AIR HOLDCO LIMITED

Company number 12416153

13 officers / 11 resignations

FISHER, Amy Elizabeth

• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHMITZ-ECKERT, Christian

• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 15 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

BUTLER, David Thomas

• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 21 January 2020
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CLARKSON, Tony

• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 March 2020
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DINGLEY, Terence

• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 March 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRUCHEN, Henrik

• Correspondence address: Gebhardt Holding Gmbh, Runtestr. 33, D-59457 Werl, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 February 2022
• Resigned on: 11 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

MOSS, Thomas Malcolm

• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 12 March 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RANSOME, Edward Peter Taylor

• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 28 July 2020
• Resigned on: 10 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEFFIELD, Alexander Charles Winter

• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 21 January 2020
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

THÖRNER, Dirk

• Correspondence address: Runtestr. 33, 59457, Werl, Germany
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 February 2022
• Resigned on: 15 August 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

UPTON, Andrew Richard

• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 June 2021
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Philip Richard

• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 June 2021
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Jonathan Richard

• Correspondence address: Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom, DH9 8UJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 June 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director