AIRVERT LIMITED

Company number 02769542

22 officers / 19 resignations

RAYMENT, Victoria

• Correspondence address: Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom, LS11 5XS
• Role (Active): Secretary
• Appointed on: 1 February 2024

FORMON, Jonathan Alan

• Correspondence address: Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom, LS11 5XS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INSLEY, Mark Brian

• Correspondence address: Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, United Kingdom, LS11 5XS
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERTON, Andrew

• Correspondence address: 24 Howlett Drive, Hailsham, East Sussex, BN27 1QW
• Role (Resigned): Secretary
• Appointed before: 1 December 1993
• Resigned on: 30 August 2003
• Nationality: British
• Occupation: Manufacturing Director

MCPEAKE, Adele

• Correspondence address: Fairlight Bungalow, Hailsham Road, Herstmonceux, BN27 4LH
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 15 August 2011
• Nationality: British

PARKINSON, Martin Paul

• Correspondence address: Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU
• Role (Resigned): Secretary
• Appointed on: 15 August 2011
• Resigned on: 1 February 2024

TURTON, Brian John

• Correspondence address: 53 Dominica Court, Eastbourne, BN23 5TR
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Group Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1992
• Resigned on: 1 December 1993

CHEEK, Trevor Raymond

• Correspondence address: 31 Brookfields, Stebbing, Dunmow, Essex, Uk, CM6 3SA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 April 2011
• Resigned on: 2 December 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Certified Accountant

JOHANSEN, Eileen Mary

• Correspondence address: Flat 2, 13 Grange Gardens, Furness Road, Eastbourne, BN20 7DA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 December 1992
• Resigned on: 30 August 2003
• Nationality: British
• Occupation: Sales Administration

KEITH, Alistair Graham

• Correspondence address: 8 Cranbourne Avenue, Eastbourne, East Sussex, BN20 7TS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 September 2003
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LAMBERTON, Andrew

• Correspondence address: 24 Howlett Drive, Hailsham, East Sussex, BN27 1QW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 1 December 1993
• Resigned on: 30 August 2003
• Nationality: British
• Occupation: Manufacturing Director

MCGUIRK, Barry James

• Correspondence address: Northwinds 1, Methwold Road, Northwold, Thetford, Norfolk, Uk, IP26 5LJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 April 2011
• Resigned on: 12 August 2013
• Nationality: Australian
• Country of residence: Uk
• Occupation: Sales Director

MCGUIRK, Helen

• Correspondence address: Northwinds, Methwold Road, Northwold, Thetford, Norfolk, England, IP26 5LJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 August 2013
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGUIRK, Julian Edward

• Correspondence address: Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 28 April 2011
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCPEAKE, Adele

• Correspondence address: Fairlight Bungalow, Hailsham Road, Herstmonceux, BN27 4LH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 May 2007
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARKINSON, Martin Paul

• Correspondence address: Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 28 April 2011
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINCEY, Adam

• Correspondence address: Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 December 2015
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAINT, Martin

• Correspondence address: Flat 2, 46 St Johns Road, Eastbourne, East Sussex, England, BN20 7JN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 October 2008
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCOTT, Peter

• Correspondence address: Chestnut, Barn, Southborough, Thetford, Norfolk, United Kingdom, IP25 7TJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 September 2003
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWARD, Regina Christine

• Correspondence address: Unit 4a, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield, Nottinghamshire, NG17 9GU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 December 2015
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 1 December 1992
• Resigned on: 1 December 1993