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AIR CREATION AIR CONDITIONING SYSTEMS LTD.

Company number 03132206

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Officers: 14 officers / 12 resignations

BILLSON, John David

Correspondence address
6 Havikil Park, Scotton, Knaresborough, North Yorkshire, United Kingdom, HG5 9JL
Role
Secretary
Appointed on
11 January 2012

BILLSON, John David

Correspondence address
6 Havikil Park, Scotton, Knaresborough, HG5 9JL
Role
Director
Date of birth
May 1960
Appointed on
30 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARDNER, Mark Thomas

Correspondence address
30 The Borough, Brockham, Surrey, RH3 7NB
Role Resigned
Secretary
Appointed on
17 May 2006
Resigned on
11 January 2012
Nationality
British

KEMP, Anthony George William

Correspondence address
37 Kings Road, Cowplain, Waterlooville, Hampshire, PO8 8UT
Role Resigned
Secretary
Appointed on
2 September 1999
Resigned on
17 May 2006
Nationality
British

WHICHER, Suzanne

Correspondence address
28 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
Role Resigned
Secretary
Appointed on
4 January 1996
Resigned on
2 September 1999
Nationality
British

WING, Clifford Donald

Correspondence address
253 Bury Street West, Edmonton, London, N9 9JN
Role Resigned
Secretary
Appointed on
29 November 1995
Resigned on
4 January 1996
Nationality
British

GARDNER, Mark Thomas

Correspondence address
30 The Borough, Brockham, Surrey, RH3 7NB
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 May 2006
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JURGENSEN, Peter Jessen

Correspondence address
Fuglevadsvej 41, 2800 Lyngby, Denmark
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 February 1996
Resigned on
17 August 1998
Nationality
Danish
Occupation
Director

NASH, Shaun Magill

Correspondence address
19 Pointout Close, Southampton, Hampshire, SO16 7LS
Role Resigned
Director
Date of birth
June 1954
Appointed on
11 September 1997
Resigned on
2 September 1999
Nationality
British
Occupation
Company Director

OLSEN, Jan Vestergaard

Correspondence address
Tyttebaervej 36, 9440 Aabybro, Denmark
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 November 1999
Resigned on
20 February 2001
Nationality
Danish
Occupation
Chairman

RASMUSSEN, Peter Boe

Correspondence address
Drosselvej 14, Solrod, 2680, Denmark
Role Resigned
Director
Date of birth
January 1949
Appointed on
2 September 1999
Resigned on
17 May 2006
Nationality
Danish
Occupation
Managing Director

TAIDAL, Kaj

Correspondence address
Elverdalen 29, Naestved Dk-4700, Denmark
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 September 1998
Resigned on
30 November 1999
Nationality
Danish
Occupation
Chairman

WHICHER, Stephen Paul Penn

Correspondence address
28 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
Role Resigned
Director
Date of birth
June 1954
Appointed on
4 January 1996
Resigned on
11 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

BONUSWORTH LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Director
Appointed on
29 November 1995
Resigned on
4 January 1996