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AIRSTREAM INTERNATIONAL GROUP LIMITED

Company number 02327314

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Officers: 24 officers / 21 resignations

CRITCHLEY, Kerry Joy

Correspondence address
Quartro House, Lyon Way, Frimley, Camberley, England, GU16 7ER
Role Active
Secretary
Appointed on
1 May 2016

CRUTCHFIELD, Peter James

Correspondence address
17 Dene Lane, Lower Bourne, Farnham, Surrey, England, GU10 3PW
Role Active
Director
Date of birth
January 1958
Nationality
British
Country of residence
England
Occupation
Chairman

VANDELEUR, Alexander William

Correspondence address
Rollerstone Old Rectory, Rollerstone, Shrewton, Wiltshire, SP3 4HF
Role Active
Director
Date of birth
October 1963
Appointed on
17 July 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
9 August 1996
Resigned on
26 March 1999

NORTH, Lisa

Correspondence address
Airstream House, 12, Parklands, Railton Road, Guildford, Surrey, United Kingdom, GU2 9JX
Role Resigned
Secretary
Appointed on
26 February 2010
Resigned on
9 September 2015

ROFE, Paul Edwin

Correspondence address
14 Herondale, Haslemere, Surrey, GU27 1RQ
Role Resigned
Secretary
Appointed on
26 March 1999
Resigned on
16 August 2002

SKELDON, David James

Correspondence address
Airstream House, 12, Parklands, Railton Road, Guildford, Surrey, GU2 9JX
Role Resigned
Secretary
Appointed on
9 September 2015
Resigned on
1 May 2016

SMITH, Herbert Arthur

Correspondence address
121 Green Lane, St Albans, Hertfordshire, AL3 6HG
Role Resigned
Secretary
Resigned on
26 March 1999

VON SCHOENBERG, Angus Wolf Witold Patrick

Correspondence address
Oakfield, Billingshurst Road, Wisborough Green, West Sussex, RH14 0DZ
Role Resigned
Secretary
Appointed on
16 August 2002
Resigned on
26 February 2010
Nationality
Irish

YOUNG, Lorraine Elizabeth

Correspondence address
3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
Role Resigned
Secretary
Appointed on
5 November 1993
Resigned on
9 August 1996

AIKEN, Neil Gordon

Correspondence address
The Birches 14 Stradbroke Drive, Chigwell, Essex, IG7 5QX
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 August 2002
Resigned on
25 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BERNER, Keith Derek

Correspondence address
The Lake House, Willomere, Esher, Surrey, KT10 9TY
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 June 2001
Resigned on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Vp Sales & Marketing

CAMERON, John Alastair Nigel

Correspondence address
36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 July 1995
Resigned on
22 April 1998
Nationality
British
Occupation
Banker

FITZSIMMONS, Gary John

Correspondence address
Colt Cottage, Coltstaple Lane, Newfoundout, Horsham, West Sussex, United Kingdom, RH13 9BB
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 May 2005
Resigned on
1 June 2015
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, Peter Philip

Correspondence address
The Great Barn, Five Bells Lane Nether Wallop, Stockbridge, Hampshire, SO20 8EN
Role Resigned
Director
Date of birth
April 1946
Resigned on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 July 1995
Resigned on
25 February 1999
Nationality
British
Country of residence
England
Occupation
Financial Controller

MATHEWSON, Jay

Correspondence address
1 Ridgecrest North, Scarsdale 10583, New York Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 September 1999
Resigned on
26 February 2010
Nationality
American
Occupation
Director

MCCOMB, Robert Wilson

Correspondence address
3 Firs Avenue, Muswell Hill, London, N10 3LY
Role Resigned
Director
Date of birth
May 1955
Resigned on
9 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

O'HAIRE, Cormac Patrick Thomas

Correspondence address
1 Windermere Road, Ealing, London, W5 4TJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 April 1998
Resigned on
26 March 1999
Nationality
Irish
Occupation
Financial Controller

ROFE, Paul Edwin

Correspondence address
7 Rumbolds Close, Benson, Wallingford, Oxfordshire, OX10 6NQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 March 1999
Resigned on
29 March 1999
Nationality
British
Occupation
Cost& Management Accountant

SKELDON, David James

Correspondence address
Quartro House, Lyon Way, Frimley, Camberley, England, GU16 7ER
Role Resigned
Director
Date of birth
September 1985
Appointed on
14 December 2015
Resigned on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Director

SUMMERLAND, Richard George

Correspondence address
54 Nightingale Road, Hampton, Middlesex, TW12 3HZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 April 1995
Resigned on
18 February 1999
Nationality
British
Country of residence
Uk
Occupation
Director Leasing Management

VON SCHOENBERG, Angus Wolf Witold Patrick

Correspondence address
Oakfield, Billingshurst Road, Wisborough Green, West Sussex, RH14 0DZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 September 2000
Resigned on
26 February 2010
Nationality
Irish
Country of residence
England
Occupation
Director

WHITE, Andrew John

Correspondence address
White Timbers Ewhurst Green, Ewhurst, Cranleigh, Surrey, GU6 7SF
Role Resigned
Director
Date of birth
November 1952
Resigned on
26 March 1999
Nationality
British
Occupation
Banker