BOKER AEROCLEAN LIMITED

02057077
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT

People & Contacts

Contact Details
Registered Address MW1 BUILDING 557
SHOREHAM ROAD HEATHROW AIRPORT LONDON

TW6 3RT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR JOHN FRANCIS ALEXANDER GEDDES

Birthdate: N/A

Nationality:

Address: LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK SCOTLAND EH129DT

Date Appointed: 31 Jan 2017

Appointment Type: C

Other Appointments: None

View Director

MR OWEN STEPHEN HARKINS

Birthdate: Dec 1979

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL DEVANEY

Birthdate: Jun 1988

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BRIGITTE BOKER

Birthdate: Oct 1941

Nationality: BRITISH

Address: 123 STRAWBERRY VALE MIDDLESEX TW14SJ

Date Appointed: 01 Oct 1991

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID ROBERT BROOKS

Birthdate: Jul 1977

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 04 May 2007

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

View Director

DAVID BROOKS

Birthdate: Apr 1972

Nationality: BRITISH

Address: NO.2 THE WAREHOUSE MARKET PLACE ESSEX CM40BY

Date Appointed: 07 Dec 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

View Director

MARK EDWARDS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 42 GEORGE GARDENS HAMPSHIRE GU513PW

Date Appointed: 07 Dec 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

View Director

BRIGITTE BOKER

Birthdate: Oct 1941

Nationality: BRITISH

Address: 123 STRAWBERRY VALE MIDDLESEX TW14SJ

Date Appointed: 01 Oct 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

View Director

CHARLES WILLIAM MANFRED BOKER

Birthdate: May 1933

Nationality: GERMAN

Address: 123 STRAWBERRY VALE MIDDLESEX TW14SJ

Date Appointed: 01 Oct 1991

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

SYLVIA BOKER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 22 SHAFTESBURY WAY TW25RP

Date Appointed: 19 Jan 1994

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROBERT BROOKS

Birthdate: Jul 1977

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 01 Sep 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROBERT BROOKS

Birthdate: Jul 1977

Nationality: BRITISH

Address: 3 LAVENDER COURT LAVENDER CLOSE SURREY KT228LE

Date Appointed: 04 May 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID BROOKS

Birthdate: Apr 1972

Nationality: BRITISH

Address: NO.2 THE WAREHOUSE MARKET PLACE ESSEX CM40BY

Date Appointed: 07 Dec 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MARK EDWARDS

Birthdate: Aug 1957

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 07 Dec 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

FRANCIS PEARSE

Birthdate: N/A

Nationality:

Address: CROWN HOUSE 137-139 HIGH STREET SURREY TW209HL

Date Appointed: 01 Feb 2010

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ROBIN JOHNSTONE

Birthdate: Aug 1968

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 18 Mar 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW BROOK MCCREATH

Birthdate: Sep 1978

Nationality: BRITISH

Address: 2 LOCHSIDE AVENUE EDINBURGH PARK SCOTLAND EH129DJ

Date Appointed: 29 May 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DEON VAN NIEKERK

Birthdate: Jun 1972

Nationality: SOUTH AFRICAN

Address: 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT ENGLAND TW62SF

Date Appointed: 31 Jan 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCIS PATRICK PEARSE

Birthdate: Feb 1955

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 01 Feb 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MS LAURA RELF

Birthdate: Oct 1982

Nationality: BRITISH

Address: 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT ENGLAND TW62SF

Date Appointed: 31 Jan 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH WRIGHT

Birthdate: Jan 1927

Nationality: BRITISH

Address: 5 GRAMPIAN WAY LANGLEY BERKSHIRE SL38UF

Date Appointed: 13 Nov 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALASTAIR TROLLOPE

Birthdate: May 1960

Nationality: BRITISH

Address: MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT TW63RT

Date Appointed: 29 May 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director