ACTIVAIR ( UK ) LIMITED

Company number 01369940

22 officers / 19 resignations

HANSEN, Matthias, Director

• Correspondence address: Geodis Wilson Germany Gmbh & Co.Kg, Hammerbrookstrasse 89, Hamburg, Germany, 20097
• Role: Director
• Date of birth: May 1964
• Appointed on: 31 May 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Regional Vice President Emea

KIND, Gunnar

• Correspondence address: C/O Geodis Freight Forwarding, Hammerbrookstrasse 89, Hamburg, Germany, 20097
• Role: Director
• Date of birth: November 1970
• Appointed on: 31 May 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Regional Finance Director

PACKWOOD, Christopher John

• Correspondence address: Activair (Uk) Ltd, Unit 1 Ashford Ct, Ashford Road, Ashford Middlesex, United Kingdom, TW15 1XS
• Role: Director
• Date of birth: January 1975
• Appointed on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Matthew John

• Correspondence address: 142 Hallowell Road, Northwood, Middlesex, HA6 1DU
• Role (Resigned): Secretary
• Appointed on: 26 January 2005
• Resigned on: 1 June 2006
• Nationality: British

LAI, Steven

• Correspondence address: 20 The Birches, Farnborough, Hampshire, GU14 9RP
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 1 June 2008
• Nationality: British

STINTON, Michael John

• Correspondence address: Harleyford Lower Wokingham Road, Crowthorne, Berkshire, RG11 6BT
• Role (Resigned): Secretary
• Appointed before: 15 December 1990
• Resigned on: 1 October 1997
• Nationality: British

WINDSOR, Robert Ashley

• Correspondence address: 15 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 26 January 2005
• Nationality: British

BARRETT, Paul John

• Correspondence address: 2 Watlington, Hook, Hampshire, RG27 9TW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 1997
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

CORPE, Geoff

• Correspondence address: Unit 1 Action Court, Ashford Road, Ashford, Middlesex , TW15 1XS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 2009
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

EICHLER, Frank Martin

• Correspondence address: Unit 1 Action Court, Ashford Road, Ashford, Middlesex , TW15 1XS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 December 2011
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

EVANS, Howard Mervyn

• Correspondence address: 13 Rossdale Drive, Kingsbury, London, NW9 8NP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 15 December 1990
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Export Director

EVANS, Matthew John

• Correspondence address: 17 Rossdale Drive, Kingsbury, London, NW9 8NP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 October 1997
• Resigned on: 12 December 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

FOUNTAIN, Michael Peter

• Correspondence address: 33 Meadow View Court, Danville, Ca 94506, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 April 2008
• Resigned on: 1 August 2011
• Nationality: Us
• Country of residence: Usa
• Occupation: Logistics Director

HOOGERLAND, Matthew Olson

• Correspondence address: Unit 1 Action Court, Ashford Road, Ashford, Middlesex , TW15 1XS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 September 2011
• Resigned on: 31 May 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

IRIGOYEN, Humberto

• Correspondence address: 4871 Sw 74 Terrace, Miami, Fl 33143, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 April 2008
• Resigned on: 1 August 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

MCWILLIAMS, Scott

• Correspondence address: 809 Foster Hill, Nashville, Tennessee 37215, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 April 2008
• Resigned on: 26 August 2010
• Nationality: Us
• Country of residence: Usa
• Occupation: Ceo

SERPANT, Andrew James

• Correspondence address: 74 Anglesey Close, Ashford, Middlesex, TW15 2JQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 1997
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Company Director

STINTON, Michael John

• Correspondence address: Harleyford Lower Wokingham Road, Crowthorne, Berkshire, RG11 6BT
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 15 December 1990
• Resigned on: 23 May 1998
• Nationality: British
• Occupation: Import Director

THOMPSON, Charles

• Correspondence address: Keepers Cottage, Wood Hill, St Gluvias, Cornwall, England, TR10 9AE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 15 December 1990
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWITCHETT, David

• Correspondence address: 36 Hardy Avenue, Yately, Camberley, Surrey, GU17 7XU
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 15 December 1990
• Resigned on: 17 January 1992
• Nationality: British
• Occupation: Air Freight Agent

WILKAS, Thomas Paul

• Correspondence address: Unit 1 Action Court, Ashford Road, Ashford, Middlesex , TW15 1XS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 August 2010
• Resigned on: 1 December 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Cfo

WINDSOR, Robert Ashley

• Correspondence address: 15 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2001
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Freight Forwardor