AIRWAIR (1994) LIMITED

Company number 02874123

22 officers / 20 resignations

WILSON, Giles Robert Bryant

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

WILSON, Kenneth Charles

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 9 February 1994
• Resigned on: 1 May 2001
• Nationality: British

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1993
• Resigned on: 9 February 1994

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

DARNELL, Mark Geoffrey

• Correspondence address: Fesq Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 February 1994
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

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: 30 September 1999
• 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 on: 9 February 1994
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Footwear Manufacturer

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

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

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: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

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: 9 February 1994
• Resigned on: 9 February 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

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

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 22 November 1993
• Resigned on: 9 February 1994