Advanced company searchLink opens in new window

AIR WORLDWIDE LIMITED

Company number 03008745

Filter officers

Filter officers

Officers: 15 officers / 11 resignations

DEVLIN, Paul, Mr.

Correspondence address
131 Dartmouth Street, Boston, Ma 02116, United States
Role Active
Secretary
Appointed on
10 February 2009
Nationality
Other
Occupation
Attorney

WONG, Thomas

Correspondence address
22 Bishopsgate, London, England, EC2N 4BQ
Role Active
Secretary
Appointed on
5 April 2021

NEWBOLD, Robert Grant

Correspondence address
22 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
May 1974
Appointed on
31 January 2024
Nationality
American
Country of residence
United States
Occupation
Company President

WONG, Thomas C

Correspondence address
22 Bishopsgate, London, England, EC2N 4BQ
Role Active
Director
Date of birth
November 1977
Appointed on
5 April 2021
Nationality
American
Country of residence
United States
Occupation
Assistant General Counsel

GREW, Christopher Adam

Correspondence address
15 Noel Road, Islington, London, N1 8HQ
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
6 October 2000
Nationality
British

GUINEY, Donald Joseph

Correspondence address
9 Caroline Terrace, London, SW1W 8JS
Role Resigned
Secretary
Appointed on
6 January 1995
Resigned on
30 April 1997
Nationality
British

THOMPSON, Kenneth Edward

Correspondence address
29 Crescent Drive,, Morristown, New Jersey 07960, United States, FOREIGN
Role Resigned
Secretary
Appointed on
5 September 2008
Resigned on
5 April 2021
Nationality
American
Occupation
Attorney

WCPHD SECRETARIES LIMITED

Correspondence address
5th, Floor Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7QJ
Role Resigned
Secretary
Appointed on
6 October 2000
Resigned on
29 January 2010

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
04066168

BASRUR, Vivek

Correspondence address
388 Commonwealth Avenue, Boston, Massachusetts, Usa, 02115
Role Resigned
Director
Date of birth
April 1950
Appointed on
6 January 1995
Resigned on
1 May 2007
Nationality
Indian
Occupation
Vice President

CHURNEY, William Leonard

Correspondence address
131 Dartmouth Street, Boston, Massachusetts, United States, 02116
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 January 2016
Resigned on
31 December 2023
Nationality
American
Country of residence
United States
Occupation
Company President

CLARK, Karen Michele, Ms.

Correspondence address
8 Summit Road, Weston, Massachusetts, Usa, 02493
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 January 1995
Resigned on
15 April 2007
Nationality
American
Occupation
President And Ceo

LEE, Sue Ming

Correspondence address
6 Gibbs Valley Path, Framingham, Ma 01701, Usa
Role Resigned
Director
Date of birth
October 1948
Appointed on
15 April 2007
Resigned on
1 January 2016
Nationality
Usa
Country of residence
Usa
Occupation
Ceo

STEPHENSON, Scott

Correspondence address
131 Dartmouth Street, Boston, Ma 02116, United States
Role Resigned
Director
Date of birth
June 1957
Appointed on
14 September 2007
Resigned on
25 May 2022
Nationality
American
Country of residence
United States
Occupation
Vice President

THOMPSON, Kenneth Edward

Correspondence address
131 Dartmouth Street, Boston, Ma 02116, United States
Role Resigned
Director
Date of birth
November 1959
Appointed on
14 September 2007
Resigned on
5 April 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

VIRKUD, Uday

Correspondence address
15 Aqueduct Road, Wayland, Ma 01778, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 April 2007
Resigned on
6 March 2014
Nationality
Usa
Country of residence
Usa
Occupation
Svp