MB AIR SYSTEMS LIMITED

Company number SC210643

17 officers / 13 resignations

ROUX, Frédéric N/A, Mr.

• Correspondence address: 149 Glasgow Road, Wishaw, Lanarkshire, ML2 7QJ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 2 August 2018
• Nationality: French
• Country of residence: Belgium
• Occupation: Finance Director

RUTHERFORD-SPENCE, Gary

• Correspondence address: Ingersoll Rand, Sefton House, Northgate Close, Middlebrook Business Park, Bolton, United Kingdom, BL6 6PQ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Operations Leader

SCHESKE, Michael Joseph

• Correspondence address: 149 Glasgow Road, Wishaw, Lanarkshire, ML2 7QJ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accountant

SCHIESL, Andrew R

• Correspondence address: 149 Glasgow Road, Wishaw, Lanarkshire, ML2 7QJ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And General Counsel

CRISTEA, Mihaela

• Correspondence address: C/O Ingersoll-Rand International Limited, 170/175 Lakeview Drive, Airside Business Park, Swords, Co. Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 17 February 2020

GRUMMETT, Mark Elliott

• Correspondence address: Gardner Denver International Ltd, Springmill Street, Bradford, West Yorkshire, England, BD5 7HW
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 13 March 2024

PATRICK, Andrew Wilson

• Correspondence address: 10 Lake Avenue, Lanark, Lanarkshire, ML11 9BQ
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 30 June 2017
• Nationality: British
• Occupation: Accountant

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House 52-54, Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 4 April 2017
• Resigned on: 30 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC299827

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2000
• Resigned on: 13 May 2002

CLARK, Damian

• Correspondence address: C/O Ingersoll-Rand International Limited, Alma Court Building, Lenneke Marelaan 6, B-1932 St Stevens-Woluwe, Belgium
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 June 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARKIN, Stephen

• Correspondence address: 5 Westburn Drive, Aberdeen, Grampian, AB25 3BY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 February 2005
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MARTIN, John

• Correspondence address: 31 Douglas Street, Motherwell, Lanarkshire, ML1 3JQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 November 2002
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Accountant

MUNRO, Duncan James

• Correspondence address: High Meadows, Nemphlar, Lanark, ML11 9JF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 7 November 2002
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Director

PATRICK, Andrew Wilson

• Correspondence address: 10 Lake Avenue, Lanark, Lanarkshire, ML11 9BQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 November 2002
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YOUSEF-NEJAD, Kommie

• Correspondence address: 14 Newton Crescent, Dunblane, Perthshire, Scotland, FK15 0DZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 November 2002
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYCIDAS NOMINEES LIMITED

• Correspondence address: 49 Queen Street, Edinburgh, Midlothian, EH2 3NH
• Role (Resigned): Director
• Appointed on: 7 November 2002
• Resigned on: 22 November 2002

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2000
• Resigned on: 13 May 2002