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AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED

Company number 04471091

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Officers: 11 officers / 10 resignations

STREBER, Pavel Frederick Henri Albert

Correspondence address
10 Rue De La Prairie, Villebon-Sur-Yvette, France, 91140
Role
Director
Date of birth
June 1974
Appointed on
12 July 2016
Nationality
French
Country of residence
France
Occupation
Chairman

ATHEY, Martin Vivian

Correspondence address
The Bell House, Bayham Abbey, Lamberhurst, Tunbridge Wells, Kent, TN3 8BG
Role Resigned
Secretary
Appointed on
21 August 2002
Resigned on
23 September 2014
Nationality
British
Occupation
Solicitor & Consultant

COURTNAGE, Angela Jean

Correspondence address
52 New Town, Uckfield, East Sussex, TN22 5DE
Role Resigned
Nominee Secretary
Appointed on
27 June 2002
Resigned on
21 August 2002
Nationality
British

GERBAUD, Xavier

Correspondence address
17 Rue Jean Mermoz, Paris, France, 75008
Role Resigned
Director
Date of birth
November 1966
Appointed on
12 July 2016
Resigned on
15 March 2018
Nationality
French
Country of residence
France
Occupation
Lawyer

KITCHENHAM, Darren Mark

Correspondence address
Unit 1, 9 Cannon Lane, Tonbridge, Kent, TN9 1PP
Role Resigned
Director
Date of birth
December 1974
Appointed on
10 June 2013
Resigned on
10 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARKER, Christopher John

Correspondence address
Unit 1, 9 Cannon Lane, Tonbridge, Kent, TN9 1PP
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 June 2013
Resigned on
10 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

STEELE, Nicola

Correspondence address
34 Wells Close, Tonbridge, Kent, TN10 4NW
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 January 2009
Resigned on
10 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEELE, Paul Robert

Correspondence address
Unit 1, 9 Cannon Lane, Tonbridge, Kent, TN9 1PP
Role Resigned
Director
Date of birth
May 1979
Appointed on
10 June 2013
Resigned on
10 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

STEELE, Robert

Correspondence address
34 Wells Close, Tonbridge, Kent, TN10 4NW
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 August 2002
Resigned on
16 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

SUGGATE, Jamie

Correspondence address
Unit 1, 9 Cannon Lane, Tonbridge, Kent, TN9 1PP
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 June 2013
Resigned on
10 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Martyn Paul Ashley

Correspondence address
52 New Town, Uckfield, East Sussex, TN22 5DE
Role Resigned
Nominee Director
Date of birth
April 1955
Appointed on
27 June 2002
Resigned on
21 August 2002
Nationality
British