AIR ENERGI HOLDINGS LIMITED

Company number 06849455

18 officers / 15 resignations

ALLEN, James Roland Thomas

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role: Director
• Date of birth: September 1976
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARAKE, Imad

• Correspondence address: 3050 Post Oak Blvd., Suite 1450, Houston, Tx, United States, 77056
• Role: Director
• Date of birth: January 1972
• Appointed on: 17 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARX, Janette Bates

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 April 2016
• Nationality: American
• Country of residence: Houston, Tx, Usa
• Occupation: Director

GREGSON, Duncan Alasdair

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Secretary
• Appointed on: 14 July 2009
• Resigned on: 1 April 2016
• Nationality: British
• Occupation: Director

BRIANT, Timothy

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 January 2018
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYMOTT, James Graham

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2016
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: Houston, Tx, Usa
• Occupation: Chartered Accountant

FAZAKERLEY, Edmund

• Correspondence address: The Exchange, 2nd Floor, 3 New York Street, Manchester, M1 4HN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 10 August 2009
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGSON, Duncan Alasdair

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 July 2009
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLIWELL, Mark

• Correspondence address: Noah's Ark Farm, Spen Green, Smallwood, Sandbach, Cheshire, Uk, CW11 0UZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 March 2009
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGLEY, Ian Michael

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 July 2009
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LØNNING, Asbjørn

• Correspondence address: 2 Forusparken, 4033, Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 22 February 2022
• Resigned on: 17 October 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MCBRIDE, Maurice

• Correspondence address: Dundas & Wilson Cs Llp (Ref:Djc), Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 April 2010
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCLURE, Kyle Francis

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 August 2019
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCPHERSON, Kenneth

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 July 2009
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SEARLE, Peter William Courtis

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2016
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Gary Thomas

• Correspondence address: The Exchange, 2nd Floor, 3 New York Street, Manchester, M1 4HN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 July 2009
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIPPER, Gary William

• Correspondence address: The Exchange, 2nd Floor, 3 New York Street, Manchester, M1 4HN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 August 2009
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

Halliwells Directors Limited

• Correspondence address: 3 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 14 July 2009