AERIANDI LIMITED

Company number 04414335

19 officers / 17 resignations

BELLIZIA, Matthew Sean

• Correspondence address: 264 Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 31 December 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

DEMERY, Andrew

• Correspondence address: 264 Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Financial Officer

BRYARS, Matthew Adam

• Correspondence address: Lane House, Church Lane, Shotteswell, Oxfordshire, OX17 1JD
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Director

1ST CERT FORMATIONS LTD

• Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2002
• Resigned on: 11 April 2002

GRIFFINS SECRETARIES LIMITED

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1LA
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 12 May 2020

BRYARS, Daniel

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 May 2008
• Resigned on: 31 January 2016
• Nationality: British
• Occupation: Director

BRYARS, Matthew Adam

• Correspondence address: Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom, RG14 1JL
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 11 April 2002
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DODD, Richard Hugh

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLOVER, Paul Robert

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 11 April 2002
• Resigned on: 31 January 2016
• Nationality: British
• Occupation: Director

HARWOOD, Tom

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 April 2004
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KANTELIA, Manesh

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 August 2019
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KANTELIA, Manesh

• Correspondence address: Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 February 2016
• Resigned on: 10 January 2019
• Nationality: Singaporean
• Country of residence: South East Asia
• Occupation: Entrepreneur

MCGOVERN, Stephen Vincent

• Correspondence address: 264 Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 December 2020
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

PAWLOWITSCH, Peter Edward

• Correspondence address: 264 Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 22 December 2020
• Resigned on: 31 December 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

SHANMUGANATHAN, Jonathan

• Correspondence address: 264 Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 August 2019
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WEST, Stephen

• Correspondence address: Ridge House, Edge Hill, Banbury, Oxon, OX17 1DH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 2009
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

1ST CERT FORMATIONS LIMITED

• Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, England, SK6 2NS
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2002
• Resigned on: 11 April 2002

CELVAM MANAGEMENT LIMITED

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, England, HA8 7LW
• Role (Resigned): Director
• Appointed on: 6 August 2019
• Resigned on: 22 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 10274795

REPORTACTION LIMITED

• Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2002
• Resigned on: 11 April 2002