AERFIN LIMITED

Company number 07371844

13 officers / 5 resignations

GOODSON, Simon

• Correspondence address: Unit D, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOAD, Andrew

• Correspondence address: Hill Farm, Penhurst, Battle, England, TN33 9QS
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HUMPHREYS, Michael John

• Correspondence address: Grove House, Lordings Lane, West Chiltington, Pulborough, England, RH20 2QU
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

JAMES, Robert John

• Correspondence address: Unit D, Parc Bedwas, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales, CF83 8DW
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 10 September 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LYNGE, Lasse Hadberg

• Correspondence address: Unit D, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 25 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MOLLAN, Lucas William

• Correspondence address: Genazzano, Grosvenor Terrace, Sorrento Road, Dalkey, Dublin, Ireland
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Chief Executive

RYTTERGAARD, Peter

• Correspondence address: 42 Oster Alle, 7th, Copenhagen, Denmark
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 18 October 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Business Executive

SCOTT, Fiona

• Correspondence address: Unit D, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 December 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BRADBURN, James Justin

• Correspondence address: Carval Investors, 1095 Avenue Of The Americas, New York, 10036, Usa
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 December 2014
• Resigned on: 18 October 2019
• Nationality: American
• Country of residence: America
• Occupation: Managing Director

CHOHAN, Asim Iftikhar

• Correspondence address: Unit D, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 October 2016
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISCHER, Mirko

• Correspondence address: Carval Investors, 11 - 13 Blvd De La Foire, 1528, Luxembourg, Luxembourg
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 December 2014
• Resigned on: 18 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HAHN-PETERSEN, Vilhelm

• Correspondence address: 42 Oster Alle, 7th, Copenhagen, 2100, Denmark
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 March 2020
• Resigned on: 25 April 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Business Executive

NOLAN, Paul

• Correspondence address: 2 Moreton Place, Harpenden, England, AL5 2UF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 March 2020
• Resigned on: 1 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive