AIRSWIFT HOLDINGS LIMITED

09913704
DELPHIAN HOUSE NEW BAILEY STREET SALFORD ENGLAND M3 5FS

People & Contacts

Contact Details
Registered Address DELPHIAN HOUSE
NEW BAILEY STREET SALFORD ENGLAND

M3 5FS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIR ENERGI NEWCO II LIMITED 11 Dec 2015 - 19 Jan 2016
People

Current directors

MR JAMES ROLAND THOMAS ALLEN

Birthdate: Aug 1976

Nationality: BRITISH

Address: 20 BLUEBELL DRIVE CHESHUNT EN76SA

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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IMAD BARAKE

Birthdate: Dec 1971

Nationality: AMERICAN

Address: 3050 POST OAK BLVD. SUITE 1450 77056

Date Appointed: 17 Oct 2022

Appointment Type: D

Other Appointments: None

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MRS JANETTE BATES MARX

Birthdate: Apr 1975

Nationality: AMERICAN

Address: DELPHIAN HOUSE NEW BAILEY STREET M35FS

Date Appointed: 20 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN MICHAEL LANGLEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: 4TH FLOOR RIVERSIDE NEW BAILEY STREET GREATER MANCHESTER M35FS

Date Appointed: 19 Jan 2016

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER CARLES

Birthdate: Jul 1975

Nationality: AMERICAN

Address: DELPHIAN HOUSE NEW BAILEY STREET M35FS

Date Appointed: 11 Jan 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR MATTHEW HARRISON

Birthdate: Aug 1980

Nationality: CANADIAN

Address: DELPHIAN HOUSE NEW BAILEY STREET M35FS

Date Appointed: 11 Jan 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR RYAN DOWD

Birthdate: May 1988

Nationality: AMERICAN

Address: 390 PARK AVENUE 5TH FLOOR 10022

Date Appointed: 20 Sep 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MILLET BARTOUL

Birthdate: Oct 1981

Nationality: AMERICAN

Address: DELPHIAN HOUSE NEW BAILEY STREET M35FS

Date Appointed: 11 Jan 2018

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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NEIL ALEXANDER BRUCE

Birthdate: Jul 1960

Nationality: BRITISH

Address: RIVERSIDE BUILDING NEW BAILEY STREET LANCASHIRE M35FS

Date Appointed: 19 Jan 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JOSHUA CHARLES CASCADE

Birthdate: Aug 1972

Nationality: AMERICAN

Address: INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT MIDDLESEX EN37TH

Date Appointed: 19 Jan 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM FRANCIS DAWSON JR.

Birthdate: Jun 1964

Nationality: AMERICAN

Address: DELPHIAN HOUSE NEW BAILEY STREET M35FS

Date Appointed: 03 Feb 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALASDAIR GREGSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: DELPHIAN HOUSE NEW BAILEY STREET M35FS

Date Appointed: 11 Dec 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ASBJØRN LØNNING

Birthdate: Jun 1986

Nationality: NORWEGIAN

Address: 2 FORUSPARKEN 4033

Date Appointed: 24 Feb 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR KYLE FRANCIS MCCLURE

Birthdate: Jan 1975

Nationality: AMERICAN

Address: DELPHIAN HOUSE NEW BAILEY STREET M35FS

Date Appointed: 04 May 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MOWLEM

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 COLEMAN STREET EC2R5AA

Date Appointed: 19 Jan 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR RODNEY NELSON

Birthdate: Sep 1958

Nationality: AMERICAN

Address: INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT MIDDLESEX EN37TH

Date Appointed: 19 Jan 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HUGH TOBIAS READ

Birthdate: May 1965

Nationality: BRITISH

Address: INNOVA HOUSE INNOVA BUSINESS PARK KINETIC CRESCENT MIDDLESEX EN37TH

Date Appointed: 19 Jan 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM COURTIS SEARLE

Birthdate: May 1962

Nationality: BRITISH

Address: 4TH FLOOR RIVERSIDE NEW BAILEY STREET GREATER MANCHESTER M35FS

Date Appointed: 19 Jan 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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