AIRWELL (UK) LIMITED

Company number 04099464

14 officers / 13 resignations

SEVENIER, Daniel Michel Yves

• Correspondence address: 35-37 Lowlands Road, Harrow, HA1 3AW
• Role: Director
• Date of birth: October 1957
• Appointed on: 11 March 2010
• Nationality: French
• Country of residence: France
• Occupation: Cfo

DE LA BORIE DE LA BATUT, Olivier Vincent Francois

• Correspondence address: 5 Rue Du Commant Driant, Le Pecq, 78230, France
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 11 March 2010
• Nationality: French
• Occupation: Vice President Cfo

MENARD, Philippe

• Correspondence address: 5 Rue Henri Robbe, 78100 Saint Germain En Laye, France
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 1 March 2002
• Nationality: French
• Occupation: Finance Director

VIOLEAU, Jean Luc

• Correspondence address: 125 Rue De La Ravine, 78670, Villennes Sur Seine, France
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 30 December 2005
• Nationality: French

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2000
• Resigned on: 22 May 2001

BORNUESSEL, Ulrich

• Correspondence address: Unterstrasse 49a, Bochum, Nrw 44892, Germany
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 December 2005
• Resigned on: 11 October 2006
• Nationality: German
• Occupation: Chairman

DE GREGORIO, Nicholas

• Correspondence address: 8 Rue Babie, 92190 Meudon, France
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 May 2001
• Resigned on: 11 February 2004
• Nationality: French
• Occupation: Member Of Supervisory Board

DUPEUBLE, Georges

• Correspondence address: 12 Rue Georges Bejot, 78940, Millemont, France
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2002
• Resigned on: 10 May 2004
• Nationality: French
• Occupation: Director

LORAINE, Nevison George

• Correspondence address: 5 Glamis Avenue Melton Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5SY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 March 2003
• Resigned on: 4 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MENARD, Philippe

• Correspondence address: 5 Rue Henri Robbe, 78100 Saint Germain En Laye, France
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 May 2001
• Resigned on: 1 March 2002
• Nationality: French
• Occupation: Finance Director

ROMARY, Philippe

• Correspondence address: 39 Rue De Roueue, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 December 2005
• Resigned on: 31 July 2008
• Nationality: French
• Occupation: Director

RUIZ GOMEZ, Pedro Guillermo

• Correspondence address: C Nunez Balboa 94, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 October 2006
• Resigned on: 11 March 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Chairman

SESSLER, Michael

• Correspondence address: Hashikma 43, Savyon, Israel
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 May 2001
• Resigned on: 30 April 2007
• Nationality: Israeli
• Occupation: Vice President Executive

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2000
• Resigned on: 22 May 2001