AIR-SERV LIMITED

Company number 03483466

19 officers / 18 resignations

MACK, Christopher

• Correspondence address: 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, England, GU7 1JX
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 31 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

IRVINE, Ross Andrew

• Correspondence address: Unit 11 Woking Business Park, Albert Drive Sheerwater, Woking, Surrey, GU21 5JY
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 13 September 2013
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997

BAUER, Thomas

• Correspondence address: Unit 11 Woking Business Park, Albert Drive Sheerwater, Woking, Surrey, GU21 5JY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 May 2009
• Resigned on: 12 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

BOBERT, David Lloyd

• Correspondence address: 681 Stonewood Road, Eagan, Minneapolis Ss123, Usa, SS12
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 December 1997
• Resigned on: 8 July 1998
• Nationality: American
• Occupation: Chairman

BOBERT, Kimberley Ann

• Correspondence address: 681 Stonewood Road, Eagan, Minneapolis, 55123, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 December 1997
• Resigned on: 8 July 1998
• Nationality: American
• Occupation: Director

DAILEY, Gary

• Correspondence address: Air-serv Limited, Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8DT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 July 2013
• Resigned on: 7 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

DOYLE, Robert

• Correspondence address: Air-serv Limited, Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 July 2013
• Resigned on: 31 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

EPSTEIN, Jay

• Correspondence address: Air-serv Limited, Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 July 2015
• Resigned on: 25 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GOLSON, Brian

• Correspondence address: 2606 Caldwell Road, Atlanta 30319, Georgia Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 July 1998
• Resigned on: 21 September 1999
• Nationality: Usa
• Occupation: Investment Banker

IRVINE, Ross Andrew

• Correspondence address: Unit 11 Woking Business Park, Albert Drive Sheerwater, Woking, Surrey, GU21 5JY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 October 2000
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOSER, Raymond

• Correspondence address: Air-serv Limited, Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, England, WN4 8DT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 July 2013
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity

MULDOON, J Gregory

• Correspondence address: 1370 Mendota Heights Road, Suite 460 Mendota Heights, Minnesota, 5152 0, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 March 2003
• Resigned on: 31 August 2009
• Nationality: United States
• Occupation: Company Executive

NIOLA, Salvatore

• Correspondence address: 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, England, GU7 1JX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 May 2023
• Resigned on: 31 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PETERS, Nicholas

• Correspondence address: 10315 High Calls Circle, Alpharetta 30022, Georgia Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 July 1998
• Resigned on: 18 March 2003
• Nationality: Usa
• Occupation: Investment Banker

POPE, Simon Paul

• Correspondence address: Air-serv Limited, Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 January 2014
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ROBINSON, Eric Anthony

• Correspondence address: Air-serv Limited, Air-Serv, Redgate Road, South Lancashire Industrial Estate, Ashton-In-Makerfield, Wigan, Lancashire, WN4 8DT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 September 2016
• Resigned on: 22 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Of Human Resources

SOMMERS, Gordon Kyle

• Correspondence address: Two Concourse Parkway, Suite 155, Atlanta 30328, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 21 September 1999
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Analyst

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1997
• Resigned on: 19 December 1997