AIRBORNE SYSTEMS HOLDINGS LIMITED

Company number 04847704

40 officers / 37 resignations

COLLIER, Izelle Mari

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 27 October 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Vp Of Finance

POWELL, David Jonathan

• Correspondence address: Irvingq, Llangeinor, Bridgend, Wales, CF32 8PL
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 21 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: President

SABOL, Liza

• Correspondence address: 1301 E., 9th St., #3000, Cleveland, Ohio 44114, United States
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 10 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

HAMILTON, Nicholas Ian

• Correspondence address: South Hill House, Smiths Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6PP
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Company Director

HOWELLS, David Richard

• Correspondence address: 19 Llwyn Coch, Bridgend, Mid Glamorgan, CF31 5BJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 5 February 2010
• Nationality: British
• Occupation: Asst Group Financial Director

WILKINSON, Deborah Janet

• Correspondence address: 43 Heol Y Cwrt, North Cornelly, Bridgend, Mid Glamorgan, CF33 4AX
• Role (Resigned): Secretary
• Appointed on: 4 May 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Uk Finance Director

WILMAN, David John

• Correspondence address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
• Role (Resigned): Secretary
• Appointed on: 2 September 2003
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Accountant

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 2 September 2003

BATTLE, David

• Correspondence address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 February 2010
• Resigned on: 19 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

BODGER, Stephen Graham

• Correspondence address: Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 July 2007
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODGER, Stephen Graham

• Correspondence address: Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 August 2004
• Resigned on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURKE, Stacie Leane

• Correspondence address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 27 May 2020
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

BRUCE, Anthony Graham

• Correspondence address: Penthouse G Ross Court, Putney Hill, London, SW15 3NY
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 12 April 2005
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRANDALL, Jonathan David

• Correspondence address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 30 August 2018
• Resigned on: 10 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

DAWKINS, Tracy Pamela

• Correspondence address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2016
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EARP, John

• Correspondence address: 48 Church Meadows, Dromore, County Down, BT25 1LZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 September 2003
• Resigned on: 13 August 2004
• Nationality: British
• Occupation: Director

FRANKOWSKI, Frank

• Correspondence address: 51 Winthrop Avenue, Mt. Ephraim, New Jersey 08059, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 4 May 2005
• Resigned on: 5 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GILLIGAN, John Michael

• Correspondence address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 February 2010
• Resigned on: 19 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

HAMILTON, Nicholas Ian

• Correspondence address: South Hill House, Smiths Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6PP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 August 2004
• Resigned on: 4 May 2005
• Nationality: British
• Occupation: Company Director

HOWELLS, David Richard

• Correspondence address: 19 Llwyn Coch, Bridgend, Mid Glamorgan, CF31 5BJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 23 January 2006
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Asst Group Financial Director

MCCHESNEY, William Samuel

• Correspondence address: 3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 October 2003
• Resigned on: 13 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MOULTON, Jonathan Paul

• Correspondence address: The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 October 2004
• Resigned on: 8 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

PARADIE, Terrance Mark

• Correspondence address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 September 2016
• Resigned on: 8 January 2018
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Professional

PUSKAS, Elek

• Correspondence address: 29 Pheasant Drive, Mt Laurel, 08054 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 4 May 2005
• Resigned on: 5 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

RICHARDSON, Martin Roger

• Correspondence address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 June 2004
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

ROWE, Christopher Gordon

• Correspondence address: Airborne Systems, Llangeinor, Bridgend, Mid Glamorgan, Wales, CF32 8PL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 26 February 2014
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROWE, Christopher Gordon

• Correspondence address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 February 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROWE, Christopher Gordon

• Correspondence address: Highfield House, New Fargie, Glenfarg, Perth, PH2 9QT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 March 2009
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RUFUS, Greg

• Correspondence address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 December 2013
• Resigned on: 22 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

SABOL, Liza

• Correspondence address: 1301 E., 9th St., #3000, Cleveland, Ohio 44114, United States
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 10 October 2019
• Resigned on: 10 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

SIEGAL, Jeffrey

• Correspondence address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 February 2010
• Resigned on: 19 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

SKULINA, James Leonard

• Correspondence address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 January 2018
• Resigned on: 26 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Interim Cfo

SMITH, Deborah Janet

• Correspondence address: Airborne Systems, Llangeinor, Bridgend, Mid Glamorgan, Wales, CF32 8PL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 26 February 2014
• Resigned on: 21 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMAS, Philip

• Correspondence address: 57 Bryneglwys Gardens, Porthcawl, Mid Glamorgan, CF36 5PR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 May 2005
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Managing Director

WILKINSON, Deborah Janet

• Correspondence address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 5 February 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director