AIRINMAR LIMITED

03125944
7 IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD BERKSHIRE RG40 4QQ

People & Contacts

Contact Details
Registered Address 7 IVANHOE ROAD
HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD BERKSHIRE

RG40 4QQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SINGFLEET LIMITED 14 Nov 1995 - 21 Jan 1997
People

Current directors

MS. JESSICA GARASCIA

Birthdate: N/A

Nationality:

Address: 1100 N. WOOD DALE ROAD 60191

Date Appointed: 03 Feb 2020

Appointment Type: C

Other Appointments: None

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MS. JESSICA GARASCIA

Birthdate: May 1979

Nationality: AMERICAN

Address: 1100 N. WOOD DALE ROAD 60191

Date Appointed: 03 Feb 2020

Appointment Type: D

Other Appointments: None

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DIRECTOR JOHN HOLMES

Birthdate: Nov 1976

Nationality: AMERICAN

Address: 1100 N. WOOD DALE ROAD 60191

Date Appointed: 11 Oct 2017

Appointment Type: D

Other Appointments: None

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MR. ERIC PACHAPA

Birthdate: May 1973

Nationality: AMERICAN

Address: 1100 N. WOOD DALE ROAD 60191

Date Appointed: 15 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

PAULINE MARGARET BEEKHUIZEN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 20 OAKFIELD ROAD SURREY GU179EB

Date Appointed: 01 May 2002

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MICHAEL ANTHONY BUTLER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 27 NORTHFIELD LANE HORBURY WEST YORKSHIRE WF45HZ

Date Appointed: 18 Jul 1996

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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STEPHEN CREHAN

Birthdate: N/A

Nationality: BRITISH

Address: 3 FALSTAFF MEWS MIDDLESEX TW121LY

Date Appointed: 01 Nov 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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DAVID JOHN HILLING

Birthdate: Mar 1969

Nationality: BRITISH

Address: 50 BREADELS FIELD HAMPSHIRE RG224RZ

Date Appointed: 20 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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DAVID JOHN HILLING

Birthdate: Mar 1969

Nationality: BRITISH

Address: 22A READING ROAD HAMPSHIRE GU467UN

Date Appointed: 23 Sep 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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PETER DONALD MIKHAIL

Birthdate: Apr 1942

Nationality: BRITISH

Address: 68 ELSPETH ROAD BATTERSEA SW111DS

Date Appointed: 12 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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ROBERT REGAN

Birthdate: N/A

Nationality: BRITISH

Address: 1100 N. WOOD DALE ROAD 60191

Date Appointed: 11 Oct 2011

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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PAULINE MARGARET BEEKHUIZEN

Birthdate: Apr 1948

Nationality: BRITISH

Address: 20 OAKFIELD ROAD SURREY GU179EB

Date Appointed: 18 Nov 2002

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY BUTLER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 27 NORTHFIELD LANE HORBURY WEST YORKSHIRE WF45HZ

Date Appointed: 18 Jul 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR LANCE LESLIE CONE

Birthdate: Mar 1941

Nationality: AMERICAN

Address: 92 PALACE GARDENS TERRACE W84RS

Date Appointed: 12 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GEOFFREY FULLBROOK

Birthdate: Feb 1949

Nationality: BRITISH

Address: HANNAFORD 32 RECTORY ROAD BERKSHIRE RG111DN

Date Appointed: 18 Jul 1996

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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IAN ARTHUR GRIFFIN

Birthdate: Dec 1953

Nationality: BRITISH

Address: KANCHANA 4 JOHNSON DRIVE BERKSHIRE RG403NW

Date Appointed: 01 Apr 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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SIR FRANK MARTYN HOLROYD

Birthdate: Jul 1935

Nationality: ENGLISH

Address: BARROW HOUSE FORD LANE SOMERSET BA44BT

Date Appointed: 18 Jul 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PETER DONALD MIKHAIL

Birthdate: Apr 1942

Nationality: BRITISH

Address: 68 ELSPETH ROAD BATTERSEA SW111DS

Date Appointed: 12 Mar 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR GEORGE ERYL MORRIS

Birthdate: Jul 1943

Nationality: BRITISH

Address: BROAD OAK DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JE

Date Appointed: 04 Jan 2000

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN REGAN

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 1100 N. WOOD DALE ROAD 60191

Date Appointed: 11 Oct 2011

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN ROMENESKO

Birthdate: Apr 1957

Nationality: UNITED STATES

Address: 1100 N. WOOD DALE ROAD ILLINOIS 60191

Date Appointed: 11 Oct 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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AIR VICE MARSHAL DAVID JOHN SAUNDERS

Birthdate: May 1943

Nationality: BRITISH

Address: ST JOHNS COACH HOUSE SAINT JOHNS STREET GLOUCESTERSHIRE GL73AT

Date Appointed: 18 Jun 2001

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PAUL CHARLES STEVENS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 171 PADDICK DRIVE LOWER EARLEY BERKSHIRE RG64HG

Date Appointed: 18 Jul 1996

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DAVID PETER STORCH

Birthdate: Oct 1952

Nationality: UNITED STATES

Address: 1100 N. WOOD DALE ROAD ILLINOIS 60191

Date Appointed: 11 Oct 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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SIR JOHN ALAN THOMAS

Birthdate: Dec 1942

Nationality: BRITISH

Address: HIGHWOOD PARK NAN CLARKS LANE NW74HH

Date Appointed: 18 Jul 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 14 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR THOMAS GIRARD WILSON

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 7 IVANHOE ROAD HOGWOOD INDUSTRIAL ESTATE FINCHAMPSTEAD RG404QQ

Date Appointed: 01 Apr 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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