AIRCOM UK 1 LIMITED

Company number 05528600

21 officers / 19 resignations

CANNING, Paul

• Correspondence address: H.I.G. European Capital Partners Llp, 25 St. George Street, London, England, W1S 1FS
• Role: Director
• Date of birth: January 1969
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOLAN, Brendan

• Correspondence address: H.I.G. European Capital Partners Llp, 25 St. George Street, London, England, W1S 1FS
• Role: Director
• Date of birth: April 1973
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 13 July 2009
• Nationality: British

PATON, Daryl Marc

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 11 December 2012
• Nationality: British

THOMAS, David

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 13 July 2009
• Resigned on: 25 June 2012
• Nationality: British
• Occupation: Solicitor

TOBIN, Iain John

• Correspondence address: Flat 49, Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HS
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2005
• Resigned on: 6 October 2005

BARRETT, Suzanna

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 December 2012
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BERNSTEIN, John Daniel

• Correspondence address: 47 Lonsdale Square, London, N1 1EW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 August 2005
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 October 2007
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BROCKLEBANK, James Gerald Arthur

• Correspondence address: C/O Caroline Hutton, Advent International, 111 Buckingham Palace Road, London, SW1W 0SR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 August 2005
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOST, Parminder Pal Singh

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 May 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EDWARDS, Darryl Alexander

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 November 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HUGHES, John Llewellyn Mostyn

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 July 2011
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

MOCKFORD, Stephen, Dr

• Correspondence address: Fladgates, Stane Street Slinfold, Horsham, West Sussex, RH13 0QY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 August 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATON, Daryl Marc

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 February 2011
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE JONES, Margaret Frances

• Correspondence address: Longacres, Wellingtonia Avenue, Crowthorne, Berks, RG45 6AF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 May 2007
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Director

VALESKI, Terrence

• Correspondence address: 3221 N. San Sebastian, Tucson, Arizona, Usa, 85715
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 October 2007
• Resigned on: 8 February 2011
• Nationality: United States
• Occupation: Director

WELCH, Alwyn Frank

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 September 2011
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2005
• Resigned on: 12 August 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 5 August 2005
• Resigned on: 12 August 2005