AIRCLAIMS GROUP (OVERSEAS) LIMITED

Company number 01748797

16 officers / 13 resignations

TUBB, Elizabeth Janet Mary

• Correspondence address: World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, England, TW6 2AS
• Role (Active): Secretary
• Appointed on: 19 December 2018

BROWN, Gary

• Correspondence address: 23632 Calabasas Road, Ste 105, Calabasas, Ca 91302, United States
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

ROBINETTE, Natalie Jane

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, TW6 2AS
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 4 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Information Manager

FERRO, Julie Patricia

• Correspondence address: 15 The Grove, Isleworth, Middlesex, TW7 4JS
• Role (Resigned): Secretary
• Appointed before: 27 July 1991
• Resigned on: 17 February 1995
• Nationality: British

HUNTER, Mark John

• Correspondence address: Airclaims, Cardinal Point, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Secretary
• Appointed on: 22 September 1999
• Resigned on: 25 February 2013
• Nationality: British

JOHN, Susan

• Correspondence address: 24 Fairfax Road, Farnborough, Hampshire, GU14 8JP
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 9 September 1999
• Nationality: British

SKELTON, Toby Matthew

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Secretary
• Appointed on: 8 August 2013
• Resigned on: 31 March 2018

CHALFANT, Vernon

• Correspondence address: Mclarens Young International Ltd, 5555 Triangle Parkway, Suite 200, Ga, Usa, United States, 30092
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 September 2011
• Resigned on: 19 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Insurance

HAMMOND GILES, Derek

• Correspondence address: Warren Hill House, North Oakley, Basingstoke, Hants, RG26 5TR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 20 January 1992
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUNTER, Mark John

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 November 2012
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HUNTER, Mark John

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 January 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finanace Director

LANDSBAUM, Ross Glenn

• Correspondence address: 23632 Calabasas Road, Ste 105, Calabasas, Ca 91302, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2018
• Resigned on: 4 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MINETT, Nigel Paul

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, England, TW6 2AS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 August 2013
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROUDLOVE, David Eric

• Correspondence address: Old Garden House, 41 Westfield Road, Lymington, Hampshire, SO41 3QB
• Role (Resigned): Director
• Date of birth: November 1918
• Appointed before: 27 July 1991
• Resigned on: 20 January 1992
• Nationality: British
• Occupation: Chairman

SCHWARTZ, Keoni

• Correspondence address: Altamont Capital, 2 Palo Alto Square, 10th Floor, Palo Alto, Ca, Usa, 94306
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 September 2011
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

SKELTON, Toby Matthew

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 September 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director