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AIR NAVIGATION SOLUTIONS LIMITED

Company number 09166111

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Officers: 18 officers / 12 resignations

CAUVIN, Caroline Jennifer

Correspondence address
The Beehive, Beehive Ring Road, Crawley, West Sussex, England, RH6 0PA
Role Active
Director
Date of birth
June 1974
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Commercial Director

FLORY, Mario Heinz

Correspondence address
The Beehive, Beehive Ring Road, Crawley, West Sussex, England, RH6 0PA
Role Active
Director
Date of birth
March 1980
Appointed on
5 November 2019
Nationality
German
Country of residence
Germany
Occupation
Corporate Investment Management

GAME, Henry Michael

Correspondence address
The Beehive, Beehive Ring Road, Crawley, West Sussex, England, RH6 0PA
Role Active
Director
Date of birth
January 1980
Appointed on
6 November 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

HOFFMANN, Thomas Eduard

Correspondence address
The Beehive, Beehive Ring Road, Crawley, West Sussex, England, RH6 0PA
Role Active
Director
Date of birth
October 1973
Appointed on
1 August 2024
Nationality
German
Country of residence
Germany
Occupation
Chair Person And Director Operations Tower

PEILER, Christian

Correspondence address
The Beehive, Beehive Ring Road, Crawley, West Sussex, England, RH6 0PA
Role Active
Director
Date of birth
March 1965
Appointed on
20 February 2020
Nationality
German
Country of residence
Germany
Occupation
Head Of Finance

PÖTZSCH, Andreas

Correspondence address
The Beehive, Beehive Ring Road, Crawley, West Sussex, England, RH6 0PA
Role Active
Director
Date of birth
June 1967
Appointed on
31 January 2019
Nationality
German
Country of residence
Germany
Occupation
Managing Director (Dfs Aviation Services Gmbh)

HALDER, Veronika

Correspondence address
Unit A, Faraday Court, Manor Royal Estate, Crawley, West Sussex, England, RH10 9PU
Role Resigned
Secretary
Appointed on
2 September 2015
Resigned on
31 January 2019

SCHMIDT, Christian

Correspondence address
Ohmstrasse 12, D-63225, Langen (Hesse), Germany
Role Resigned
Secretary
Appointed on
7 August 2014
Resigned on
1 September 2015

FISCHER, Otto

Correspondence address
Ohmstrasse 12, D-63225, Langen (Hesse), Germany
Role Resigned
Director
Date of birth
March 1966
Appointed on
7 August 2014
Resigned on
29 September 2015
Nationality
German
Country of residence
Germany
Occupation
Director Corporate Development

FISHCHER, Otto

Correspondence address
Am Dfs Campus 10, D-63225 Langen, Germany, Germany
Role Resigned
Director
Date of birth
March 1966
Appointed on
7 August 2014
Resigned on
8 August 2014
Nationality
German
Country of residence
Germany
Occupation
Director Corporate Development

HALDER, Veronika

Correspondence address
Unit A, Faraday Court, Manor Royal Estate, Crawley, West Sussex, England, RH10 9PU
Role Resigned
Director
Date of birth
March 1972
Appointed on
2 September 2015
Resigned on
31 January 2019
Nationality
German
Country of residence
Germany
Occupation
Director And Company Secretary

HAUCK, Ingo

Correspondence address
Old Control Tower, Old Control Tower Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0LD
Role Resigned
Director
Date of birth
March 1965
Appointed on
31 January 2019
Resigned on
17 October 2019
Nationality
German
Country of residence
Germany
Occupation
Head Of Business Administration

HAUCK, Ingo

Correspondence address
Kreston Reeves Llp, 4th Floor, Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 August 2014
Resigned on
28 March 2017
Nationality
German
Country of residence
Germany
Occupation
Head Of Business Administration

MAHNS, Dirk

Correspondence address
Unit A, Faraday Court, Manor Royal Estate, Crawley, West Sussex, England, RH10 9PU
Role Resigned
Director
Date of birth
January 1965
Appointed on
7 August 2014
Resigned on
10 January 2019
Nationality
German
Country of residence
Germany
Occupation
Managing Director

REID, Paul William

Correspondence address
The Beehive, Beehive Ring Road, Crawley, West Sussex, England, RH6 0PA
Role Resigned
Director
Date of birth
April 1969
Appointed on
7 August 2014
Resigned on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

SARBINOWSKI, Bernd

Correspondence address
Unit A Faraday Court, Manor Royal Estate, Crawley, West Sussex, England, RH10 9PU
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 April 2017
Resigned on
24 July 2019
Nationality
German
Country of residence
Germany
Occupation
Director

SCHMIDT, Christian

Correspondence address
Ohmstrasse 12, D-63225, Langen (Hesse), Germany
Role Resigned
Director
Date of birth
June 1972
Appointed on
7 August 2014
Resigned on
1 September 2015
Nationality
German
Country of residence
Germany
Occupation
Investment Management

SPIER, Werner

Correspondence address
Kreston Reeves Llp, 4th Floor, Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 May 2015
Resigned on
31 March 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director