AIRBORN INTERNATIONAL LIMITED

Company number 03734105

9 officers / 5 resignations

COLE, Michael Anthony

• Correspondence address: C/O Airborn Inc., 3500 Airborn Circle, Georgetown, Texas, United States, TX 78626
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 28 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operations Officer

LEWIS, Cindy, Ms.

• Correspondence address: C/O Airborn, Inc., 3500 Airborn Circle, Georgetown, Texas, United States, TX 78626
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 28 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: President/Ceo

MCMANUS, William Patrick

• Correspondence address: C/O Aiborn Inc., 3500 Airborn Circle, Georgetown, Texas Tx78626, United States
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 8 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PITCHFORD, William Maurice

• Correspondence address: Airborn International Ltd, Station Road, Edenbridge, Kent, England, TN8 6HL
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 17 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Sales Consultant

JONES, Alan

• Correspondence address: C/O S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 22 May 2014
• Nationality: British

MAY, Mike

• Correspondence address: C/O S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
• Role (Resigned): Secretary
• Appointed on: 22 May 2014
• Resigned on: 29 May 2015

PITCHFORD, Christine Louise Isobel

• Correspondence address: Merestone, 3 Trenchard Road Stanton Fitzwarren, Swindon, SN6 7RZ
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 19 November 2001
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1999
• Resigned on: 17 March 1999

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 17 March 1999