AIROIL-FLAREGAS LIMITED

Company number 01476250

34 officers / 31 resignations

CHARPENTIER, Caroline Genevieve Nicole

• Correspondence address: Z.A.E Wolser H, 430, Dudelange, Luxembourg, L-3451
• Role (Active): Secretary
• Appointed on: 16 May 2024

CHARPENTIER, Caroline Genevieve Nicole

• Correspondence address: Z.A.E Wolser H, 430, Dudelange, Luxembourg, L-3451
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 16 May 2024
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Finance Director

MORETTI, Daniela

• Correspondence address: Via Camozzi, 56-24121, Bergamo, Italy
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 16 May 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Director

BARLOW, Alan Thomas

• Correspondence address: Annes Bunch Lane, Haslemere, Surrey, GU27 1AE
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 14 July 2008
• Nationality: English
• Occupation: Company Director

BUTLER, Anthony Edgar

• Correspondence address: 1 Laurel Gardens, Broadstone, Dorset, BH18 8LT
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Company Director

KHOO, Ee Bin

• Correspondence address: 23 Park Homer Drive, Wimborne, England, BH21 2SR
• Role (Resigned): Secretary
• Appointed on: 31 October 2022
• Resigned on: 16 May 2024

LANARY, Roger Shaun

• Correspondence address: 6 Lower Blandford Road, Shaftesbury, Dorset, SP7 8NR
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Director

LEE, Roger Gordon

• Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Company Secretary

PARDON, Alan William

• Correspondence address: Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR
• Role (Resigned): Secretary
• Appointed on: 26 November 2008
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Director

PICKUP, Frank Alan

• Correspondence address: 70 Kings Avenue, Holland On Sea, Clacton On Sea, Essex, CO15 5ER
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Finance Director

RICHARDSON, Geoffrey

• Correspondence address: 173 Golf Links Road, Ferndown, Dorset, BH22 8BX
• Role (Resigned): Secretary
• Appointed on: 29 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

SAIA, Anthony

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0LA
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 31 October 2022
• Nationality: British

WILSON, Christopher

• Correspondence address: 2 Leycester Close, Snows Ride, Windlesham, Surrey, GU20 6JR
• Role (Resigned): Secretary
• Appointed before: 8 July 1992
• Resigned on: 31 August 1992
• Nationality: British

BARLOW, Alan Thomas

• Correspondence address: Annes Bunch Lane, Haslemere, Surrey, GU27 1AE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 November 2008
• Resigned on: 31 May 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BARLOW, Alan Thomas

• Correspondence address: Annes Bunch Lane, Haslemere, Surrey, GU27 1AE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 May 2003
• Resigned on: 14 July 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BENNETT, Michael Peter

• Correspondence address: Hilberather Strasse 10, D-5309, Meckenheim, Germany
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 8 July 1992
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Director

BURKE, Rex

• Correspondence address: 6 Water Tower Road, Broadstone, Dorset, BH18 8LL
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 29 January 1993
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Company Director

BUTLER, Anthony Edgar

• Correspondence address: 1 Laurel Gardens, Broadstone, Dorset, BH18 8LT
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 March 1995
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Company Director

GIBSON JR, Robert Joel

• Correspondence address: Koch Industries, Inc, 4111 East 37th Street North, Wichita, Kansas, United States, 67220
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 March 2023
• Resigned on: 16 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HUMPHREYS, David Arwel

• Correspondence address: 1 Valleyview Chapel Lane, West Bergholt, Colchester, Essex, CO6 3EF
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 8 July 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Director

JUDDERY, Angela Mary

• Correspondence address: 111 Surrey Road, Branksome, Poole, Dorset, BH12 1HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 January 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KHOO, Ee Bin

• Correspondence address: 23 Park Homer Drive, Wimborne, England, BH21 2SR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 October 2022
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Financial Services Emeai

LANARY, Roger Shaun

• Correspondence address: 6 Lower Blandford Road, Shaftesbury, Dorset, SP7 8NR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 March 1994
• Resigned on: 2 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Roger Gordon

• Correspondence address: Norwyn House, Broad Meadow Axford, Basingstoke, Hampshire, RG25 2DZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 14 July 2008
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LLOYD, John Eliot Fraser

• Correspondence address: Barton Oaks Calcot Park, Calcot, Reading, Berkshire, RG31 7RN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 8 July 1992
• Resigned on: 29 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARDON, Alan William

• Correspondence address: Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 November 2008
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PARDON, Alan William

• Correspondence address: Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2006
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PICKUP, Frank Alan

• Correspondence address: 70 Kings Avenue, Holland On Sea, Clacton On Sea, Essex, CO15 5ER
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 August 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Finance Director

RICHARDSON, Geoffrey

• Correspondence address: 173 Golf Links Road, Ferndown, Dorset, BH22 8BX
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 29 January 1993
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAIA, Anthony

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0LA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2009
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SODEN, John Francis

• Correspondence address: 98 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 July 2008
• Resigned on: 26 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WARREN, Stephen

• Correspondence address: Corner Cottage Church Road, Shedfield, Southampton, Hampshire, SO32 2JB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 August 1996
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Director

WARREN, Stephen

• Correspondence address: Corner Cottage Church Road, Shedfield, Southampton, Hampshire, SO32 2JB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 8 July 1992
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Director

WILSON, Christopher

• Correspondence address: 2 Leycester Close, Snows Ride, Windlesham, Surrey, GU20 6JR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 8 July 1992
• Resigned on: 31 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director