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AIR HANSON LIMITED

Company number 00197503

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Officers: 36 officers / 34 resignations

NENDICK, Jonathan Nicholas, Mr.

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role
Director
Date of birth
December 1980
Appointed on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Accounting - Controller

SMITH, John Angus

Correspondence address
C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Role
Director
Date of birth
July 1963
Appointed on
8 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Signature Emea

ATKINSON, Alan Keith

Correspondence address
6 Deacons Way, Hitchin, Hertfordshire, SG5 2UF
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
6 December 2002
Nationality
British

BAKER, Rachel Dawn

Correspondence address
1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
2 August 2011
Nationality
British
Occupation
Financial Controller

BOYD, Paul Anthony

Correspondence address
13 Hill Rise, Ruislip, Middlesex, HA4 7JN
Role Resigned
Secretary
Appointed on
3 September 1998
Resigned on
26 July 1999
Nationality
British
Occupation
Financial Officer

HALL, Gareth

Correspondence address
210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
Role Resigned
Secretary
Appointed on
22 November 2007
Resigned on
1 July 2009
Nationality
British
Occupation
Chartered Accountant

HENDRY, Daniel

Correspondence address
32 Broom Acres, Sandhurst, Berkshire, GU47 8PW
Role Resigned
Secretary
Appointed before
30 July 1991
Resigned on
3 September 1998
Nationality
British

SHAW, Sarah Margaret

Correspondence address
26 Hamilton Road, London, W5 2EH
Role Resigned
Secretary
Appointed on
6 December 2002
Resigned on
22 November 2007
Nationality
British

BAKER, Rachel Dawn

Correspondence address
1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 July 2009
Resigned on
2 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BARKER, John Ernest Ridley

Correspondence address
14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
Role Resigned
Director
Date of birth
April 1951
Appointed on
3 July 2000
Resigned on
17 August 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BEST, David Hugh

Correspondence address
6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 November 2007
Resigned on
1 July 2009
Nationality
British
Occupation
Company Director

BONHAM, Derek Charles

Correspondence address
180 Brompton Road, London, SW3 1HF
Role Resigned
Director
Date of birth
July 1943
Appointed before
30 July 1991
Resigned on
30 September 1996
Nationality
British
Occupation
Executive Director

BOOTH, Robin

Correspondence address
Tykes, 2 Mancroft Road, Caddington, Bedfordshire, LU1 4EL
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 December 2002
Resigned on
31 August 2006
Nationality
British
Occupation
Director

BOUWER, Peter John

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 February 2013
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

BROOKS, David Robert

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Role Resigned
Director
Date of birth
August 1977
Appointed on
12 February 2013
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

COWIE, Andrew Jonathan Scott

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Role Resigned
Director
Date of birth
October 1981
Appointed on
6 December 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant (Aca), Finance Director

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
31 December 1997
Resigned on
3 September 1998
Nationality
British
Country of residence
England
Occupation
Executive Director

FREEMAN, Yvette Helen

Correspondence address
105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 December 2016
Resigned on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Yvette Helen

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 February 2015
Resigned on
19 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Business Development

GIBNEY, Joseph Laurence

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
May 1973
Appointed on
2 August 2011
Resigned on
21 January 2013
Nationality
United States Of America
Country of residence
United Kingdom
Occupation
Managing Director

HAGDRUP, Alan

Correspondence address
The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF
Role Resigned
Director
Date of birth
May 1932
Appointed before
30 July 1991
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
Senior Executive

HALL, Gareth

Correspondence address
210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
22 November 2007
Resigned on
1 July 2009
Nationality
British
Occupation
Chartered Accountant

HARLAND, David William Romanis

Correspondence address
The Old Rectory, South Moreton, Oxon, OX11 9AF
Role Resigned
Director
Date of birth
April 1950
Appointed on
3 September 1998
Resigned on
3 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOAD, Mark

Correspondence address
Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT
Role Resigned
Director
Date of birth
June 1970
Appointed on
30 August 2006
Resigned on
22 November 2007
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

JOHNSTONE, Mark

Correspondence address
6030 Greatwater Drive, Windermere, Florida, 34786, Usa
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 July 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
Usa
Occupation
Chief Financial Officer

MARCHANT, Guy

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 August 2011
Resigned on
12 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MAUDE, Eric

Correspondence address
27 Halstow Road, London, SE10 0LD
Role Resigned
Director
Date of birth
October 1968
Appointed on
26 November 2002
Resigned on
27 November 2002
Nationality
British
Occupation
Senior Counsel

MCHAFFEY, Patrick John Robin

Correspondence address
6 Exeter Gardens, Yateley, Hampshire, GU46 7RS
Role Resigned
Director
Date of birth
July 1944
Appointed before
30 July 1991
Resigned on
3 September 1998
Nationality
British
Occupation
Managing Director

PEARSE, Pat

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 January 2013
Resigned on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

PEARSON, Keith Anthony

Correspondence address
8 Home Park, Mollington, Chester, Cheshire, CH1 6NW
Role Resigned
Director
Date of birth
May 1947
Appointed on
3 July 2000
Resigned on
6 December 2002
Nationality
British
Occupation
Divisional Financial Controlle

RUBACK, Daniel David

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Role Resigned
Director
Date of birth
August 1977
Appointed on
12 February 2015
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STANTON, David Mark

Correspondence address
32 Uphill Grove, London, NW7 4NJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
26 November 2002
Resigned on
27 November 2002
Nationality
British
Occupation
Finance Director

TEITTINEN, Sami Tapio

Correspondence address
Hangar 63 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 August 2012
Resigned on
12 February 2013
Nationality
Finland
Country of residence
Usa
Occupation
Chief Financial Officer

TENNANT, Christopher John

Correspondence address
73 Elizabeth Street, London, SW1W 9PJ
Role Resigned
Director
Date of birth
June 1950
Appointed on
3 September 1998
Resigned on
3 July 2000
Nationality
British
Occupation
Chief Executive

WHITEHEAD, Thomas Peter, Mr.

Correspondence address
Broom Cottage, Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7UL
Role Resigned
Director
Date of birth
February 1947
Appointed on
3 July 2000
Resigned on
6 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive