AEROGRID LIMITED

Company number 06402195

10 officers / 9 resignations

HORNER, David Edward

• Correspondence address: Fleet 27, Rye Close, Fleet, England, GU51 2UH
• Role: Director
• Date of birth: August 1967
• Appointed on: 22 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLMES, Simon

• Correspondence address: 22 Hamfield Drive, Hayling Island, Hampshire, PO11 0DB
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 30 June 2008
• Nationality: British

TAYLOR-TOMS, Paul David

• Correspondence address: Virginia Villas, High Street, Hartley Wintney, Hampshire, RG27 8NW
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 28 February 2017
• Nationality: British
• Occupation: Finance Manager

GORDONS NOMINEE SECRETARIES LIMITED

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 8 February 2008

BACHMANN, Matthias Eduard

• Correspondence address: Zehnhoffstrasse 27, Bornheim, 53332, Germany
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 February 2008
• Resigned on: 21 November 2008
• Nationality: Swiss
• Occupation: Company Director

CARY, Tristram Charles Lunel

• Correspondence address: Court House, Bagwell Lane, Winchfield, Hampshire, RG27 8DB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 February 2008
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERTOGHE, Jean-Luc

• Correspondence address: Aerodata International Surveys Bvba, Luchthavenlei 7a, 2100 Deurne, Belgium
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 August 2014
• Resigned on: 20 December 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KUSCHER, Gunter

• Correspondence address: Beyendorfer Str 35, Magdeburg, Saxonia-Anhalt 39122, Germany
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 2 March 2009
• Resigned on: 20 December 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Dipl-Math

PHILIPSE, Willem

• Correspondence address: Molenstraat 177, O.L.V. Waver, B-2861, Belgium
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 February 2008
• Resigned on: 31 July 2014
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

GORDONS NOMINEE DIRECTORS LIMITED

• Correspondence address: 22 Great James Street, London, WC1N 3ES
• Role (Resigned): Director
• Appointed on: 17 October 2007
• Resigned on: 8 February 2008