WESTERN AIR DUCTS (UK) LIMITED

Company number 01387183

13 officers / 8 resignations

BELL, Graeme Alexander

• Correspondence address: Suite 500, 14651 N Dallas Parkway, 75254, Dallas, Texas, United States
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENOIT, Stephen Roger

• Correspondence address: 14651 N Dallas Parkway, Suite 500, Dallas, United States, 75254
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And General Manager

JOHANSSON, Peter Kurt

• Correspondence address: Environment House, Imperial Way, Commerce Park, Frome, Somerset, England, BA11 2FD
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 15 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SINHA, Eleanor

• Correspondence address: Environment House, Imperial Way, Commerce Park, Frome, Somerset, England, BA11 2FD
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 22 June 2022
• Nationality: Filipino
• Country of residence: United Arab Emirates
• Occupation: Regional Controller

WATKINS-ASIYANBI, Joycelynn

• Correspondence address: Environment House, Imperial Way, Commerce Park, Frome, Somerset, England, BA11 2FD
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

LINTERN, Susan Rebecca

• Correspondence address: 150 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AP
• Role (Resigned): Secretary
• Appointed before: 5 December 1991
• Resigned on: 10 February 2022
• Nationality: British

ECKL, Matthew

• Correspondence address: Environment House, Imperial Way, Commerce Park, Frome, Somerset, England, BA11 2FD
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 22 June 2022
• Resigned on: 14 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

LINTERN, Andrew Ian

• Correspondence address: Environment House, Imperial Way, Commerce Park, Frome, Somerset, England, BA11 2FD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 6 April 2014
• Resigned on: 22 June 2022
• Nationality: English
• Country of residence: England
• Occupation: Director

LINTERN, Anthony Scott

• Correspondence address: Environment House, Westfield Industrial Estate, Midsomer Norton Radstock, BA3 4BS
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 6 April 2010
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINTERN, Anthony William Michael

• Correspondence address: 150 High Street, Chapmanslade, Wiltshire, BA13 4AP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 5 December 1991
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LINTERN, Christopher John Stanley

• Correspondence address: Church House 3 The Grange, High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 May 2000
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LINTERN, Susan Rebecca

• Correspondence address: 150 High Street, Chapmanslade, Westbury, Wiltshire, BA13 4AP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 5 December 1991
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TSOURIDES, Chris

• Correspondence address: Environment House, Imperial Way, Commerce Park, Frome, Somerset, England, BA11 2FD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 June 2022
• Resigned on: 1 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President