AIRSWIFT HOLDINGS LIMITED

Company number 09913704

18 officers / 15 resignations

ALLEN, James Roland Thomas

• Correspondence address: 20 Bluebell Drive, Cheshunt, Waltham Cross, England, EN7 6SA
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

BARAKE, Imad

• Correspondence address: 3050 Post Oak Blvd., Suite 1450, Houston, Tx, United States, 77056
• Role (Active): 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, New Bailey Street, Salford, England, M3 5FS
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 20 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARTOUL, Millet

• Correspondence address: Delphian House, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 11 January 2018
• Resigned on: 30 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

BRUCE, Neil Alexander

• Correspondence address: Riverside Building, New Bailey Street, Salford, Lancashire, M3 5FS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 January 2016
• Resigned on: 28 July 2018
• Nationality: British
• Country of residence: Canada
• Occupation: Director

CARLES, Alexander

• Correspondence address: Delphian House, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 January 2018
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

CASCADE, Joshua Charles

• Correspondence address: Innova House, Innova Business Park, Kinetic Crescent, Enfield, Middlesex, United Kingdom, EN3 7TH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 January 2016
• Resigned on: 28 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAWSON JR., William Francis

• Correspondence address: Delphian House, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 February 2017
• Resigned on: 20 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DOWD, Ryan

• Correspondence address: 390 Park Avenue, 5th Floor, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 20 September 2018
• Resigned on: 1 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Invesment Professional

GREGSON, Duncan Alasdair

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Mancherster, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 December 2015
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Matthew

• Correspondence address: Delphian House, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 11 January 2018
• Resigned on: 1 July 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Partner

LANGLEY, Ian Michael

• Correspondence address: 4th Floor Riverside, New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 January 2016
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LØNNING, Asbjørn

• Correspondence address: 2 Forusparken, 4033, Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 24 February 2022
• Resigned on: 17 October 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MCCLURE, Kyle Francis

• Correspondence address: Delphian House, New Bailey Street, Salford, England, M3 5FS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 4 May 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MOWLEM, Michael

• Correspondence address: 1 Coleman Street, London, Uk, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 January 2016
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NELSON, Rodney

• Correspondence address: Innova House, Innova Business Park, Kinetic Crescent, Enfield, Middlesex, United Kingdom, EN3 7TH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 January 2016
• Resigned on: 16 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

READ, Jonathan Hugh Tobias

• Correspondence address: Innova House, Innova Business Park, Kinetic Crescent, Enfield, Middlesex, Uk, EN3 7TH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 January 2016
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United States
• Occupation: Director

SEARLE, Peter William Courtis

• Correspondence address: 4th Floor Riverside, New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 January 2016
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director