AIRCOM INTERNATIONAL LIMITED

03052022
PASCAL PLACE RANDALLS RESEARCH PARK RANDALLS WAY LEATHERHEAD KT22 7TW

People & Contacts

Contact Details
Registered Address PASCAL PLACE
RANDALLS RESEARCH PARK RANDALLS WAY LEATHERHEAD

KT22 7TW
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. PHILIP MERRITT GIUNTINI

Birthdate: Aug 1946

Nationality: AMERICAN

Address: PASCAL PLACE RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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MR. AVRAHAM GOLDSTEIN

Birthdate: Feb 1965

Nationality: AMERICAN

Address: 12150 MONUMENT DRIVE VA 22033

Date Appointed: 01 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES SANJAY BODHA

Birthdate: Mar 1967

Nationality: BRITISH

Address: ROOK HOW 22 ELM TREE ROAD CHESHIRE WA130NB

Date Appointed: 01 Oct 2007

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR PHILIP JOHN CAIGER

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE MILL HOUSE CHEVENING LANE KENT TN147LB

Date Appointed: 01 May 1995

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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M W DOUGLAS & COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGENT HOUSE 316 BEULAH HILL SE193HP

Date Appointed: 01 May 1995

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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DARYL MARC PATON

Birthdate: N/A

Nationality: BRITISH

Address: PASCAL PLACE RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 25 Jun 2012

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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DAVID THOMAS

Birthdate: Dec 1971

Nationality: BRITISH

Address: PASCAL PLACE RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 08 Jul 2009

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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IAIN JOHN TOBIN

Birthdate: Dec 1970

Nationality: BRITISH

Address: FLAT 49, GARRICKS HOUSE WADBROOK STREET SURREY KT11HS

Date Appointed: 05 Mar 2003

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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ERIC RIFAT ADJOUBEL

Birthdate: Sep 1951

Nationality: FRENCH

Address: 4 ECCLESTON MEWS SW1X8AG

Date Appointed: 10 Oct 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JAAKKO TAPIO AHO

Birthdate: Dec 1965

Nationality: FINNISH

Address: TOHLOPINRANTA 23 B 12 33270

Date Appointed: 05 Mar 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MS SUZANNA BARRETT

Birthdate: Oct 1973

Nationality: BRITISH

Address: PASCAL PLACE RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 11 Dec 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN DANIEL BERNSTEIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 47 LONSDALE SQUARE N11EW

Date Appointed: 03 Oct 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT BLAKE

Birthdate: Jan 1972

Nationality: BRITISH

Address: 20 WILLIAM ROAD SURREY GU14QZ

Date Appointed: 01 Jan 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES SANJAY BODHA

Birthdate: Mar 1967

Nationality: BRITISH

Address: ROOK HOW 22 ELM TREE ROAD CHESHIRE WA130NB

Date Appointed: 03 May 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES GERALD ARTHUR BROCKLEBANK

Birthdate: Mar 1970

Nationality: BRITISH

Address: C/O CAROLINE HUTTON ADVENT INTERNATIONAL 111 BUCKINGHAM PALACE ROAD SW1W0SR

Date Appointed: 10 May 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR CALUM GEORGE BYERS

Birthdate: Oct 1960

Nationality: UNITED KINGDOM

Address: PASCAL PLACE RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 02 Dec 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN CAIGER

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE MILL HOUSE CHEVENING LANE KENT TN147LB

Date Appointed: 01 May 1995

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MATS GUSTAF JORGEN DAHLIN

Birthdate: Aug 1954

Nationality: SWEDISH

Address: SUOGSSLINGAN 6 18230

Date Appointed: 11 Nov 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIAN CHARLES DEWEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: PASCAL PLACE RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 05 Feb 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR PARMINDER PAL SINGH DOST

Birthdate: May 1960

Nationality: BRITISH

Address: PASCAL PLACE RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 21 May 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DOUGLAS NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: REGENT HOUSE 316 BEULAH HILL SE193HF

Date Appointed: 01 May 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR DARRYL ALEXANDER EDWARDS

Birthdate: Apr 1961

Nationality: BRITISH

Address: CASSINI COURT RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 20 Oct 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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JARI ESKOLA

Birthdate: Sep 1961

Nationality: FINNISH

Address: TILHIKUJA 1 33480

Date Appointed: 02 Feb 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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TIMO HANNINEN

Birthdate: Feb 1952

Nationality: FINISH

Address: KOIVUNLEHVAKUJA 8 ESPOO

Date Appointed: 30 Jun 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOHER JOHN HASLETT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 SHELVERS GREEN SURREY KT205QD

Date Appointed: 02 Sep 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID VERNON HIGH

Birthdate: Oct 1962

Nationality: BRITISH

Address: 80 HURST ROAD WEST SUSSEX RH122EP

Date Appointed: 02 Jun 1997

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN LLEWELLYN MOSTYN HUGHES

Birthdate: Jun 1951

Nationality: BRITISH

Address: CASSINI COURT RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 31 Mar 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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SAKARI KANGAS

Birthdate: Dec 1949

Nationality: FINNISH

Address: VAPAALANITE 89A VANTAA 65

Date Appointed: 30 Jun 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPH LINGENTHAL

Birthdate: Mar 1951

Nationality: GERMAN

Address: 4 THE MOUNT CHURCH STREET HAMPSHIRE RG287AT

Date Appointed: 01 Aug 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DR STEPHEN MOCKFORD

Birthdate: Jan 1963

Nationality: BRITISH

Address: FLADGATES STANE STREET SLINFOLD WEST SUSSEX RH130QY

Date Appointed: 02 May 1995

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR EITAN MOSHE NAOR

Birthdate: Nov 1962

Nationality: ISRAELI

Address: PASCAL PLACE RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 29 Nov 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DARYL MARC PATON

Birthdate: Apr 1964

Nationality: BRITISH

Address: CASSINI COURT RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 08 Feb 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN RALPH PRESTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: 32 BERRALL WAY WEST SUSSEX RH149PG

Date Appointed: 16 Nov 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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M SC ENG JUKKA PETTERI RAIKKONEN

Birthdate: May 1966

Nationality: FINNISH

Address: VIRONKATI 7B1

Date Appointed: 01 Jan 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MARGARET FRANCES RICE JONES

Birthdate: Dec 1960

Nationality: BRITISH

Address: LONGACRES WELLINGTONIA AVENUE BERKS RG456AF

Date Appointed: 18 Sep 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DR ANDREW JAMES RICHARDSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 2 BROOKSIDE SUFFOLK CB88TG

Date Appointed: 01 May 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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HARRI SALOMAA

Birthdate: May 1961

Nationality: FINNISH

Address: LINTUVIIDANKTU 33 G 27 33340

Date Appointed: 02 Feb 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT JOHN SHANNON

Birthdate: Apr 1967

Nationality: BRITISH

Address: 41 UPPER BRIDGE ROAD SURREY RH16DE

Date Appointed: 01 Jul 1996

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL LESLIE SHONE

Birthdate: Feb 1941

Nationality: BRITISH

Address: BIRCHWOOD LADY MARGARET ROAD SUNNINGDALE BERKSHIRE SL59QH

Date Appointed: 05 Mar 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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IAIN JOHN TOBIN

Birthdate: Dec 1970

Nationality: BRITISH

Address: FLAT 49, GARRICKS HOUSE WADBROOK STREET SURREY KT11HS

Date Appointed: 05 Mar 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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TERRENCE VALESKI

Birthdate: Aug 1946

Nationality: UNITED STATES

Address: 3221 N. SAN SEBASTIAN ARIZONA 85715

Date Appointed: 03 May 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ALWYN FRANK WELCH

Birthdate: Jun 1957

Nationality: BRITISH

Address: CASSINI COURT RANDALLS RESEARCH PARK RANDALLS WAY SURREY KT227TW

Date Appointed: 29 Sep 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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THOMAS WESTERLUND

Birthdate: Oct 1968

Nationality: FINNISH

Address: AURORANKATU 11 A 9 00100

Date Appointed: 05 Mar 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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