AIRWAIR INTERNATIONAL LIMITED

03009359
COBBS LANE WOLLASTON NORTHAMPTONSHIRE UNITED KINGDOM NN29 7SW

People & Contacts

Contact Details
Registered Address COBBS LANE
WOLLASTON NORTHAMPTONSHIRE UNITED KINGDOM

NN29 7SW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIRWAIR UK LIMITED 15 Mar 1995 - 02 Apr 2001
AIRWAIR EUROPE LIMITED 02 Apr 2001 - 01 Apr 2003
MEAUJO (261) LIMITED 13 Jan 1995 - 15 Mar 1995
People

Current directors

MR GILES ROBERT BRYANT WILSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: COBBS LANE WOLLASTON NN297SW

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR GILES ROBERT BRYANT WILSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: COBBS LANE WOLLASTON NN297SW

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR ONYEIJE OGUERI NWOKORIE

Birthdate: Apr 1970

Nationality: BRITISH,AMERICAN

Address: COBBS LANE WOLLASTON NN297SW

Date Appointed: 06 Jan 2025

Appointment Type: D

Other Appointments: None

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MRS KATHERINE BELLAU

Birthdate: N/A

Nationality:

Address: COBBS LANE WOLLASTON NN297SW

Date Appointed: 06 Jan 2025

Appointment Type: C

Other Appointments: None

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Inactive directors

WILLIAM NORMAN GODFREY JOHNSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: PARK FARM HOUSE CHURCH LANE WORCESTERSHIRE WR26PF

Date Appointed: 01 May 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR HOWARD MILLS JOHNSTONE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 26 HILL HOUSE GARDENS NORTHAMPTONSHIRE NN96QH

Date Appointed: 03 Mar 1995

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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PHILSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PHILIPS HOUSE ST PHILIPS PLACE WEST MIDLANDS B32PP

Date Appointed: 13 Jan 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: HIGHDOWN HOUSE YEOMAN WAY WEST SUSSEX BN993HH

Date Appointed: 20 Aug 2018

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 05 Apr 2004

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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JOHN HAMILTON DUFF

Birthdate: Jan 1951

Nationality: BRITISH

Address: APPLETREE HOUSE 23 HIGH STREET CREATON NORTHAMPTONSHIRE NN68NA

Date Appointed: 30 Sep 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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FRANCIS MICHAEL DUFFY

Birthdate: Jun 1957

Nationality: BRITISH

Address: BIRCH TREES MOULTON LANE, BOUGHTON NORTHAMPTONSHIRE NN28RF

Date Appointed: 30 Mar 1995

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM GRIGGS

Birthdate: May 1961

Nationality: BRITISH

Address: ORLINGBURY HALL 1 THE GREEN NORTHAMPTONSHIRE NN141JA

Date Appointed: 30 Mar 1995

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR HENRIK HOLMARK

Birthdate: Feb 1965

Nationality: DANISH

Address: COBBS LANE WOLLASTON NN297SW

Date Appointed: 03 Dec 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR HOWARD MILLS JOHNSTONE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 26 HILL HOUSE GARDENS NORTHAMPTONSHIRE NN96QH

Date Appointed: 30 Sep 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ROY GRENVILLE KENNELLY

Birthdate: May 1951

Nationality: BRITISH

Address: 79 DUSTON WILDES DUSTON NORTHAMPTONSHIRE NN56NR

Date Appointed: 02 Oct 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MEAUJO INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PHILIPS HOUSE ST PHILIPS PLACE WEST MIDLANDS B32PP

Date Appointed: 13 Jan 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR JON WILLIAM MORTIMORE

Birthdate: Aug 1967

Nationality: BRITISH

Address: COBBS LANE NORTHAMPTONSHIRE NN297SW

Date Appointed: 11 Apr 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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CLIFFORD MORTON

Birthdate: Apr 1936

Nationality: AMERICAN

Address: 2099 SUMMIT DRIVE OREGON 97034

Date Appointed: 04 Apr 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MATTHEW MURRAY

Birthdate: Jun 1960

Nationality: BRITISH

Address: COBBS LANE NORTHAMPTONSHIRE NN297SW

Date Appointed: 27 Oct 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ARTHUR PEARSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 9 HOLLY WALK FINEDON NORTHAMPTONSHIRE NN95NJ

Date Appointed: 30 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MS EMILY CLARE REICHWALD

Birthdate: Nov 1975

Nationality: BRITISH

Address: 28 JAMESTOWN ROAD NW17BY

Date Appointed: 11 Oct 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ROGER COLIN SHELTON

Birthdate: Aug 1946

Nationality: BRITISH

Address: ROSEHILL HOUSE EARLS BARTON ROAD MEARS ASHBY NORTHAMPTONSHIRE NN60DR

Date Appointed: 30 Mar 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MAARTEN SLINGERLAND

Birthdate: Apr 1957

Nationality: DUTCH

Address: BOTERBLOEMENLAAN 10

Date Appointed: 01 Apr 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ROLF SUDDENS

Birthdate: Aug 1947

Nationality: BRITISH

Address: COBBS LANE WOLLASTON NORTHAMPTONSHIRE NN297SW

Date Appointed: 01 Jan 2004

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTIAN WALBRECHT

Birthdate: Aug 1967

Nationality: USA

Address: 28 STANDING STONES GREAT BILLING PARK NORTHAMPTONSHIRE NN399HA

Date Appointed: 01 Apr 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ALLAN ALEXANDER WRIGHT

Birthdate: Oct 1958

Nationality: BRITISH

Address: COBBS LANE NORTHAMPTONSHIRE NN297SW

Date Appointed: 09 Jan 2014

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES WILSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: COBBS LANE NORTHAMPTONSHIRE NN297SW

Date Appointed: 30 Jul 2018

Date Resigned: Jan 2025

Appointment Type: PD

Other Appointments: None

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