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ACTIVAIR ( UK ) LIMITED

Company number 01369940

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22 officers / 19 resignations

HANSEN, Matthias, Director

Correspondence address
Geodis Wilson Germany Gmbh & Co.Kg, Hammerbrookstrasse 89, Hamburg, Germany, 20097
Role
Director
Date of birth
May 1964
Appointed on
31 May 2016
Nationality
German
Country of residence
Germany
Occupation
Regional Vice President Emea

KIND, Gunnar

Correspondence address
C/O Geodis Freight Forwarding, Hammerbrookstrasse 89, Hamburg, Germany, 20097
Role
Director
Date of birth
November 1970
Appointed on
31 May 2016
Nationality
German
Country of residence
Germany
Occupation
Regional Finance Director

PACKWOOD, Christopher John

Correspondence address
Activair (Uk) Ltd, Unit 1 Ashford Ct, Ashford Road, Ashford Middlesex, United Kingdom, TW15 1XS
Role
Director
Date of birth
January 1975
Appointed on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Matthew John

Correspondence address
142 Hallowell Road, Northwood, Middlesex, HA6 1DU
Role Resigned
Secretary
Appointed on
26 January 2005
Resigned on
1 June 2006

LAI, Steven

Correspondence address
20 The Birches, Farnborough, Hampshire, GU14 9RP
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
1 June 2008

STINTON, Michael John

Correspondence address
Harleyford Lower Wokingham Road, Crowthorne, Berkshire, RG11 6BT
Role Resigned
Secretary
Resigned on
1 October 1997

WINDSOR, Robert Ashley

Correspondence address
15 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
26 January 2005

BARRETT, Paul John

Correspondence address
2 Watlington, Hook, Hampshire, RG27 9TW
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 October 1997
Resigned on
4 April 2008
Nationality
British
Occupation
Company Director

CORPE, Geoff

Correspondence address
Unit 1 Action Court, Ashford Road, Ashford, Middlesex , TW15 1XS
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 November 2009
Resigned on
23 December 2011
Nationality
British
Country of residence
Uk
Occupation
Director

EICHLER, Frank Martin

Correspondence address
Unit 1 Action Court, Ashford Road, Ashford, Middlesex , TW15 1XS
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 December 2011
Resigned on
31 May 2016
Nationality
American
Country of residence
Usa
Occupation
Attorney

EVANS, Howard Mervyn

Correspondence address
13 Rossdale Drive, Kingsbury, London, NW9 8NP
Role Resigned
Director
Date of birth
January 1945
Resigned on
4 April 2008
Nationality
British
Occupation
Export Director

EVANS, Matthew John

Correspondence address
17 Rossdale Drive, Kingsbury, London, NW9 8NP
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 October 1997
Resigned on
12 December 2008
Nationality
English
Country of residence
England
Occupation
Company Director

FOUNTAIN, Michael Peter

Correspondence address
33 Meadow View Court, Danville, Ca 94506, Usa
Role Resigned
Director
Date of birth
February 1954
Appointed on
8 April 2008
Resigned on
1 August 2011
Nationality
Us
Country of residence
Usa
Occupation
Logistics Director

HOOGERLAND, Matthew Olson

Correspondence address
Unit 1 Action Court, Ashford Road, Ashford, Middlesex , TW15 1XS
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 September 2011
Resigned on
31 May 2016
Nationality
Usa
Country of residence
Usa
Occupation
Cfo

IRIGOYEN, Humberto

Correspondence address
4871 Sw 74 Terrace, Miami, Fl 33143, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
8 April 2008
Resigned on
1 August 2011
Nationality
Usa
Country of residence
Usa
Occupation
Ceo

MCWILLIAMS, Scott

Correspondence address
809 Foster Hill, Nashville, Tennessee 37215, Usa
Role Resigned
Director
Date of birth
December 1959
Appointed on
8 April 2008
Resigned on
26 August 2010
Nationality
Us
Country of residence
Usa
Occupation
Ceo

SERPANT, Andrew James

Correspondence address
74 Anglesey Close, Ashford, Middlesex, TW15 2JQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 October 1997
Resigned on
11 September 2000
Nationality
British
Occupation
Company Director

STINTON, Michael John

Correspondence address
Harleyford Lower Wokingham Road, Crowthorne, Berkshire, RG11 6BT
Role Resigned
Director
Date of birth
May 1943
Resigned on
23 May 1998
Nationality
British
Occupation
Import Director

THOMPSON, Charles

Correspondence address
Keepers Cottage, Wood Hill, St Gluvias, Cornwall, England, TR10 9AE
Role Resigned
Director
Date of birth
April 1952
Resigned on
4 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TWITCHETT, David

Correspondence address
36 Hardy Avenue, Yately, Camberley, Surrey, GU17 7XU
Role Resigned
Director
Date of birth
September 1952
Resigned on
17 January 1992
Nationality
British
Occupation
Air Freight Agent

WILKAS, Thomas Paul

Correspondence address
Unit 1 Action Court, Ashford Road, Ashford, Middlesex , TW15 1XS
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 August 2010
Resigned on
1 December 2011
Nationality
Usa
Country of residence
Usa
Occupation
Cfo

WINDSOR, Robert Ashley

Correspondence address
15 Martineau Lane, Hurst, Reading, Berkshire, RG10 0SF
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 October 2001
Resigned on
5 October 2004
Nationality
British
Occupation
Freight Forwardor