AIRTECHNOLOGY HOLDINGS LIMITED

Company number 03817391

24 officers / 22 resignations

COLEY, David Bruce

• Correspondence address: 65 Lady Byron Lane, Knowle, Solihull, West Midlands, England, B93 9AX
• Role: Secretary
• Appointed on: 4 October 2007
• Nationality: British

COLEY, David Bruce

• Correspondence address: 65 Lady Byron Lane, Knowle, Solihull, West Midlands, England, B93 9AX
• Role: Director
• Date of birth: November 1965
• Appointed on: 6 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHILTON, Derek Geoffrey

• Correspondence address: Burton House, 10 Melton Road, Burton Lazars, Melton Mowbray, Leicestershire, LE14 2UR
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 4 October 2007
• Nationality: British

SENA, Kathryn Ethel

• Correspondence address: 24 Henredon Drive, Phoenixville, Pa 19460, Usa
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 15 August 2012
• Nationality: Other

SMITH, Peter

• Correspondence address: Apartment302 Bridgewater Apartments, 4100 Bridgewater Parkway, Stow, Ohio 44224, United States Of America
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 2 February 2005
• Nationality: British
• Occupation: Accountant

STONE, Jeffrey Brian

• Correspondence address: 153 Laleham Road, Shepperton, Middlesex, TW17 0AH
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Director

WESTMORELAND, Dean Adrian

• Correspondence address: The Three Horseshoes, Main Street, Hemington, Derbyshire, DE74 2RB
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 2 August 2006
• Nationality: British

WINQUIST, Donna F

• Correspondence address: 457 Maynard Drive, Stafford, Pennsylvania Pa 19087, Usa
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 14 November 2003
• Nationality: American
• Occupation: Vp And General Counsel Ametek

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 30 October 1999

BEAL PRESTON, John

• Correspondence address: 10 Peatmoor Close, Church Road, Fleet, Hampshire, GU13 8LE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 3 December 1999
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 30 July 1999
• Resigned on: 22 October 1999
• Nationality: British

COOPER, Michael John

• Correspondence address: 24 Marrowells, Weybridge, Surrey, KT13 9RN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 December 1999
• Resigned on: 6 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDIN, John Wesley

• Correspondence address: 90 Colonel Daniels Drive, Bedford, Nh 03110, United States Of America
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 February 2005
• Resigned on: 13 February 2006
• Nationality: United States
• Country of residence: Usa
• Occupation: Snr Vice President Aerospace

HAWORTH, Russell David

• Correspondence address: 10 Aldbourne Avenue, Earley, Berkshire, RE6 7DB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 February 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LODGE, Geoffrey Malcolm

• Correspondence address: Crosswinds, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 December 1999
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Director

LOHWASSER, Charles Eugene

• Correspondence address: 45 Ryan Drive, West Hurley, 12491 New York, United States Of America, 12491
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 February 2005
• Resigned on: 1 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Div Vice Pres Mil Aer Bus Unit

MACKENZIE, Hamish Robert Muir

• Correspondence address: 18 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 October 1999
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Venture Capitalist

MCELLIGOTT, Thomas Gary

• Correspondence address: 34 Southwell Park Road, Camberley, Surrey, GU15 3QQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 December 1999
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Director

MOCKLER, John Andrew

• Correspondence address: 64 Wrottesley Road, Tettenhall, Wolverhampton, West Midlands, WV6 8SF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 February 2006
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Human Resources

MOLINELLI, John Joseph

• Correspondence address: 1106 Daniel Davis Lane, West Chester, Pennsylvania 19382, Usa, 19382
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 January 2003
• Resigned on: 1 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

NEUPAVER, Albert J

• Correspondence address: 88 Lintel Drive, Mcmurray, Pennsylvania 15317, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 January 2003
• Resigned on: 16 February 2005
• Nationality: Usa
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 30 July 1999
• Resigned on: 22 October 1999
• Nationality: British

SMITH, Leigh Mark

• Correspondence address: 4 Tudor Rose Cottages, Priory Lane, Whitchurch, Hampshire, RG28 7QU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 December 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STONE, Jeffrey Brian

• Correspondence address: 153 Laleham Road, Shepperton, Middlesex, TW17 0AH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 December 1999
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Director