Engineering Dir

MAGILL, Robert John

• Correspondence address: Blarney Court Pean Hill, Whitstable, Kent, CT5 3BQ
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 30 April 1992
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Engineer

MAGILL, Shaun

• Correspondence address: 27 Hillside Drive, Rathfarnham, Dublin 14, Eire, IRISH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed before: 30 April 1992
• Resigned on: 18 November 1994
• Nationality: Irish
• Occupation: Engineer

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: Director/Company Secretary

MARGILL, Johnathon

• Correspondence address: 1 Park Farm Close, Tyler Hill, Canterbury, Kent, CT2 9NR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 30 April 1992
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: 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

OLIVER, Alan Martin

• Correspondence address: 1 Northanger Lodge Hascombe Road, Godalming, Surrey, GU8 4AA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 March 1995
• Resigned on: 22 November 1996
• Nationality: British
• 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

REEVE, Thomas C.

• Correspondence address: 1551 Wewatta Street, Denver, Colorado, Usa, 80202
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2011
• Resigned on: 9 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Corporate

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