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AIRBOX SYSTEMS LIMITED

Company number 06534784

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Officers: 11 officers / 5 resignations

MOWER, Joanna Rebecca

Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
Role Active
Secretary
Appointed on
11 March 2024

GILROY, Steven

Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
Role Active
Director
Date of birth
April 1962
Appointed on
13 August 2024
Nationality
British
Country of residence
England
Occupation
Director

HILL, Joseph

Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
Role Active
Director
Date of birth
January 1950
Appointed on
19 December 2016
Nationality
British
Country of residence
England
Occupation
Tactical Advisor

LACY-HULBERT, Rupert Christopher

Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
Role Active
Director
Date of birth
February 1977
Appointed on
11 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORE, William Anselm

Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
Role Active
Director
Date of birth
July 1981
Appointed on
14 March 2008
Nationality
British
Country of residence
England
Occupation
Director

MOWER, Joanna Rebecca

Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
Role Active
Director
Date of birth
December 1980
Appointed on
11 March 2024
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

MOORE, William

Correspondence address
St Aubins, The Hill, Bourton, Oxon, United Kingdom, SN6 8JA
Role Resigned
Secretary
Appointed on
14 March 2008
Resigned on
26 March 2012

CLARK, David William

Correspondence address
Grove Business Centre, Downsview Road, Wantage, Oxon, United Kingdom, OX12 9FF
Role Resigned
Director
Date of birth
May 1969
Appointed on
9 April 2013
Resigned on
1 October 2015
Nationality
British
Country of residence
England
Occupation
Director

HEDGES, Thomas Andrew

Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
Role Resigned
Director
Date of birth
August 1972
Appointed on
14 March 2008
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Director

MARLOW, Timothy Stephen

Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
Role Resigned
Director
Date of birth
December 1989
Appointed on
19 December 2016
Resigned on
13 July 2018
Nationality
British
Country of residence
England
Occupation
Technical Director

PECKHAM, Michael Derek

Correspondence address
Unit 4 The Quadrangle, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
Role Resigned
Director
Date of birth
April 1962
Appointed on
17 August 2018
Resigned on
7 August 2024
Nationality
British
Country of residence
Wales
Occupation
Director