ACTIVAIR ( UK ) LIMITED

01369940
UNIT 1 ACTION COURT ASHFORD ROAD ASHFORD MIDDLESEX TW15 1XS

People & Contacts

Contact Details
Registered Address UNIT 1 ACTION COURT
ASHFORD ROAD ASHFORD MIDDLESEX

TW15 1XS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACTIVAIR LIMITED 23 May 1978 - 24 Oct 1989
People

Current directors

DIRECTOR MATTHIAS HANSEN

Birthdate: Apr 1964

Nationality: GERMAN

Address: GEODIS WILSON GERMANY GMBH & CO.KG HAMMERBROOKSTRASSE 89 20097

Date Appointed: 31 May 2016

Appointment Type: D

Other Appointments: None

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MR GUNNAR KIND

Birthdate: Oct 1970

Nationality: GERMAN

Address: C/O GEODIS FREIGHT FORWARDING HAMMERBROOKSTRASSE 89 20097

Date Appointed: 31 May 2016

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN PACKWOOD

Birthdate: Dec 1974

Nationality: BRITISH

Address: ACTIVAIR (UK) LTD UNIT 1 ASHFORD CT ASHFORD ROAD TW151XS

Date Appointed: 31 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL JOHN BARRETT

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 WATLINGTON HAMPSHIRE RG279TW

Date Appointed: 01 Oct 1997

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR GEOFF CORPE

Birthdate: Aug 1953

Nationality: BRITISH

Address: UNIT 1 ACTION COURT ASHFORD ROAD MIDDLESEX TW151XS

Date Appointed: 01 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR FRANK MARTIN EICHLER

Birthdate: Apr 1956

Nationality: AMERICAN

Address: UNIT 1 ACTION COURT ASHFORD ROAD MIDDLESEX TW151XS

Date Appointed: 07 Dec 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR HOWARD MERVYN EVANS

Birthdate: Dec 1944

Nationality: BRITISH

Address: 13 ROSSDALE DRIVE KINGSBURY NW98NP

Date Appointed: 15 Dec 1990

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN EVANS

Birthdate: Mar 1972

Nationality: ENGLISH

Address: 17 ROSSDALE DRIVE KINGSBURY NW98NP

Date Appointed: 01 Oct 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER FOUNTAIN

Birthdate: Jan 1954

Nationality: US

Address: 33 MEADOW VIEW COURT CA 94506

Date Appointed: 08 Apr 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR MATTHEW OLSON HOOGERLAND

Birthdate: Dec 1968

Nationality: USA

Address: UNIT 1 ACTION COURT ASHFORD ROAD MIDDLESEX TW151XS

Date Appointed: 01 Sep 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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HUMBERTO IRIGOYEN

Birthdate: May 1957

Nationality: USA

Address: 4871 SW 74 TERRACE FL 33143

Date Appointed: 08 Apr 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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SCOTT MCWILLIAMS

Birthdate: Nov 1959

Nationality: US

Address: 809 FOSTER HILL TENNESSEE 37215

Date Appointed: 08 Apr 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES SERPANT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 74 ANGLESEY CLOSE MIDDLESEX TW152JQ

Date Appointed: 01 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STINTON

Birthdate: Apr 1943

Nationality: BRITISH

Address: HARLEYFORD LOWER WOKINGHAM ROAD BERKSHIRE RG116BT

Date Appointed: 15 Dec 1990

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR CHARLES THOMPSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: KEEPERS COTTAGE WOOD HILL CORNWALL TR109AE

Date Appointed: 15 Dec 1990

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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DAVID TWITCHETT

Birthdate: Aug 1952

Nationality: BRITISH

Address: 36 HARDY AVENUE YATELY SURREY GU177XU

Date Appointed: 15 Dec 1990

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR THOMAS PAUL WILKAS

Birthdate: Dec 1960

Nationality: USA

Address: UNIT 1 ACTION COURT ASHFORD ROAD MIDDLESEX TW151XS

Date Appointed: 26 Aug 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROBERT ASHLEY WINDSOR

Birthdate: Feb 1958

Nationality: BRITISH

Address: 15 MARTINEAU LANE HURST BERKSHIRE RG100SF

Date Appointed: 01 Oct 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN EVANS

Birthdate: Mar 1972

Nationality: BRITISH

Address: 142 HALLOWELL ROAD MIDDLESEX HA61DU

Date Appointed: 26 Jan 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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STEVEN LAI

Birthdate: Sep 1966

Nationality: BRITISH

Address: 20 THE BIRCHES HAMPSHIRE GU149RP

Date Appointed: 01 Jun 2006

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN STINTON

Birthdate: Apr 1943

Nationality: BRITISH

Address: HARLEYFORD LOWER WOKINGHAM ROAD BERKSHIRE RG116BT

Date Appointed: 15 Dec 1990

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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ROBERT ASHLEY WINDSOR

Birthdate: Feb 1958

Nationality: BRITISH

Address: 15 MARTINEAU LANE HURST BERKSHIRE RG100SF

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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