PARK AIR SYSTEMS LIMITED

Company number 01951792

47 officers / 45 resignations

TARRECH-MASDEU, Ramon

• Correspondence address: Northfields, Market Deeping, Peterborough, Cambs, PE6 8UE
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 29 September 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

THOMPSON, Fiona Morag

• Correspondence address: Northfields, Market Deeping, Peterborough, Cambs, PE6 8UE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRADLEY, Peter Charles

• Correspondence address: 18 Hawthorn Drive, Uppingham, Oakham, Leicestershire, LE15 9TA
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 7 August 1992
• Nationality: British

CHOUNG, Susie Lee

• Correspondence address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 15 October 2015
• Resigned on: 1 May 2022

HASAN, Jannette Estevez

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 15 October 2015

KING, Tiffany Mcconnell

• Correspondence address: Law Department Northrop Grumman, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 29 September 2023

POWELL-SMITH, Simon Ivor

• Correspondence address: Tall Trees, 23 Maffit Road, Ailsworth Peterborough, Cambridgeshire, PE5 7AG
• Role (Resigned): Secretary
• Appointed on: 10 August 1992
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Accountant

VON KUMBERG, Wolf

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 12 February 2013
• Resigned on: 1 September 2014

VON KUMBERG, Wolf

• Correspondence address: Unter Altstadt 15, Zug, 6300, Switzerland
• Role (Resigned): Secretary
• Appointed on: 2 December 2001
• Resigned on: 1 July 2005
• Nationality: German
• Occupation: Solicitor

WILTSHIRE, Roger Campbell

• Correspondence address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 29 September 2023

WOODMAN, Paul Norman

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 16 February 2013
• Nationality: British

ALLIS, Richard William

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, Cv3 4lh, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 1986
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BARRY, Paul

• Correspondence address: 22 Sambar Close, Eaton Socon, St Noets, Cambridgeshire, PE19 3QG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 September 1992
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Engineer

BARTLETT, David John

• Correspondence address: 2 Stamford Road, Colsterworth, Grantham, Lincolnshire, NG33 5JD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 September 1994
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Sales Director

BEANGE, Peter

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, England, CV3 4LH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 May 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director Commercial Operations Europe

BHATTI, Nabeel Tariq

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 December 2011
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAFFEY, Nicholas John, Mr.

• Correspondence address: Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 November 2021
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive, Uk, Europe & Middle East

CHANDLER, David Mark

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 December 2011
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVISON, Paul

• Correspondence address: Bridge House, Sherfield English Lane, Plaitford, Romsey, Hampshire, SO51 6EF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 2 January 2008
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Paul

• Correspondence address: 1 Back Lane, Morcott, Oakham, Leicestershire, LE15 9DG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 12 April 1991
• Resigned on: 25 June 1993
• Nationality: Usa
• Occupation: Manager/Engineer

EDELMAN, Larry Wayne

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, Cv3 4lh, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 January 2008
• Resigned on: 15 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ESSENHIGH, Nigel Richard, Sir

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 February 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBS, Nelson F

• Correspondence address: 2134 Live Oak Drive East, Los Angeles, 90068, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 13 January 1999
• Resigned on: 1 February 2000
• Nationality: American
• Occupation: Controller

GUTTERIDGE, John David

• Correspondence address: 28 Richmond Place, Bath, Avon, BA1 5PZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 September 1993
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Managing Director

HANNON, William Burns

• Correspondence address: 1501 Woodridge Lane, Eldersburg, Md 21784-8341, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 July 2005
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Vp Business Management

HOUSEAGO, Charles John

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 March 1996
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ISZATT, Michael Ernest

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 December 1999
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KEARNS, Noel Francis

• Correspondence address: Burleigh Cottage 10 School Lane, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 8HN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 10 February 1992
• Resigned on: 31 October 1993
• Nationality: British
• Occupation: Commercial Director

KRANTZ, Keith Christian

• Correspondence address: 9437 North Penfield Road, Columbia, Maryland 21045, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 12 April 1991
• Resigned on: 14 June 1996
• Nationality: American
• Occupation: Accountant

LECKENBY, Alan John

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Whitley, Coventry, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 February 2010
• Resigned on: 17 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCKENZIE, Gary William

• Correspondence address: 1839 Westridge Road, Los Angeles, Usa, 90049
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 October 2000
• Resigned on: 1 July 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

MCVEY, Bernard Philip

• Correspondence address: 10219 Fairway Drive, Elliott City, Maryland, Usa, 21042
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 December 2001
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Vp Business Management Chisren

MERKER, Richard Kenneth

• Correspondence address: Northrop Grumman Law Department, Unit 5, Quinn Close, Manor Park, Whitley, Coventry, West Midlands, United Kingdom, CV3 4LH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 December 2011
• Resigned on: 15 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MESSMORE, John

• Correspondence address: 508 Chadwick Road, Timonium, Maryland, Usa, 21093
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 September 1998
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Controller

MILLIGAN, Daniel

• Correspondence address: Northfields, Market Deeping, Peterborough, Cambs, England, PE6 8UE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 March 2012
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director