AIR KILROE LIMITED

03038856
C/O BISSELL & BROWN,CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ

People & Contacts

Contact Details
Registered Address C/O BISSELL & BROWN,CHARTER HOUSE
56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS

B72 1UJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STANDARDPOINT LIMITED 28 Mar 1995 - 21 Sep 1995
AIR KILROE LIMITED 21 Sep 1995 - 22 Oct 1999
EASTERN AIRWAYS LIMITED 22 Oct 1999 - 11 Nov 1999
People

Current directors

MARK CHARLES HUTCHINSON

Birthdate: N/A

Nationality:

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 10 May 2019

Appointment Type: C

Other Appointments: None

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MR ROGER HAGE

Birthdate: May 1973

Nationality: BRITISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 11 Oct 2023

Appointment Type: D

Other Appointments: None

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MR CLIFFORD RODNEY SPINK

Birthdate: Apr 1946

Nationality: ENGLISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 10 May 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW JONATHAN VICKERS

Birthdate: Jun 1975

Nationality: BRITISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 09 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK ADAMSON

Birthdate: N/A

Nationality: BRITISH

Address: 50 WALTHAM ROAD SCARTHO DN332NA

Date Appointed: 03 Feb 2012

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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BRITANNIA COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 28 Mar 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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NIGEL WILLIAM BROWN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 60 FOUNTAIN STREET GREATER MANCHESTER M22FE

Date Appointed: 04 May 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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JOHN DERBYSHIRE

Birthdate: N/A

Nationality: BRITISH

Address: 5 SPRINGFIELDS TEALBY LINCOLNSHIRE LN83XP

Date Appointed: 26 Oct 2007

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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GLOBAL AVIATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 26 Jan 1999

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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ROGER HAYDOCK

Birthdate: Feb 1942

Nationality: BRITISH

Address: 8 HAWKSHAW LANE HAWKSHAW LANCASHIRE BL84JZ

Date Appointed: 17 Aug 1995

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR JAMES LORT HOWELL-RICHARDSON

Birthdate: N/A

Nationality:

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 01 Jun 2018

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MARK CHARLES HUTCHINSON

Birthdate: N/A

Nationality:

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 10 May 2019

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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P & B INVESTMENT HOLDINGS LTD

Birthdate: N/A

Nationality: BRITISH

Address: CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 28 Apr 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR MARTIN LEONARD BLAZE

Birthdate: Jul 1955

Nationality: ENGLISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 10 May 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ALLAN RUSSELL BOWIE

Birthdate: Jun 1964

Nationality: BRITISH

Address: BRISTOW HELICOPTERS LIMITED DYCE AVENUE DYCE AB210LQ

Date Appointed: 06 Feb 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MICHAEL BURGESS

Birthdate: Aug 1971

Nationality: BRITISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 10 May 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM GEORGE CORBETT

Birthdate: Aug 1957

Nationality: BRITISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 17 Oct 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DEANSGATE COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 28 Mar 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR SCOTT DICKEN

Birthdate: Mar 1977

Nationality: BRITISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 09 Nov 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR CARL WILLIAM DIXON

Birthdate: Dec 1959

Nationality: BRITISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 28 Apr 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR KEITH EARNDEN

Birthdate: Jan 1956

Nationality: BRITISH

Address: SCHIPHOL HOUSE GRIMSBY ROAD KIRMINGTON DN396YH

Date Appointed: 01 Aug 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MARTIN DAMIAN EMMETT

Birthdate: May 1972

Nationality: BRITISH

Address: 60 FOUNTAIN STREET M22FE

Date Appointed: 04 May 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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GLOBAL AVIATION HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 26 Jan 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROGER HAYDOCK

Birthdate: Feb 1942

Nationality: BRITISH

Address: 8 HAWKSHAW LANE HAWKSHAW LANCASHIRE BL84JZ

Date Appointed: 17 Aug 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES LORT HOWELL-RICHARDSON

Birthdate: Apr 1980

Nationality: BRITISH

Address: BRISTOW HELICOPTERS LIMITED REDHILL AERODROME SURREY RH15JZ

Date Appointed: 06 Feb 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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BRYAN AUGUSTUS HUXFORD

Birthdate: Apr 1939

Nationality: BRITISH

Address: CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 24 Apr 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MURDOCH IMLACH

Birthdate: Oct 1957

Nationality: BRITISH

Address: BRISTOW HELICOPTERS LIMITED DYCE AVENUE DYCE AB210LQ

Date Appointed: 06 Feb 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY KILROE

Birthdate: Feb 1939

Nationality: IRISH

Address: COPPER BEECHES CHELFORD ROAD CHESHIRE SK97TL

Date Appointed: 17 Aug 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES LAKE OBE

Birthdate: Jan 1961

Nationality: BRITISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 24 Apr 2009

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MAGNIFICENT OBSESSIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 28 Apr 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MRS JULIE LOUISE MIDDLETON

Birthdate: Aug 1977

Nationality: BRITISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 26 Oct 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PETER NICOL

Birthdate: Oct 1985

Nationality: BRITISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 17 Jan 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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P & B INVESTMENT HOLDINGS LTD

Birthdate: N/A

Nationality: BRITISH

Address: CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 28 Apr 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM JONATHAN WHEATLEY

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET WEST MIDLANDS B721UJ

Date Appointed: 11 May 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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