AIRINMAR GROUP LIMITED

Company number 03863438

17 officers / 13 resignations

REGAN, Robert

• Correspondence address: Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, United States, 60191
• Role: Secretary
• Appointed on: 11 October 2011
• Nationality: British

HOLMES, John

• Correspondence address: 1100 N. Wood Dale Road, 1100 N. Wood Dale Road, Wood Dale, Illinois, United States, 60191
• Role: Director
• Date of birth: December 1976
• Appointed on: 11 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PACHAPA, Eric, Mr.

• Correspondence address: 1100 N. Wood Dale Road, 1100 N. Wood Dale Road, Wood Dale, Illinois, United States, 60191
• Role: Director
• Date of birth: June 1973
• Appointed on: 15 February 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

REGAN, Robert John

• Correspondence address: Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, United States, 60191
• Role: Director
• Date of birth: August 1957
• Appointed on: 11 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Vice President General Counsel & Secretary

BEEKHUIZEN, Pauline Margaret

• Correspondence address: 20 Oakfield Road, Hawley, Surrey, GU17 9EB
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 11 October 2011
• Nationality: British
• Occupation: Accountant

CREHAN, Stephen

• Correspondence address: 3 Falstaff Mews, Hampton Hill, Middlesex, TW12 1LY
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 16 March 2001
• Nationality: British
• Occupation: Accountant

HILLING, David John

• Correspondence address: 50 Breadels Field, Basingstoke, Hampshire, RG22 4RZ
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Management Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1999
• Resigned on: 20 December 2000

BEEKHUIZEN, Pauline Margaret

• Correspondence address: 20 Oakfield Road, Hawley, Surrey, GU17 9EB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 November 2002
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FULLBROOK, Malcolm Geoffrey

• Correspondence address: Hannaford 32 Rectory Road, Wokingham, Berkshire, RG11 1DN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 November 1999
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, George Eryl

• Correspondence address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 January 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROMENESKO, Timothy John

• Correspondence address: Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, Usa, 60191
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 October 2011
• Resigned on: 11 October 2017
• Nationality: United States
• Country of residence: United States
• Occupation: President & Chief Operating Officer

SAUNDERS, David John, Air Vice Marshal

• Correspondence address: St Johns Coach House, Saint Johns Street, Lechlade, Gloucestershire, GL7 3AT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 June 2001
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Logistics

STEVENS, Paul Charles

• Correspondence address: 171 Paddick Drive, Lower Earley, Reading, Berkshire, RG6 4HG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 November 1999
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STORCH, David Peter

• Correspondence address: 1100 N. Wood Dale Road, Wood Dale, Illinois, Usa, 60191
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 11 October 2011
• Resigned on: 15 February 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Chairman & Chief Executive Officer

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1999
• Resigned on: 17 November 1999

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1999
• Resigned on: 17 November 1999