AIR FILTERS LIMITED

Company number 03492774

36 officers / 31 resignations

FISHER, Karen Jane

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Active): Secretary
• Appointed on: 5 September 2022

BROADFOOT, Nicola Ann

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager Uk & Ireland

NAGANO, Mitsunobu

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 5 September 2022
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Employee

NAMURA, Toshifumi

• Correspondence address: Aaf-Lufttechnik Gmbh, Odenwaldstrasse 4, Heppenheim, Germany, 64646
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 20 November 2023
• Nationality: Japanese
• Country of residence: Germany
• Occupation: Coo

SPARRBORN, Carl Henry Mattias

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 5 September 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Operations

ALLSOPP, Darren

• Correspondence address: 6 Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Controller

CREASEY, Ian Phillip

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Secretary
• Appointed on: 2 July 2009
• Resigned on: 5 September 2022
• Nationality: British
• Occupation: Chartered Accountant

FISHER, Karen

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Secretary
• Appointed on: 5 September 2022
• Resigned on: 5 September 2022

PARKER, Anthony John

• Correspondence address: 3 Townsend Crescent, Kirkhill, Morpeth, Northumberland, NE61 2XW
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Company Secretary

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1998
• Resigned on: 20 February 1998

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 20 February 1998
• Resigned on: 16 March 1998

ALLSOPP, Darren

• Correspondence address: 6 Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 September 2000
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BERBNER, Stefan, Dr

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 16 June 2020
• Resigned on: 20 November 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BOEHRS, Gerald Lee

• Correspondence address: 605 Waycliffe Drive, North Watzata Minnesota 55391, United States America
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 April 1998
• Resigned on: 21 December 2000
• Nationality: American
• Occupation: President

CHEN, Voon Ping

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 March 2010
• Resigned on: 5 September 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Corporate Controller

CREASEY, Ian Phillip

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 March 2010
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIEVES, Ian

• Correspondence address: Angus Lodge, Stable Dtive, Eshott, Northumberland, NE65 9FB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 September 2000
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: European General Manager

HOUGHTON, Brian David

• Correspondence address: 17 Kingsway, Tynemouth, North Shields, Tyne And Wear, NE30 2LY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 March 1998
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: General Worker

HUDSON, Robert

• Correspondence address: 22 Milk Market, Pandon Quays, Newcastle Upon Tyne, Tyne & Wear, NE1 3DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 March 1998
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Operations Director

HUGHES, Simon Denis

• Correspondence address: 29 Green Close, Stannington, Morpeth, Northumberland, NE61 6PE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 September 2000
• Resigned on: 7 November 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KAPSALIS, Stephen Thomas

• Correspondence address: 7013 Windham Parkway, Prospect, Kentucky, Jefferson 40059, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 February 2006
• Resigned on: 15 February 2008
• Nationality: Usa
• Occupation: Company President

KURTO, Peter Michael

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 November 2012
• Resigned on: 15 September 2014
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

LANGIUS, Johan Willem

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 March 2010
• Resigned on: 24 July 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

LEM, Jacques Herman Maria

• Correspondence address: 35 Borgercompagnieweg, Borgercompagnieweg, Groningen, The Netherlands, 9632 TC
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 June 2009
• Resigned on: 22 March 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Operating Officer

LIOW, Benny Woon Khin

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 22 March 2010
• Resigned on: 5 September 2022
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

LIU, Wan Min

• Correspondence address: No 42, Jalan Tr 7-2 Tropicana, Golf & County Resort, Petaling Jaya, Selangor 47410, Malaysia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 February 2006
• Resigned on: 1 July 2007
• Nationality: Malaysian
• Occupation: Company Director

LYNCH, Kevin Gerard

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 June 2009
• Resigned on: 9 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Operating Officer

MICHAEL RUDOLF, Hulshoff

• Correspondence address: Bevelandselaan 22, Amstelveen, Holland, 1151JP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 3 April 1998
• Resigned on: 24 November 2000
• Nationality: Dutch
• Occupation: European Controller

MORRISON, Andrew Ross

• Correspondence address: 58 Montview Court, Hunt Valley, Usa, 21030
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 April 1998
• Resigned on: 24 March 2000
• Nationality: American
• Occupation: Cfo

OKA, Toshinari

• Correspondence address: 10300 Ormsby Park Place, Louisville, Kentucky, United States, 40223
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 February 2008
• Resigned on: 2 July 2009
• Nationality: Japanese
• Occupation: Company Director

PROFFITT, Alan Dale

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 March 2010
• Resigned on: 5 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller

QUAIL, Thomas

• Correspondence address: 10 Tornefors, Rc Schiedam, 3124, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 September 2000
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: European Sales Manager

SCOTT, James Kevin

• Correspondence address: 70 Elton Road, Darlington, County Durham, DL3 8LU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 March 1998
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WANTLAND, Carmella Marie Serapiglia

• Correspondence address: Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 February 2006
• Resigned on: 8 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Controller

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1998
• Resigned on: 20 February 1998