AIRSHIP SERVICES LIMITED

Company number 04225467

15 officers / 11 resignations

GERVAISE, Rachel Magdalene

• Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA
• Role (Active): Secretary
• Appointed on: 5 October 2022

BROOKMAN, Daniel

• Correspondence address: C/O Zonal Retail Data Systems Limited, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCLEAN, Howard Simon

• Correspondence address: C/O Zonal Retail Data Systems Limited, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEAN, Stuart James

• Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROOKMAN, Daniel

• Correspondence address: 59 Mona Road, Crookes, Sheffield, S10 1NG
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 5 October 2022
• Nationality: British
• Occupation: Publican

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2001
• Resigned on: 30 May 2001

BROOKMAN, Daniel

• Correspondence address: 59 Mona Road, Crookes, Sheffield, S10 1NG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 May 2001
• Resigned on: 21 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Mark Edward

• Correspondence address: 5 Maryfield, Sheldon Road, Sheffield, S7 1GT
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 17 June 2002
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Senior Computer Programmer

MARCER, Robert David

• Correspondence address: Apartment 4, Telegraph House, High Street, Sheffield, South Yorkshire, United Kingdom, S1 2GA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 May 2001
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Website Developer

OFFER, Perry Charles

• Correspondence address: 5 Spruce Drive, London Gate, Retford, Nottinghamshire, DN22 7JH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 December 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PHILLIPS, John Richard

• Correspondence address: 252 Dobcroft Road, Ecclesall, Sheffield, S11 9LJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 December 2005
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Oskar

• Correspondence address: 16 South Street, Park Hill, Sheffield, England, S2 5QX
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 1 July 2019
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, James Alexander

• Correspondence address: 1 Tanfield, Edinburgh, Scotland, EH3 5DA
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 5 October 2022
• Resigned on: 31 August 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Financial Officer

WHITELEY, Andrew

• Correspondence address: 16 South Street, Park Hill, Sheffield, England, S2 5QX
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 1 July 2019
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2001
• Resigned on: 30 May 2001