AIRINMAR LIMITED

Company number 03125944

29 officers / 25 resignations

GARASCIA, Jessica, Ms.

• Correspondence address: 1100 N. Wood Dale Road, Illinois, United States, 60191
• Role (Active): Secretary
• Appointed on: 3 February 2020

GARASCIA, Jessica, Ms.

• Correspondence address: 1100 N. Wood Dale Road, Illinois, United States, 60191
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 3 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOLMES, John, Director

• Correspondence address: 1100 N. Wood Dale Road, Illinois, United States, 60191
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 11 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PACHAPA, Eric, Mr.

• Correspondence address: 1100 N. Wood Dale Road, Illinois, United States, 60191
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 15 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BEEKHUIZEN, Pauline Margaret

• Correspondence address: 20 Oakfield Road, Hawley, Surrey, GU17 9EB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 11 October 2011
• Nationality: British
• Occupation: Accountant

BUTLER, Michael Anthony

• Correspondence address: 27 Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HZ
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Director

CREHAN, Stephen

• Correspondence address: 3 Falstaff Mews, Hampton Hill, Middlesex, TW12 1LY
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Chartered Accountant

HILLING, David John

• Correspondence address: 50 Breadels Field, Basingstoke, Hampshire, RG22 4RZ
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Management Accountant

HILLING, David John

• Correspondence address: 22a Reading Road, Yateley, Hampshire, GU46 7UN
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Accountant

MIKHAIL, Peter Donald

• Correspondence address: 68 Elspeth Road, Battersea, London, SW11 1DS
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Financial Advisor

REGAN, Robert

• Correspondence address: 1100 N. Wood Dale Road, Illinois, United States, 60191
• Role (Resigned): Secretary
• Appointed on: 11 October 2011
• Resigned on: 31 December 2019
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1995
• Resigned on: 12 March 1996

BEEKHUIZEN, Pauline Margaret

• Correspondence address: 20 Oakfield Road, Hawley, Surrey, GU17 9EB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 November 2002
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTLER, Michael Anthony

• Correspondence address: 27 Northfield Lane, Horbury, Wakefield, West Yorkshire, WF4 5HZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 July 1996
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONE, Lance Leslie

• Correspondence address: 92 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 12 March 1996
• Resigned on: 18 July 1996
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

FULLBROOK, Malcolm Geoffrey

• Correspondence address: Hannaford 32 Rectory Road, Wokingham, Berkshire, RG11 1DN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 July 1996
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFIN, Ian Arthur

• Correspondence address: Kanchana, 4 Johnson Drive, Finchampstead, Berkshire, RG40 3NW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 1996
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Director

HOLROYD, Frank Martyn, Sir

• Correspondence address: Barrow House, Ford Lane, Pilton, Somerset, BA4 4BT
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 18 July 1996
• Resigned on: 3 December 1999
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MIKHAIL, Peter Donald

• Correspondence address: 68 Elspeth Road, Battersea, London, SW11 1DS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 12 March 1996
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Financial Advisor

MORRIS, George Eryl

• Correspondence address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 January 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REGAN, Robert John

• Correspondence address: 1100 N. Wood Dale Road, Illinois, United States, 60191
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 October 2011
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President General Counsel & Secretary

ROMENESKO, Timothy John

• Correspondence address: Aar Corp., 1100 N. Wood Dale Road, Woo Dale, Illinois, Usa, 60191
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 October 2011
• Resigned on: 11 October 2017
• Nationality: United States
• Country of residence: United States
• Occupation: President & Chief Operating Officer

SAUNDERS, David John, Air Vice Marshal

• Correspondence address: St Johns Coach House, Saint Johns Street, Lechlade, Gloucestershire, GL7 3AT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 June 2001
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Logistics

SAUNDERS, David John, Air Vice Marshal

• Correspondence address: St Johns Coach House, Saint Johns Street, Lechlade, Gloucestershire, GL7 3AT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 December 1997
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Paul Charles

• Correspondence address: 171 Paddick Drive, Lower Earley, Reading, Berkshire, RG6 4HG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 July 1996
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STORCH, David Peter

• Correspondence address: Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, Usa, 60191
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 October 2011
• Resigned on: 15 February 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman & Chief Executive Officer

THOMAS, John Alan, Sir

• Correspondence address: Highwood Park Nan Clarks Lane, London, NW7 4HH
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 18 July 1996
• Resigned on: 23 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Thomas Girard

• Correspondence address: 1 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Berkshire, RG40 4QQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2011
• Resigned on: 11 October 2011
• Nationality: American
• Country of residence: Great Britain
• Occupation: Chief Operating Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1995
• Resigned on: 12 March 1996