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SYSTEMAIR FANS & SPARES LTD.

Company number 03163943

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Officers: 15 officers / 11 resignations

JAHANDAD, Awais

Correspondence address
Unit 28, Gravelly Industrial Park, Birmingham, England, B24 8HZ
Role Active
Secretary
Appointed on
31 January 2023

ENGSTROM, Gerald

Correspondence address
Box 853, Se-739 23 Skinnskatteberg, Sweden
Role Active
Director
Date of birth
May 1948
Appointed on
1 March 1999
Nationality
Swedish
Country of residence
Sweden
Occupation
Engineer

GLASSEL, Karl Olof

Correspondence address
8 Chilwell Close, Hillfield, Solihull, West Midlands, B91 3YL
Role Active
Director
Date of birth
August 1966
Appointed on
1 August 2008
Nationality
Swedish
Country of residence
United Kingdom
Occupation
None

RAPLEY, Neil Adrian

Correspondence address
72 Cheston Road, Aston, Birmingham, West Midlands, B7 5EJ
Role Active
Director
Date of birth
May 1972
Appointed on
19 January 2011
Nationality
British
Country of residence
England
Occupation
None

ALI, Mudassar

Correspondence address
27 Madison Avenue, Birmingham, West Midlands, B36 8EG
Role Resigned
Secretary
Appointed on
2 March 2007
Resigned on
31 January 2023
Nationality
Pakistani

KNIGHT, Colin Clifford

Correspondence address
66 Hollywood Lane, Winscott, Kent, ME3 8AR
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
18 January 2006
Nationality
British

LOVE, Susan Diane

Correspondence address
9 Barnfield Close, Stone, Dartford, Kent, DA9 9JJ
Role Resigned
Secretary
Appointed on
29 February 1996
Resigned on
28 April 2005
Nationality
British

ULFF, Anders

Correspondence address
215 Dickens Heath Road, Dickens Heath, Birmingham, West Midlands, B90 1SB
Role Resigned
Secretary
Appointed on
18 January 2006
Resigned on
2 March 2007
Nationality
British

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
23 February 1996
Resigned on
29 February 1996

BATCHELOR, Stephen John

Correspondence address
1 Cornflower Close, Northampton, Northamptonshire, NN4 5BX
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 May 2005
Resigned on
27 February 2009
Nationality
British
Occupation
Managing Director

FLETCHER, Francis William

Correspondence address
175 Robin Hood Lane, Walderslade, Chatham, Kent, ME5 9NJ
Role Resigned
Director
Date of birth
November 1948
Appointed on
29 February 1996
Resigned on
27 May 2003
Nationality
British
Occupation
General Manager

KIESSLING, Elke Martina

Correspondence address
Mariannenstrasse 38, D-74653 Ingelfingen, Germany
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 February 1996
Resigned on
1 March 1999
Nationality
German
Occupation
Export Manager

LOVE, Martyn

Correspondence address
27 Crosspaths, Harpenden, Hertfordshire, AL5 3HE
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 April 1997
Resigned on
1 March 1999
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

LOVE, Peter

Correspondence address
9 Barnfield Close, Stone, Dartford, Kent, DA9 9JJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 February 1996
Resigned on
28 April 2005
Nationality
British
Country of residence
England
Occupation
Engineer

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
23 February 1996
Resigned on
29 February 1996