PARK AIR SYSTEMS LIMITED

01951792
NORTHFIELDS MARKET DEEPING PETERBOROUGH CAMBS PE6 8UE

People & Contacts

Contact Details
Registered Address NORTHFIELDS
MARKET DEEPING PETERBOROUGH CAMBS

PE6 8UE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO.234) LIMITED 01 Oct 1985 - 15 Nov 1985
PARK AIR ELECTRONICS (1985) LIMITED 15 Nov 1985 - 27 May 1986
PARK AIR ELECTRONICS LIMITED 27 May 1986 - 19 Feb 2002
People

Current directors

MR RAMON TARRECH-MASDEU

Birthdate: Oct 1966

Nationality: SPANISH

Address: NORTHFIELDS MARKET DEEPING CAMBS PE68UE

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS FIONA MORAG THOMPSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: NORTHFIELDS MARKET DEEPING CAMBS PE68UE

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER CHARLES BRADLEY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 18 HAWTHORN DRIVE UPPINGHAM LEICESTERSHIRE LE159TA

Date Appointed: 12 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MS SUSIE LEE CHOUNG

Birthdate: N/A

Nationality:

Address: NORTHROP GRUMMAN LAW DEPARTMENT 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 15 Oct 2015

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MS JANNETTE ESTEVEZ HASAN

Birthdate: N/A

Nationality:

Address: UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 01 Sep 2011

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MS TIFFANY MCCONNELL KING

Birthdate: N/A

Nationality:

Address: LAW DEPARTMENT NORTHROP GRUMMAN 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 01 May 2022

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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SIMON IVOR POWELL-SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: TALL TREES 23 MAFFIT ROAD CAMBRIDGESHIRE PE57AG

Date Appointed: 10 Aug 1992

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR WOLF VON KUMBERG

Birthdate: N/A

Nationality:

Address: UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 12 Feb 2013

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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WOLF VON KUMBERG

Birthdate: Apr 1956

Nationality: GERMAN

Address: UNTER ALTSTADT 15 6300

Date Appointed: 02 Dec 2001

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR ROGER CAMPBELL WILTSHIRE

Birthdate: N/A

Nationality:

Address: NORTHROP GRUMMAN LAW DEPARTMENT 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL NORMAN WOODMAN

Birthdate: Nov 1968

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 01 Jul 2005

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD WILLIAM ALLIS

Birthdate: Nov 1948

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE WHITLEY CV3 4LH CV34LH

Date Appointed: 01 Jan 1986

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PAUL BARRY

Birthdate: May 1954

Nationality: BRITISH

Address: 22 SAMBAR CLOSE EATON SOCON CAMBRIDGESHIRE PE193QG

Date Appointed: 11 Sep 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BARTLETT

Birthdate: Apr 1959

Nationality: BRITISH

Address: 2 STAMFORD ROAD COLSTERWORTH LINCOLNSHIRE NG335JD

Date Appointed: 23 Sep 1994

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PETER BEANGE

Birthdate: Jun 1958

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 15 May 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR NABEEL TARIQ BHATTI

Birthdate: Nov 1966

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 16 Dec 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS JOHN CHAFFEY

Birthdate: Feb 1969

Nationality: BRITISH

Address: NORTHROP GRUMMAN LAW DEPARTMENT 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 08 Nov 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK CHANDLER

Birthdate: Jan 1963

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 16 Dec 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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PAUL DAVISON

Birthdate: Nov 1941

Nationality: USA

Address: 1 BACK LANE MORCOTT LEICESTERSHIRE LE159DG

Date Appointed: 12 Apr 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVISON

Birthdate: Nov 1941

Nationality: BRITISH

Address: BRIDGE HOUSE SHERFIELD ENGLISH LANE, PLAITFORD HAMPSHIRE SO516EF

Date Appointed: 02 Jan 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR LARRY WAYNE EDELMAN

Birthdate: Sep 1954

Nationality: AMERICAN

Address: UNIT 5 QUINN CLOSE WHITLEY CV3 4LH CV34LH

Date Appointed: 02 Jan 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SIR NIGEL RICHARD ESSENHIGH

Birthdate: Oct 1944

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE WHITLEY CV34LH

Date Appointed: 04 Feb 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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NELSON F GIBBS

Birthdate: Jul 1938

Nationality: AMERICAN

Address: 2134 LIVE OAK DRIVE EAST 90068

Date Appointed: 13 Jan 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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JOHN DAVID GUTTERIDGE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 28 RICHMOND PLACE AVON BA15PZ

Date Appointed: 20 Sep 1993

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM BURNS HANNON

Birthdate: Mar 1954

Nationality: AMERICAN

Address: 1501 WOODRIDGE LANE MD 21784-8341

Date Appointed: 01 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES JOHN HOUSEAGO

Birthdate: Nov 1956

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 13 Mar 1996

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ERNEST ISZATT

Birthdate: Mar 1954

Nationality: BRITISH

Address: UNIT 5 QUINN CLOSE WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 20 Dec 1999

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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NOEL FRANCIS KEARNS

Birthdate: Nov 1949

Nationality: BRITISH

Address: BURLEIGH COTTAGE 10 SCHOOL LANE EATON SOCON ST NEOTS CAMBRIDGESHIRE PE198HN

Date Appointed: 10 Feb 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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KEITH CHRISTIAN KRANTZ

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 9437 NORTH PENFIELD ROAD MARYLAND 21045

Date Appointed: 12 Apr 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN LECKENBY

Birthdate: Feb 1960

Nationality: AMERICAN

Address: UNIT 5 QUINN CLOSE WHITLEY CV34LH

Date Appointed: 04 Feb 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR GARY WILLIAM MCKENZIE

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 1839 WESTRIDGE ROAD 90049

Date Appointed: 24 Oct 2000

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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BERNARD PHILIP MCVEY

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 10219 FAIRWAY DRIVE MARYLAND 21042

Date Appointed: 02 Dec 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD KENNETH MERKER

Birthdate: Sep 1954

Nationality: AMERICAN

Address: UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 15 Dec 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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JOHN MESSMORE

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 508 CHADWICK ROAD MARYLAND 21093

Date Appointed: 11 Sep 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR DANIEL MILLIGAN

Birthdate: Dec 1955

Nationality: BRITISH

Address: NORTHFIELDS MARKET DEEPING CAMBS PE68UE

Date Appointed: 05 Mar 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES MITCHELL MYERS

Birthdate: Mar 1963

Nationality: AMERICAN

Address: UNIT 5 QUINN CLOSE MANOR PARK, WHITLEY WEST MIDLANDS CV34LH

Date Appointed: 01 Dec 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN EDWARD PALMER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 31 Mar 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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JEFFREY QUENTIN PALOMBO

Birthdate: Jul 1960

Nationality: AMERICAN

Address: NORTHFIELDS MARKET DEEPING CAMBS PE68UE

Date Appointed: 07 Nov 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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BENJAMIN PHILIP PAMPLIN

Birthdate: Mar 1935

Nationality: BRITISH

Address: THE HALL ROSE PLACE SUNNINGHILL BERKSHIRE SL50PN

Date Appointed: 12 Apr 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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SIMON IVOR POWELL-SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: TALL TREES 23 MAFFIT ROAD CAMBRIDGESHIRE PE57AG

Date Appointed: 20 Sep 1993

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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IAN LEONARD ROSENBERG

Birthdate: Jun 1942

Nationality: BRITISH

Address: 2 BURTON CLOSE SURREY KT92HT

Date Appointed: 02 Dec 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID SPIEGEL

Birthdate: Nov 1964

Nationality: AMERICAN

Address: NORTHROP GRUMMAN LAW DEPARTMENT 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 15 May 2015

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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VICKI EVE SPIRA

Birthdate: Jun 1950

Nationality: AMERICAN

Address: 3708 MICHELLE WAY MD 21208

Date Appointed: 01 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JACK TYMANN

Birthdate: Oct 1940

Nationality: AMERICAN

Address: 12416 BENSON BRANCH ROAD MARYLAND 21043

Date Appointed: 12 Apr 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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CARLENE MAY WILSON

Birthdate: May 1955

Nationality: UNITED STATES CITIZEN

Address: 1698 WICKHAM WAY MD.21114

Date Appointed: 01 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER CAMPBELL WILTSHIRE

Birthdate: Dec 1966

Nationality: BRITISH

Address: NORTHROP GRUMMAN LAW DEPARTMENT 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 01 Dec 2014

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ALAN MICHAEL YOUNG

Birthdate: Jan 1949

Nationality: AMERICAN

Address: 353 GREEN ASPEN COURT MILLERSVILLE MARYLAND 21108

Date Appointed: 12 Apr 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN EDWARD PALMER

Birthdate: Jul 1971

Nationality: BRITISH

Address: 2ND FLOOR CLAREVILLE HOUSE 26-27 OXENDON STREET SW1Y4EL

Date Appointed: 31 Mar 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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