SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED

Company number 03779938

19 officers / 17 resignations

JANICEK, David Raymond

• Correspondence address: 25 Canada Square, Level 37, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Date of birth: May 1977
• Appointed on: 23 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ROGERS, Benjamin Thomas

• Correspondence address: 25 Canada Square, Level 37, Canary Wharf, London, England, E14 5LQ
• Role: Director
• Date of birth: April 1994
• Appointed on: 23 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SWIFT, Richard William

• Correspondence address: 40 Bank Street, Level 29, London, England, E14 5DS
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 25 July 2018
• Nationality: British
• Occupation: Finance Director

VEAR, Heather

• Correspondence address: 5 Pinehurst Court, Bassett Row, Southampton, Hampshire, SO16 7FT
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

WOZNIAK, Peter Boleslaw

• Correspondence address: 41 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Accountant

BONDLAW SECRETARIES LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 1 June 2000

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1999
• Resigned on: 2 August 1999

ARLISS, Jeremy Herbert

• Correspondence address: 4 Randall Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5AL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 July 1999
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Businessman

BROWN, Charles Merrill

• Correspondence address: 1250 William Street, Buffalo, New York, United States, NY 14206
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 January 2018
• Resigned on: 23 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DINES, Mark

• Correspondence address: 6411 Lakemore Court, G Amheist, New York 1451, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 August 1999
• Resigned on: 7 November 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vice President

DINES, Paul

• Correspondence address: 6372 Woodland Drive, Eiamherst, New York, Usa, 14051
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 4 August 1999
• Resigned on: 30 September 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Businessman

DYKMAN, Steven Allan

• Correspondence address: 1250 William Street, Buffalo, New York, United States, NY 14206
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 January 2018
• Resigned on: 23 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

JASIURA, Richard

• Correspondence address: 26 Birdsong Parkway, Orchard Park, New York, 14127, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 June 1999
• Resigned on: 25 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp

OAKLEY, Damien John

• Correspondence address: 5 Aldwick Gardens, Bognor Regis, West Sussex, PO21 3QT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 March 2000
• Resigned on: 11 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Export

SWIFT, Richard William

• Correspondence address: 40 Bank Street, Level 29, London, England, E14 5DS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 March 2001
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VEAR, Heather

• Correspondence address: 5 Pinehurst Court, Bassett Row, Southampton, Hampshire, SO16 7FT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 August 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

WOZNIAK, Peter Boleslaw

• Correspondence address: 41 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 2000
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Accountant

YATES, Alan

• Correspondence address: 20 Halesfield, Hindley, Hindley Green, Wigan, WN2 4WX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 July 2000
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Sales

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1999
• Resigned on: 27 July 1999