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AIRBORNE FOOTWEAR LIMITED

Company number 01910146

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Officers: 39 officers / 34 resignations

CULLEN, Timothy Edward

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Secretary
Appointed on
20 April 2015

LONG, Andrew Michael

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
April 1971
Appointed on
4 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWCOMBE, Richard James

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
December 1968
Appointed on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PATEL, Chirag Yashvant

Correspondence address
8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
Role Active
Director
Date of birth
March 1978
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

RUBIN, Andrew Keith

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Active
Director
Date of birth
January 1965
Appointed on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMPBELL, Patrick James

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
20 April 2015
Nationality
British

HYDE, John Derek Gregory

Correspondence address
Tynesdale 19 Norton Road, Letchworth, Hertfordshire, SG6 1AA
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
15 July 2002
Nationality
British

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
1 January 2005
Nationality
British

STEVENS, Richard Anthony

Correspondence address
5 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HQ
Role Resigned
Secretary
Appointed before
1 June 1991
Resigned on
3 October 1994
Nationality
British

ADAMS, Duncan Edward

Correspondence address
8 Manchester Square, London, United Kingdom, W1U 3PH
Role Resigned
Director
Date of birth
June 1967
Appointed on
3 March 2010
Resigned on
31 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

AUGER, Patrick

Correspondence address
15 Chemin De La Bonnette, Chaponost, 69630, France
Role Resigned
Director
Date of birth
November 1949
Appointed on
21 May 2001
Resigned on
31 March 2004
Nationality
French
Occupation
Company Director

BAKER, Mark Howard, Dr

Correspondence address
12 The Woods, Radlett, Hertfordshire, WD7 7HF
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 November 2000
Resigned on
7 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BLACKMAN, Ian Nicholas

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Director
Date of birth
November 1962
Appointed on
9 March 2007
Resigned on
20 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BOUTONNET, Veronique Pierrette

Correspondence address
12 Bis Bd Ennemond Richard, Saint Chamond, 42400, France
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 May 2001
Resigned on
31 March 2004
Nationality
French
Occupation
Company Director

GEORGE, Gina Heather

Correspondence address
27 Holmes Road, Twickenham, TW1 4RF
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 February 1999
Resigned on
6 September 2002
Nationality
British
Country of residence
England
Occupation
Director

GODDEN, Jonathan Mark

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 October 2020
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGHFIELD, Dominique

Correspondence address
8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
Role Resigned
Director
Date of birth
May 1985
Appointed on
1 October 2020
Resigned on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

IRVINE, William Mcdermott

Correspondence address
12 Goldcrest, Watermead, Aylesbury, Buckinghamshire, HP19 3GB
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 November 2000
Resigned on
1 September 2003
Nationality
British
Occupation
Marketing Director

JOSSE, Loic Rene Francis

Correspondence address
37 Rue Des Eglantines, Lorette, France, 42420
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 May 2001
Resigned on
31 March 2004
Nationality
French
Occupation
Company Director

KEYSER, Anthony John De

Correspondence address
2 Constable Close, London, NW11 6TY
Role Resigned
Director
Date of birth
September 1934
Appointed before
1 June 1991
Resigned on
4 December 2008
Nationality
British
Occupation
Company Director

MCGRATH, Steven Lewis

Correspondence address
17 Ampthill Road, Maulden, Bedford, MK45 2DA
Role Resigned
Director
Date of birth
September 1954
Appointed on
24 November 1992
Resigned on
9 July 1999
Nationality
British
Occupation
Sales Director

MCINTOSH, Laurie Kemlo

Correspondence address
46 Balfern Grove, Chiswick, London, W4 2JX
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 June 1996
Resigned on
31 January 2005
Nationality
British
Occupation
Designer

NOON, Anthony

Correspondence address
Lower Hague House, Lower Hague, New Mills, Denbyshire, SK22 3AP
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 November 1992
Resigned on
31 July 1996
Nationality
British
Occupation
Sales Manager

NURSE, Katrina Lesley

Correspondence address
8 Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
Role Resigned
Director
Date of birth
May 1971
Appointed on
2 January 2019
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

O'CONNOR, Louis Peter

Correspondence address
2 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 August 1998
Resigned on
18 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARKIN, Anthony Christopher David

Correspondence address
5 Misbourne Meadows, Denham, Buckinghamshire, UB9 4AD
Role Resigned
Director
Date of birth
April 1958
Appointed before
1 June 1991
Resigned on
31 January 2007
Nationality
British
Occupation
Company Director

PRESTON, Robert Timothy Noah

Correspondence address
12 Garden Flat, 12 Medley Road, London, NW6 2HJ
Role Resigned
Director
Date of birth
January 1975
Appointed on
5 May 2006
Resigned on
9 March 2007
Nationality
British
Occupation
Finance Director

RUBIN OBE, Robert Stephen

Correspondence address
22 Windmill Hill, Hampstead, London, NW3 6RX
Role Resigned
Director
Date of birth
December 1937
Appointed on
1 June 1994
Resigned on
3 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUBIN OBE, Robert Stephen

Correspondence address
22 Windmill Hill, Hampstead, London, NW3 6RX
Role Resigned
Director
Date of birth
December 1937
Appointed before
1 June 1991
Resigned on
1 August 1990
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARP, Amanda Claire

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 April 2012
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINCLAIR, Jonathan Stuart

Correspondence address
The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 March 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

STOPFORTH, Thomas Edward

Correspondence address
The Gatehouse, Priory Grange, Southport, Merseyside, PR8 2AN
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 January 2006
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

THORLEY, Caroline Jane

Correspondence address
Forge Cottage Tinkers Lane, Lower Wigginton, Tring, Hertfordshire, HP23 6JB
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1999
Resigned on
15 December 1999
Nationality
British
Occupation
Finance Director

VISHWANATHAN, Lara

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 January 2009
Resigned on
19 March 2012
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

WEBBER, Paul Martin

Correspondence address
8 Manchester Square, London, W1U 3PH
Role Resigned
Director
Date of birth
January 1964
Appointed on
3 April 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director