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AIRE REGENERATION LIMITED

Company number 03734459

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Officers: 23 officers / 19 resignations

BIRCH, Steve

Correspondence address
4 Whinfell Court, Whirlow, Sheffield, South Yorkshire, S11 9QA
Role
Director
Date of birth
November 1959
Appointed on
1 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLT, Nocholas Christopher

Correspondence address
1 Dynevor Road, Richmond, Surrey, TW10 6PF
Role
Director
Date of birth
May 1951
Appointed on
24 August 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Alan Christopher

Correspondence address
68 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2ET
Role
Director
Date of birth
February 1966
Appointed on
24 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURDOCH, Ian

Correspondence address
C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
Role
Director
Date of birth
March 1970
Appointed on
29 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DONALDSON, Euan James

Correspondence address
28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
Role Resigned
Secretary
Appointed on
8 February 2000
Resigned on
21 January 2002
Nationality
British
Occupation
Group Legal Director

MACKINNON, Iain Lachlan

Correspondence address
1 Hermitage Drive, Edinburgh, EH10 6DE
Role Resigned
Secretary
Appointed on
21 January 2002
Resigned on
30 August 2002
Nationality
British

SMYTH, Pamela June

Correspondence address
C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
Role Resigned
Secretary
Appointed on
30 August 2002
Resigned on
16 May 2012
Nationality
British
Occupation
Company Secretary

EVERSECRETARY LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Secretary
Appointed on
17 March 1999
Resigned on
8 February 2000

ADAMS, Graham Noel

Correspondence address
56 Munsbrough Lane, Greasbrough, Rotherham, S61 4NT
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 September 2002
Resigned on
24 August 2009
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Ewan Thomas

Correspondence address
C/O Miller, 2 Centro Place Pride Park, Derby, Derbyshire, DE24 8RF
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 May 2002
Resigned on
29 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

COLEBROOK, Peter

Correspondence address
Hope House, Commonside, Crowle, Doncaster, S Yorkshire, DN17 4EY
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 October 2002
Resigned on
23 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DICKENS, Suzannah Margaret

Correspondence address
3 George Street, Knutsford, Cheshire, WA16 6HP
Role Resigned
Director
Date of birth
November 1967
Appointed on
9 February 2000
Resigned on
12 October 2001
Nationality
British
Occupation
Development Manager

GIDLEY, Stephen Michael

Correspondence address
24 Dean Park Avenue, Drighlington, Bradford, West Yorkshire, BD11 1AR
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 August 2004
Resigned on
10 October 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HILTON, Paul Edward

Correspondence address
36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS
Role Resigned
Director
Date of birth
April 1966
Appointed on
11 November 2002
Resigned on
24 August 2009
Nationality
British
Occupation
Company Director

HODSON, Andrew George

Correspondence address
86 Higher Bank Road, Fulwood, Preston, Lancashire, PR2 8PH
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 June 2002
Resigned on
20 August 2004
Nationality
British
Occupation
Company Director

KAY, James David

Correspondence address
2 Copperfield Road, Cheadle Hulme, Cheshire, SK8 7PN
Role Resigned
Director
Date of birth
December 1937
Appointed on
12 October 2001
Resigned on
4 September 2002
Nationality
British
Occupation
Director

MCLELLAN, Colin Warnock

Correspondence address
50 Clarence Road, Teddington, Middlesex, TW11 0BW
Role Resigned
Director
Date of birth
December 1943
Appointed on
12 October 2001
Resigned on
11 November 2002
Nationality
British
Occupation
Director

MOFFAT, Brian

Correspondence address
The Farrows, Holme House Lane, Oakworth, Keighley, West Yorkshire, BD22 0QX
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 May 2003
Resigned on
3 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

POTTON, Geoffrey Frederick

Correspondence address
Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF
Role Resigned
Director
Date of birth
April 1952
Appointed on
8 February 2000
Resigned on
29 March 2002
Nationality
British
Occupation
Managing Director

RUSSELL, Paul

Correspondence address
22 Haighmoor Way, Swallownest, Sheffield, Yorkshire, S26 4SW
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 June 2002
Resigned on
30 May 2003
Nationality
British
Occupation
Director

SMITH, Ian David

Correspondence address
7 Jenny Brough Meadows, Hull, HU13 0TE
Role Resigned
Director
Date of birth
November 1944
Appointed on
8 February 2000
Resigned on
7 May 2002
Nationality
British
Country of residence
England, U.K.
Occupation
Director

WILDING, Clive Michael

Correspondence address
16 Mill Drove, Uckfield, East Sussex, TN22 5AB
Role Resigned
Director
Date of birth
September 1955
Appointed on
9 February 2000
Resigned on
12 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN
Role Resigned
Nominee Director
Appointed on
17 March 1999
Resigned on
8 February 2000