AIR, LAND & SEA LIMITED

Company number 00362315

32 officers / 32 resignations

BEACHAM, Mark Derrick

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, United Kingdom, NN4 9BB
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 3 February 2012
• Nationality: British

FOOT, Peter John Lewis

• Correspondence address: 1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 17 January 1995
• Nationality: British

HALL, Vikki

• Correspondence address: 28 Burman Drive, Coleshill, Birmingham, B46 3NB
• Role (Resigned): Secretary
• Appointed on: 17 January 1995
• Resigned on: 30 June 1995
• Nationality: British

HEATHER, John Langdale

• Correspondence address: 32 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5TA
• Role (Resigned): Secretary
• Appointed on: 16 February 1993
• Resigned on: 1 October 1993
• Nationality: British

O'KEEFFE, Mark John

• Correspondence address: 5 Fowey Close, Wellingborough, Northamptonshire, NN8 5WW
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 30 September 2007
• Nationality: British

PILLAY, Paul Vijayasingam

• Correspondence address: 69 Lilleshall Avenue, Monkston, Milton Keynes, MK10 9HU
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 19 December 2008
• Nationality: Other
• Occupation: Head Of Finance & Company Secr

QUINLAN, Diane

• Correspondence address: 40 Duke Street, London, W1A 2HP
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 16 February 1996
• Nationality: British

SEARS SPORTS AND LEISUREWEAR PLC

• Correspondence address: Sunningdale Road, Leicester, LE3 1TP
• Role (Resigned): Secretary
• Appointed before: 1 October 1993
• Resigned on: 14 November 1994

SEARS SPORTS AND LEISUREWEAR PLC

• Correspondence address: Sunningdale Road, Leicester, LE3 1TP
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 16 February 1993

ASTLEY, Brian Martin

• Correspondence address: 25 Marjorie Grove, London, SW11 5SH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 March 1996
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Director

BEACHAM, Mark Derrick

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, United Kingdom, NN4 9BB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 May 2011
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHAMBERLAIN, Adrian

• Correspondence address: Butlers Hall, Wareside, Ware, Hertfordshire, SG12 7QL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 April 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

CROSLAND, Roy Nicholson

• Correspondence address: 35 Addison Avenue, London, W11 4QS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 March 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

DRUM, John David Francis

• Correspondence address: 1 Garrick Road, Hendon, London, NW9 6AU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 June 1995
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Company Secretary

FALLON, John Edward

• Correspondence address: Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 September 1992
• Resigned on: 16 January 1995
• Nationality: British
• Occupation: Director

FLEMING, Keith

• Correspondence address: Brookmead House, The Warren, East Horsley, Leatherhead, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 May 2006
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FOOT, Peter John Lewis

• Correspondence address: 1 Normanton Lane, Stanford On Soar, Loughborough, Leicestershire, LE12 5PZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 January 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

HARDY, Russell Stephen Mons

• Correspondence address: The Reddings, Langley Road, Claverdon, Warwick, Warwickshire, CV35 8P
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 December 2004
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARTLEY, Peter Christopher

• Correspondence address: 17 Jacobean Lane, Knowle, Solihull, B93 9LP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 February 2004
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HITT, Richard John

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, United Kingdom, NN4 9BB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 June 2008
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analysis & Insight

JONES, Anthony David

• Correspondence address: 32 Cross Lane, Mountsorrel, Loughborough, Leicestershire, LE12 7BY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 December 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

LAVELLE, Dominic Joseph

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, United Kingdom, NN4 9BB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 November 2011
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LIS, Andrew Richard

• Correspondence address: 139 Clapham Road, London, SW99 0HR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 June 1995
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Group Tax Manager

LOASBY, Andrew

• Correspondence address: 3 The Banks, Wellingborough, Northamptonshire, NN9 5YX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 February 1996
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Director

LOMBARDO, Marcello

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, United Kingdom, NN4 9BB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 February 2009
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MALONE, Desmond Philip

• Correspondence address: 1 Morpeth, Tamworth, Staffordshire, B77 1JF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 4 June 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYWOOD, Terry Osborn

• Correspondence address: Longston House, School Lane Islip, Kettering, Northamptonshire, NN14 3LQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 October 1996
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Retail Director

MEEHAN, Andrew David

• Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 1 October 1991
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

REYNOLDS, Julia

• Correspondence address: 440-450, Cob Drive, Swan Valley, Northampton, United Kingdom, NN4 9BB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2011
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHEATH, Christopher Gordon

• Correspondence address: Avonlea, Hop Gardens, Whiteparish, Salisbury, Wiltshire, SP5 2SS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 December 1996
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Finance Director

STAINES, Michael John

• Correspondence address: 4 Fleetwind Drive, Northampton, Northamptonshire, NN4 0ST
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 February 1996
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Director

VICKERS, Alan Christopher

• Correspondence address: The Ashes 8 Cross Hedge, Rothley, Leicester, Leicestershire, LE7 7RR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 1 October 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director