AIRCOM INTERNATIONAL LIMITED

Company number 03052022

44 officers / 42 resignations

GIUNTINI, Philip Merritt, Mr.

• Correspondence address: Pascal Place, Randalls Research Park, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 29 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice Chairman

GOLDSTEIN, Avraham, Mr.

• Correspondence address: 12150 Monument Drive, Fairfax, Va, United States, 22033
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 8 July 2009
• Nationality: British

CAIGER, Philip John

• Correspondence address: The Mill House, Chevening Lane, Knockholt, Kent, TN14 7LB
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 5 March 2003
• Nationality: British
• Occupation: Engineering Consultant

PATON, Daryl Marc

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 11 December 2012
• Nationality: British

THOMAS, David

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 8 July 2009
• Resigned on: 25 June 2012
• Nationality: British
• Occupation: Solicitor

TOBIN, Iain John

• Correspondence address: Flat 49, Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HS
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1995
• Resigned on: 1 May 1995

ADJOUBEL, Eric Rifat

• Correspondence address: 4 Eccleston Mews, London, SW1X 8AG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 10 October 2007
• Resigned on: 8 February 2011
• Nationality: French
• Occupation: Director

AHO, Jaakko Tapio

• Correspondence address: Tohlopinranta 23 B 12, Tampere, 33270, Finland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 March 2003
• Resigned on: 3 October 2005
• Nationality: Finnish
• Occupation: Business P6m Director

BARRETT, Suzanna

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 December 2012
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BERNSTEIN, John Daniel

• Correspondence address: 47 Lonsdale Square, London, N1 1EW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 October 2005
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BLAKE, Andrew Robert

• Correspondence address: 20 William Road, Guildford, Surrey, GU1 4QZ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 January 2001
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Planning Products Director

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 May 2006
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BROCKLEBANK, James Gerald Arthur

• Correspondence address: C/O Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 May 2007
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYERS, Calum George

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 December 2013
• Resigned on: 31 March 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Operating Officer

CAIGER, Philip John

• Correspondence address: The Mill House, Chevening Lane, Knockholt, Kent, TN14 7LB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 May 1995
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Oss Products

DAHLIN, Mats Gustaf Jorgen

• Correspondence address: Suogsslingan 6, Danderyol, 18230, Sweden
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 11 November 2005
• Resigned on: 31 January 2007
• Nationality: Swedish
• Occupation: Director

DEWEY, Adrian Charles

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 February 2014
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOST, Parminder Pal Singh

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 May 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDWARDS, Darryl Alexander

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 October 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ESKOLA, Jari

• Correspondence address: Tilhikuja 1, Ylojarvi, 33480, Finland
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 February 2001
• Resigned on: 5 March 2003
• Nationality: Finnish
• Occupation: Director Oss Solution Dev

HANNINEN, Timo

• Correspondence address: Koivunlehvakuja 8, Espoo, Finland 02130, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 June 1999
• Resigned on: 2 February 2001
• Nationality: Finish
• Occupation: Director

HASLETT, Christoher John

• Correspondence address: 3 Shelvers Green, Tadworth, Surrey, KT20 5QD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 September 1996
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Cd Rom Development

HIGH, David Vernon

• Correspondence address: 80 Hurst Road, Horsham, West Sussex, RH12 2EP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 June 1997
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Sales Director

HUGHES, John Llewellyn Mostyn

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 July 2011
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

HUGHES, John Llewellyn Mostyn

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 March 2010
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Chairman

KANGAS, Sakari

• Correspondence address: Vapaalanite 89a, Vantaa 65, Finland 01650, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 June 1999
• Resigned on: 2 February 2001
• Nationality: Finnish
• Occupation: Director

LINGENTHAL, Christoph

• Correspondence address: 4 The Mount, Church Street, Whitchurch, Hampshire, RG28 7AT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 2007
• Resigned on: 15 December 2008
• Nationality: German
• Occupation: Company Director

MOCKFORD, Stephen, Dr

• Correspondence address: Fladgates, Stane Street Slinfold, Horsham, West Sussex, RH13 0QY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 May 1995
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NAOR, Eitan Moshe

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 November 2013
• Resigned on: 1 January 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Manager

PATON, Daryl Marc

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 February 2011
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Stephen Ralph

• Correspondence address: 32 Berrall Way, Billingshurst, West Sussex, RH14 9PG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 November 2000
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Director Consulting Services

RAIKKONEN, Jukka Petteri, M Sc Eng

• Correspondence address: Vironkati 7b1, Helsinki 00170, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2001
• Resigned on: 5 March 2003
• Nationality: Finnish
• Occupation: Director

RICE JONES, Margaret Frances

• Correspondence address: Longacres, Wellingtonia Avenue, Crowthorne, Berks, RG45 6AF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 September 2006
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Ceo