AIR KILROE LIMITED

Company number 03038856

34 officers / 31 resignations

HAGE, Roger

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 11 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SPINK, Clifford Rodney

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 10 May 2019
• Nationality: English
• Country of residence: England
• Occupation: Director

VICKERS, Andrew Jonathan

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountable Officer

ADAMSON, Mark

• Correspondence address: 50 Waltham Road, Scartho, Grimsby, United Kingdom, DN33 2NA
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 31 May 2018
• Nationality: British

BROWN, Nigel William

• Correspondence address: 60 Fountain Street, Manchester, Greater Manchester, M2 2FE
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 17 August 1995
• Nationality: British

DERBYSHIRE, John

• Correspondence address: 5 Springfields, Tealby, Market Rasen, Lincolnshire, LN8 3XP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 3 February 2012
• Nationality: British

HAYDOCK, Roger

• Correspondence address: 8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 17 August 1995
• Nationality: British
• Occupation: Accountant

HAYDOCK, Roger

• Correspondence address: 8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Accountant

HOWELL-RICHARDSON, James Lort

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 10 May 2019

HUTCHINSON, Mark Charles

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Secretary
• Appointed on: 10 May 2019
• Resigned on: 30 November 2023

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1995
• Resigned on: 17 August 1995

GLOBAL AVIATION LIMITED

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 28 April 2005

P & B INVESTMENT HOLDINGS LTD

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 26 October 2007

BLAZE, Martin Leonard

• Correspondence address: C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 May 2019
• Resigned on: 16 December 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

BOWIE, Allan Russell

• Correspondence address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 February 2014
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BURGESS, Anthony Michael

• Correspondence address: C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 May 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORBETT, Alan William George

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 October 2015
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DICKEN, Scott

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 9 November 2022
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

DIXON, Carl William

• Correspondence address: Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 April 2016
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EARNDEN, Keith

• Correspondence address: Schiphol House, Grimsby Road, Kirmington, Ulceby, England, DN39 6YH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 August 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

EMMETT, Martin Damian

• Correspondence address: 60 Fountain Street, Manchester, M2 2FE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 4 May 1995
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Solicitor

HAYDOCK, Roger

• Correspondence address: 8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 17 August 1995
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Accountant

HOWELL-RICHARDSON, James Lort

• Correspondence address: Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, United Kingdom, RH1 5JZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 6 February 2014
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

HUXFORD, Bryan Augustus

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 24 April 2009
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMLACH, Michael Murdoch

• Correspondence address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 February 2014
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Unit Director

KILROE, Timothy

• Correspondence address: Copper Beeches, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 17 August 1995
• Resigned on: 26 January 1999
• Nationality: Irish
• Occupation: Engineer

LAKE OBE, Richard James

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 April 2009
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIDDLETON, Julie Louise

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 26 October 2023
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICOL, Michael Peter

• Correspondence address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 17 January 2019
• Resigned on: 10 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WHEATLEY, Adam Jonathan

• Correspondence address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 May 2021
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 28 March 1995
• Resigned on: 17 August 1995

GLOBAL AVIATION HOLDINGS LIMITED

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
• Role (Resigned): Director
• Appointed on: 26 January 1999
• Resigned on: 28 April 2005

MAGNIFICENT OBSESSIONS LTD

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Appointed on: 28 April 2005
• Resigned on: 6 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2157147

P & B INVESTMENT HOLDINGS LTD

• Correspondence address: Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
• Role (Resigned): Director
• Appointed on: 28 April 2005
• Resigned on: 6 February 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1097491