AEROFONE (UK) LIMITED

Company number 02544334

27 officers / 24 resignations

MCGLENNON, David Lewis

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Secretary
• Appointed on: 1 March 2010

RILEY, Matthew Robinson

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Director
• Date of birth: February 1974
• Appointed on: 4 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SMITH, Stephen Alan

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role: Director
• Date of birth: November 1963
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Jonathan Foster

• Correspondence address: Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Director

MARKS, David Alex

• Correspondence address: Tinkers Hoe Queens Road, Colmworth, Bedford, Bedfordshire, MK44 2LA
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Engineer

MARKS, David Alex

• Correspondence address: Tinkers Hoe Queens Road, Colmworth, Bedford, Bedfordshire, MK44 2LA
• Role (Resigned): Secretary
• Appointed on: 20 January 1993
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Engineer

MARKS, Johanna Kesmin

• Correspondence address: Wood End House, Bedford Road, Pertenhall, Bedford, Bedfordshire, MK44 2AL
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

MARKS, Johanna Kesmin

• Correspondence address: Wood End House, Bedford Road, Pertenhall, Bedford, Bedfordshire, MK44 2AL
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Company Director

MARKS, Johanna Kesmin

• Correspondence address: Tinkers Hoe, Queens Road, Colmworth, Bedfordshire, MK44 2LA
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 20 January 1993
• Nationality: British

PRENTY, Kenneth James

• Correspondence address: 4 Black Hat Close, Wilstead, Bedfordshire, MK45 3HE
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 30 November 2003
• Nationality: British

TINNER, Richard

• Correspondence address: 6 Pearman Drive, Dane End, Hertfordshire, SG12 0LW
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 31 March 2006
• Nationality: British

TRYGGVASON, Asmunder

• Correspondence address: Flat 4 Lancaster Gate, London, W2 3NH
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 30 September 2007
• Nationality: Icelandic
• Occupation: Company Director

BORNEO, Kenneth Allan

• Correspondence address: 26 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 29 May 2003
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUBENS, Peter Adam Daiches

• Correspondence address: C/o Oakley Capital Limited, 3 Cadogan Gate, London, England, SW1X 0AS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2009
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

GETHING, Neil David

• Correspondence address: Owl End, Willow Lane, Wargrave, Berks, RG10 8LG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 April 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Simon John Crassweller

• Correspondence address: 7 Cortayne Road, London, SW6 3QA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 June 2001
• Resigned on: 27 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHANNESDOTTIR, Katrin Olga

• Correspondence address: Kvistaland 22, Kvistaland 22, 108 Reykjavik, Iceland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2008
• Resigned on: 13 August 2009
• Nationality: Icelandic
• Occupation: Director

JONES, Jonathan Foster

• Correspondence address: Lucks Farm Barn Greenwoods Lane, Punnetts Town, Heathfield, East Sussex, TN21 9HU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 14 June 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKWOOD, Gareth Robert

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARKS, David Alex

• Correspondence address: Tinkers Hoe Queens Road, Colmworth, Bedford, Bedfordshire, MK44 2LA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 28 September 1991
• Resigned on: 20 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering

MARKS, Johanna Kesmin

• Correspondence address: Wood End House, Bedford Road, Pertenhall, Bedford, Bedfordshire, MK44 2AL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARKS, Johanna Kesmin

• Correspondence address: Wood End House, Bedford Road, Pertenhall, Bedford, Bedfordshire, MK44 2AL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed before: 28 September 1991
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORISSON, Por Jes

• Correspondence address: 114 Langageroi, Reykjavik, 108, Iceland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 March 2007
• Resigned on: 30 April 2008
• Nationality: Icelandic
• Occupation: Company Director

RILEY, Anthony John

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 April 2009
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMPSON, Richard

• Correspondence address: The Walled Manor, Hertingfordbury Park, Hertingfordbury, Hertfordshire, SG14 2LX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 May 2003
• Resigned on: 16 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THRAINSSON, Saevar Freyr

• Correspondence address: 25 Armuli, Reykjavic, 150, Iceland
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 March 2007
• Resigned on: 13 August 2009
• Nationality: Icelandic
• Occupation: Director

TRYGGVASON, Asmunder

• Correspondence address: Flat 4 Lancaster Gate, London, W2 3NH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 9 March 2007
• Resigned on: 4 April 2009
• Nationality: Icelandic
• Occupation: Company Director