Advanced company searchLink opens in new window

AIR-SEA PACKING GROUP LIMITED

Company number 02727100

Filter officers

Filter officers

Officers: 16 officers / 13 resignations

AHLIN, Engpheen Foong Pen

Correspondence address
40-35, 22nd Street, Long Island City, United States, NY 11101
Role Active
Secretary
Appointed on
16 May 2019

AHLIN, Engpheen Foong Pen

Correspondence address
40-35, 22nd Street, Long Island City, New York, United States, 11101
Role Active
Director
Date of birth
January 1961
Appointed on
7 July 2003
Nationality
British
Country of residence
United States
Occupation
Director

WESTON, Martin

Correspondence address
40-35, 22nd Street, Long Island City, New York, United States, 11101
Role Active
Director
Date of birth
March 1964
Appointed on
1 February 1997
Nationality
British,American
Country of residence
United States
Occupation
Director

EDWARDS, Nicholas James

Correspondence address
Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQ
Role Resigned
Secretary
Appointed before
29 June 1993
Resigned on
16 May 2019
Nationality
British
Occupation
Company Director

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
29 June 1992
Resigned on
29 June 1993
Nationality
British

COSTER, Derek Brian

Correspondence address
8 Juniper Close, Walberslade, Chatham, Kent, ME5 0NX
Role Resigned
Director
Date of birth
August 1945
Appointed before
29 June 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Company Director

DAVIS, Ben

Correspondence address
Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 December 1998
Resigned on
12 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Derek Charles

Correspondence address
Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQ
Role Resigned
Director
Date of birth
April 1949
Appointed before
29 June 1993
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Nicholas James

Correspondence address
Airsea House, Belvue Business Centre,, Belvue Road, Northolt, Middlesex, United Kingdom, UB5 5QQ
Role Resigned
Director
Date of birth
April 1958
Appointed before
29 June 1993
Resigned on
16 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENSER, Graham John

Correspondence address
The Pheasantry, 1 Shakan Road, Bentley, Surrey
Role Resigned
Director
Date of birth
October 1953
Appointed before
29 June 1993
Resigned on
19 June 1998
Nationality
British
Occupation
Company Director

FITZGERALD, Donna

Correspondence address
141 Lower Mortlake Road, Richmond, Surrey, TW9 2LP
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 December 1998
Resigned on
1 March 2003
Nationality
British
Occupation
Director

FURNELL, Michael

Correspondence address
29 Salisbury Road, Richmond, Surrey, TW9 2JB
Role Resigned
Director
Date of birth
June 1948
Appointed before
29 June 1993
Resigned on
9 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

GAUCI, Francois

Correspondence address
24 Riverside, Egham, Surrey, TW20 0AD
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 December 1998
Resigned on
13 September 2002
Nationality
British
Occupation
Director

MONTGOMERY, Phillip Alan

Correspondence address
8 Callis Farm Close, Stanwell, Staines, Middlesex, TW19 7LD
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 December 1998
Resigned on
6 February 2003
Nationality
British
Occupation
Director

O'MARA, Thomas Joseph

Correspondence address
81 Crummock Gardens, London, NW9 0DH
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 December 1998
Resigned on
25 July 2003
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
29 June 1992
Resigned on
29 June 1993
Nationality
British
Country of residence
United Kingdom