AIR MANAGEMENT SYSTEMS LIMITED

Company number 02888411

28 officers / 26 resignations

STREBER, Pavel Frederick Henri Albert

• Correspondence address: 10 Rue De La Prairie, Villebon-Sur-Yvette, France, 91140
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 12 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Chairman

STREBER, Verena Marguerite Helene

• Correspondence address: Protec Instruments, 38 Hedge Hill Road, Waltham, Massechusetts, United States, MA02451
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 12 July 2016
• Nationality: French
• Country of residence: United States
• Occupation: Director

ATHEY, Martin Vivian

• Correspondence address: Unit One, Cannon Lane, Tonbridge, Kent, United Kingdom, TN9 1PP
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 23 September 2014
• Nationality: British

STEELE, Nichola Jane

• Correspondence address: 5 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 29 September 1999
• Nationality: British

STEELE, Robert

• Correspondence address: 34 Wells Close, Tonbridge, Kent, TN10 4NW
• Role (Resigned): Secretary
• Appointed on: 17 January 1994
• Resigned on: 7 March 1996
• Nationality: British
• Occupation: Director

WALLACE, Kevin

• Correspondence address: Lynmead Acton Place, Vicarage Road Yalding, Maidstone, Kent, ME18 6DN
• Role (Resigned): Secretary
• Appointed on: 7 March 1996
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1994
• Resigned on: 17 January 1994

BARKER, Guy Russell

• Correspondence address: Unit One, Cannon Lane, Tonbridge, Kent, United Kingdom, TN9 1PP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 April 1994
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CLARK, Dean Joseph

• Correspondence address: Unit One, Cannon Lane, Tonbridge, Kent, United Kingdom, TN9 1PP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 June 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Dean

• Correspondence address: 244 Raleigh Road, Eastwood, Essex, SS9 5XL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 September 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Company Director

CLARK, Dean

• Correspondence address: 90 Church Road, Benfleet, Essex, SS7 4EP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 May 2001
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Company Director

CORDIER, Paul-Louis Rene Marie

• Correspondence address: Monitor House, Crompton Road, Ilkeston, Derbyshire, England, DE7 4BG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 July 2016
• Resigned on: 1 January 2017
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

DE KOCK, Gert

• Correspondence address: 1st Floor, Rainham House, Manor Way, Rainham, Essex, England, RM13 8RH
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 19 September 2013
• Resigned on: 18 November 2017
• Nationality: South African
• Country of residence: England
• Occupation: Director

FROST, Ian Michael

• Correspondence address: Unit One, Cannon Lane, Tonbridge, Kent, United Kingdom, TN9 1PP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2012
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

GERBAUD, Xavier

• Correspondence address: 17 Rue Jean Mermoz, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 July 2016
• Resigned on: 15 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

HENTON, Nigel Ian Plenderleith

• Correspondence address: Monitor House, Crompton Road, Ilkeston, Derbyshire, England, DE7 4BG
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 July 2016
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWE, Jeffrey Ernest

• Correspondence address: 33 Farm Lane, Tonbridge, Kent, TN10 3DG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 January 1994
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Consultant

KITCHENHAM, Darren Mark

• Correspondence address: 1st Floor, Rainham House, Manor Way, Rainham, Essex, England, RM13 8RH
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 4 September 2008
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PANNETT, Christopher James

• Correspondence address: 1st Floor, Rainham House, Manor Way, Rainham, Essex, United Kingdom, RM13 8RH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 12 July 2016
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Christopher John

• Correspondence address: Unit One, Cannon Lane, Tonbridge, Kent, TN9 1PP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 April 2016
• Resigned on: 12 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Christopher John

• Correspondence address: Unit One, Cannon Lane, Tonbridge, Kent, United Kingdom, TN9 1PP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 September 2008
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SNOOK, Stephen Arthur

• Correspondence address: Comp Farm Oasthouse, Comp Lane, Offham, Kent, ME19 5PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 1998
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Electronics Engineer

STEELE, Paul Robert

• Correspondence address: Unit One, Cannon Lane, Tonbridge, Kent, United Kingdom, TN9 1PP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 10 June 2013
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEELE, Paul Robert

• Correspondence address: Unit One, Cannon Lane, Tonbridge, Kent, United Kingdom, TN9 1PP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 6 February 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STEELE, Robert

• Correspondence address: 1st Floor, Rainham House, Manor Way, Rainham, Essex, England, RM13 8RH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 January 1994
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SUGGATE, Jamie

• Correspondence address: Unit One, Cannon Lane, Tonbridge, Kent, United Kingdom, TN9 1PP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 June 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Kevin

• Correspondence address: Lynmead Acton Place, Vicarage Road Yalding, Maidstone, Kent, ME18 6DN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 March 1996
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Accountant

WILKINSON, Bryan Alfred

• Correspondence address: 16 Acacia Drive, Upminster, Essex, RM14 2LJ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 22 April 1994
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Technical Director