AIR INC. LIMITED

Company number 03363859

8 officers / 5 resignations

GILBERT, Mark

• Correspondence address: 8 Somerset Gardens, Highgate, London, N6 5EQ
• Role: Secretary
• Appointed on: 28 August 2002
• Nationality: British

GILBERT, Roger Mark Anthony

• Correspondence address: 8 Somerset Gardens, Highgate Village, London, N6 5EQ
• Role: Director
• Date of birth: June 1969
• Appointed on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

HALL, Vanessa Jane

• Correspondence address: 8 Somerset Gardens, Highgate Village, London, N6 5EQ
• Role: Director
• Date of birth: March 1970
• Appointed on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

ATHENE HOUSE MANAGEMENT LIMITED

• Correspondence address: Athene House The Broadway, Mill Hill, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 24 April 1998
• Resigned on: 3 April 2000

CITY COMPANY SECRETARIAL LIMITED

• Correspondence address: Athene House, The Broadway, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 24 April 1998

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1997
• Resigned on: 1 May 1997

SME SECRETARIES LIMITED

• Correspondence address: Athene House The Broadway, Mill Hill, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 28 August 2002

CORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1997
• Resigned on: 1 May 1997