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AIRINMAR HOLDINGS LIMITED

Company number 06489847

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Officers: 13 officers / 9 resignations

REGAN, Robert

Correspondence address
Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, United States, 60191
Role
Secretary
Appointed on
11 October 2011
Nationality
British

HOLMES, John, Director

Correspondence address
1100 Wood Dale Road, 1100 N. Wood Dale Road, Wood Dale, Illinois, United States
Role
Director
Date of birth
December 1976
Appointed on
11 October 2017
Nationality
American
Country of residence
United States
Occupation
Business Executive

PACHAPA, Eric, Mr.

Correspondence address
1100 N. Wood Dale Road, 1100 N. Wood Dale Road, Wood Dale, Il, United States
Role
Director
Date of birth
June 1973
Appointed on
15 February 2017
Nationality
American
Country of residence
United States
Occupation
Business Executive

REGAN, Robert John

Correspondence address
Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, United States, 60191
Role
Director
Date of birth
August 1957
Appointed on
11 October 2011
Nationality
American
Country of residence
United States
Occupation
Vice President General Counsel & Secretary

BEEKHUIZEN, Pauline Margaret

Correspondence address
20 Oakfield Road, Hawley, Surrey, GU17 9EB
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
11 October 2011
Nationality
British
Occupation
Accountant

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
31 January 2008
Resigned on
1 February 2008

BEEKHUIZEN, Pauline Margaret

Correspondence address
20 Oakfield Road, Hawley, Surrey, GU17 9EB
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 February 2008
Resigned on
11 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant

FULLBROOK, Malcolm Geoffrey

Correspondence address
Hannaford 32 Rectory Road, Wokingham, Berkshire, RG11 1DN
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 February 2008
Resigned on
11 October 2011
Nationality
British
Country of residence
England
Occupation
Director

ROMENESKO, Timothy John

Correspondence address
Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, Usa, 60191
Role Resigned
Director
Date of birth
May 1957
Appointed on
11 October 2011
Resigned on
11 October 2017
Nationality
United States
Country of residence
United States
Occupation
President & Chief Operating Officer

SAUNDERS, David John, Air Vice Marshal

Correspondence address
St Johns Coach House, Saint Johns Street, Lechlade, Gloucestershire, GL7 3AT
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 February 2008
Resigned on
11 October 2011
Nationality
British
Country of residence
England
Occupation
Logistics

STEVENS, Paul Charles

Correspondence address
171 Paddick Drive, Lower Earley, Reading, Berkshire, RG6 4HG
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 February 2008
Resigned on
11 October 2011
Nationality
British
Country of residence
England
Occupation
Director

STORCH, David Peter

Correspondence address
Aar Corp., 1100 N. Wood Dale Road, Wood Dale, Illinois, Usa, 60191
Role Resigned
Director
Date of birth
November 1952
Appointed on
11 October 2011
Resigned on
15 February 2017
Nationality
United States
Country of residence
Usa
Occupation
Chairman & Chief Executive Officer

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
31 January 2008
Resigned on
1 February 2008