AIR WORLDWIDE LIMITED

Company number 03008745

15 officers / 12 resignations

WONG, Thomas

• Correspondence address: 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 5 April 2021

NEWBOLD, Robert Grant

• Correspondence address: 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company President

WONG, Thomas C

• Correspondence address: 22 Bishopsgate, London, England, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 5 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel

DEVLIN, Paul, Mr.

• Correspondence address: 131 Dartmouth Street, Boston, Ma 02116, United States
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 30 June 2024
• Nationality: Other
• Occupation: Attorney

GREW, Christopher Adam

• Correspondence address: 15 Noel Road, Islington, London, N1 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 6 October 2000
• Nationality: British

GUINEY, Donald Joseph

• Correspondence address: 9 Caroline Terrace, London, SW1W 8JS
• Role (Resigned): Secretary
• Appointed on: 6 January 1995
• Resigned on: 30 April 1997
• Nationality: British

THOMPSON, Kenneth Edward

• Correspondence address: 29 Crescent Drive,, Morristown, New Jersey 07960, United States, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 5 April 2021
• Nationality: American
• Occupation: Attorney

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th, Floor Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 29 January 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 04066168

BASRUR, Vivek

• Correspondence address: 388 Commonwealth Avenue, Boston, Massachusetts, Usa, 02115
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 January 1995
• Resigned on: 1 May 2007
• Nationality: Indian
• Occupation: Vice President

CHURNEY, William Leonard

• Correspondence address: 131 Dartmouth Street, Boston, Massachusetts, United States, 02116
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2016
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company President

CLARK, Karen Michele, Ms.

• Correspondence address: 8 Summit Road, Weston, Massachusetts, Usa, 02493
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 January 1995
• Resigned on: 15 April 2007
• Nationality: American
• Occupation: President And Ceo

LEE, Sue Ming

• Correspondence address: 6 Gibbs Valley Path, Framingham, Ma 01701, Usa
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 April 2007
• Resigned on: 1 January 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

STEPHENSON, Scott

• Correspondence address: 131 Dartmouth Street, Boston, Ma 02116, United States
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 September 2007
• Resigned on: 25 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

THOMPSON, Kenneth Edward

• Correspondence address: 131 Dartmouth Street, Boston, Ma 02116, United States
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 September 2007
• Resigned on: 5 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

VIRKUD, Uday

• Correspondence address: 15 Aqueduct Road, Wayland, Ma 01778, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 April 2007
• Resigned on: 6 March 2014
• Nationality: Usa
• Country of residence: Usa
• Occupation: Svp