AIRWAIR LIMITED

Company number 02223631

33 officers / 31 resignations

BEE, Richard James

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 20 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROLLING, Paul

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DARNELL, Mark Geoffrey

• Correspondence address: 6 Springfield Road, Rushden, Northamptonshire, NN10 0QT
• Role (Resigned): Secretary
• Appointed before: 6 September 1991
• Resigned on: 13 December 1993
• Nationality: British

JOHNSON, William Norman Godfrey

• Correspondence address: Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 5 April 2004
• Nationality: British

JOHNSTONE, Howard Mills

• Correspondence address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 1 May 2001
• Nationality: British

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 1 April 2024

UK Limited Company What's this?

• Registration number: 05533248

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 20 August 2018

AUSTIN, Clive Jonathan

• Correspondence address: 1 Balmoral Avenue, Bedford, MK40 2PT
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 September 1994
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Company Director

BENADY, Ruth

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 26 March 2024
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BERENDSEN, Martin Wilhelmus Antonius

• Correspondence address: 1321 New Frazier Court, Portland, Oregon, Usa, 97229
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 1997
• Resigned on: 30 September 1999
• Nationality: Dutch
• Occupation: Director

COLES, Ronald Jeffrey

• Correspondence address: Red Gables 90 London Road, Bozeat, Wellingborough, Northamptonshire, NN29 7JR
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 6 September 1991
• Resigned on: 23 July 1992
• Nationality: British
• Occupation: Footwear Manufacturer

DARNELL, Mark Geoffrey

• Correspondence address: 6 Springfield Road, Rushden, Northamptonshire, NN10 0QT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 6 September 1991
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Director

DUFF, John Hamilton

• Correspondence address: Appletree House, 23 High Street Creaton, Northampton, Northamptonshire, NN6 8NA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 September 1999
• Resigned on: 4 April 2002
• Nationality: British
• Occupation: Director

DUFFY, Francis Michael

• Correspondence address: Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 October 1993
• Resigned on: 4 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIGGS, Stephen William

• Correspondence address: Orlingbury Hall, 1 The Green, Orlingbury, Northamptonshire, United Kingdom, NN14 1JA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 6 September 1991
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Footwear Manufacturer

GRIGGS, William Maximillian

• Correspondence address: Ferrersmere 142 Northampton Road, Rushden, Northamptonshire, NN10 6AN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 6 September 1991
• Resigned on: 1 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Footwear Manufacturer

HAGAN, Charlotte Elizabeth

• Correspondence address: The Little Cottage 18 Common Street, Ravenstone, Olney, Buckinghamshire, MK46 5AS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMARK, Henrik

• Correspondence address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 December 2014
• Resigned on: 30 September 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Cfo

JAMES, Stanley

• Correspondence address: 2 Ludlam Close, Countesthorpe, Leicester, LE8 5BY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 September 1994
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

JOHNSTONE, Howard Mills

• Correspondence address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 September 1999
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNELLY, Roy Grenville

• Correspondence address: 79 Duston Wildes, Duston, Northampton, Northamptonshire, NN5 6NR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

MARCHANT, Steven Roy

• Correspondence address: 9 Blake Walk, Higham Ferrers, Northamptonshire, NN10 8DB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 September 1994
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

MORTIMORE, Jon William

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 July 2016
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MORTON, Clifford

• Correspondence address: 2099 Summit Drive, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 4 April 2002
• Resigned on: 1 January 2004
• Nationality: American
• Occupation: Director

MURRAY, Stephen Matthew

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 October 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PEARSON, William Arthur

• Correspondence address: 9 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 September 1999
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Director

REICHWALD, Emily Clare

• Correspondence address: 28 Jamestown Road, London, United Kingdom, NW1 7BY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 11 October 2017
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

RICHARDS, Duncan Edward

• Correspondence address: 33 Walsingham Avenue, Kettering, Northamptonshire, NN15 5ER
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 1994
• Resigned on: 7 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELTON, Roger Colin

• Correspondence address: Rosehill House Earls Barton Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Footwear Manufacturer

SUDDENS, David Rolf

• Correspondence address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, United Kingdom, NN29 7SW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 2004
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Non - Executive Director

WAGSTAFF, Barry Roy

• Correspondence address: 1 Allens Hill, Bozeat, Wellingborough, Northamptonshire, NN29 7LW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 1993
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Footwear Manufacturer

WRIGHT, Allan Alexander

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 January 2014
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WRIGHT, Neil Edward

• Correspondence address: Bakers 14 Adderley Street, Uppingham, Rutland, LE15 9PP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 6 September 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Footwear Manufacturer