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AIRPARKS MANAGEMENT LIMITED

Company number 06380462

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Officers: 12 officers / 9 resignations

DALY, Michael Gerard

Correspondence address
Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Secretary
Appointed on
30 January 2013

DALY, Michael

Correspondence address
Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
June 1962
Appointed on
15 July 2013
Nationality
Irish
Country of residence
England
Occupation
Finance Director

LOMAX, Andrew Reginald Alfred

Correspondence address
Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
October 1949
Appointed on
15 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEARE, Catherine Mary

Correspondence address
100 Mackadown Lane, Birmingham, England, B33 0JD
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
29 January 2013
Nationality
British
Occupation
Group Finance Director

HIRLEMANN, Elisabeth

Correspondence address
Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
Role Resigned
Secretary
Appointed on
25 September 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Director

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
25 September 2007
Resigned on
25 September 2007

BEARE, Catherine Mary

Correspondence address
100 Mackadown Lane, Birmingham, England, B33 0JD
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 April 2008
Resigned on
15 July 2013
Nationality
British
Country of residence
England
Occupation
Chief Finance Director

DOVE, Howard

Correspondence address
100 Mackadown Lane, Birmingham, England, B33 0JD
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 December 2009
Resigned on
15 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HIRLEMANN, Elisabeth

Correspondence address
Wenny Farm, Longage Hill, Rhodes Minnis, Canterbury, Kent, CT4 6XS
Role Resigned
Director
Date of birth
December 1954
Appointed on
25 September 2007
Resigned on
2 April 2008
Nationality
British
Occupation
Director

LAWRENCE, Stephen David

Correspondence address
100 Mackadown Lane, Birmingham, England, B33 0JD
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 September 2007
Resigned on
15 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PACK, Matthew Geoffrey

Correspondence address
Willow House, Pinewood Business Park, Coleshill Road Marston Green, Solihull, B37 7HG
Role Resigned
Director
Date of birth
April 1976
Appointed on
16 October 2008
Resigned on
26 May 2011
Nationality
British
Country of residence
England
Occupation
Director

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
25 September 2007
Resigned on
25 September 2007