AIRIA LIMITED

Company number 03990064

13 officers / 10 resignations

PIERZGA, Wayne Francis

• Correspondence address: 683 Ellerslie Road, Severna Park, Maryland, Usa, 21146
• Role: Director
• Date of birth: November 1955
• Appointed on: 8 June 2001
• Nationality: American
• Occupation: Vp Technology

RAJKUMAR, Vardhan Ashok

• Correspondence address: Flat 28, One Warrington Gardens, London, W9 2QB
• Role: Director
• Date of birth: August 1967
• Appointed on: 24 October 2001
• Nationality: British
• Occupation: Marketing

STEVENS, Robert Michael Harris

• Correspondence address: 22 Doncliffe Drive, North York, Ontario M4n 2e6, Canada
• Role: Director
• Date of birth: November 1958
• Appointed on: 23 May 2000
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HORROCKS, Alison Claire

• Correspondence address: 39 Elm Grove Road, Barnes, London, SW13 0BU
• Role (Resigned): Secretary
• Appointed on: 5 May 2000
• Resigned on: 7 November 2003
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2003
• Resigned on: 13 May 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2000
• Resigned on: 5 May 2000

BERMAN, David Peter

• Correspondence address: Apt 201, 2108 Chesapeake, Harbour Drive East, Annapolis, Usa, MD 21403
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 April 2001
• Resigned on: 15 February 2003
• Nationality: American
• Occupation: Chief Executive Officer

BRANCH, Paul Nicholas

• Correspondence address: 5 Nafferton Rise, High Road, Loughton, Essex, IG10 1UB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 May 2000
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Vice President

DOWD, Padraig Martin

• Correspondence address: 5 The Larches, Shootersway, Berkhamsted, Hertfordshire, HP4 3TX
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 May 2000
• Resigned on: 23 May 2000
• Nationality: Irish
• Country of residence: England
• Occupation: Director M&A

KHADEM, Ramin, Dr

• Correspondence address: 27 Hampstead Hill Gardens, London, NW3 2PL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 May 2000
• Resigned on: 7 November 2003
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

RAJKUMAR, Vardhan

• Correspondence address: Flat 4 24-28 Buckland Crescent, London, NW3 5DU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 May 2000
• Resigned on: 8 June 2001
• Nationality: Indian
• Occupation: Marketing

VOS, Charles Richard

• Correspondence address: 45 Star Street, London, W2 1QA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 October 2001
• Resigned on: 7 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 May 2000
• Resigned on: 5 May 2000