AD-AIR GROUP PLC

Company number 03828522

20 officers / 15 resignations

DOWDESWELL, Alexander Stuart

• Correspondence address: 17 Goldsmith Way, St Albans, Hertfordshire, AL3 5LH
• Role: Secretary
• Appointed on: 5 September 2008
• Nationality: British
• Occupation: Director

DEWING, Haakon Magnus

• Correspondence address: 32 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PB
• Role: Director
• Date of birth: June 1976
• Appointed on: 1 July 2005
• Nationality: British
• Occupation: Director

DOWDESWELL, Alexander Stuart

• Correspondence address: 17 Goldsmith Way, St Albans, Hertfordshire, AL3 5LH
• Role: Director
• Date of birth: April 1971
• Appointed on: 5 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, James Thomas

• Correspondence address: The Gardens, Trueloves Lane, Ingatestone, Essex, CM4 0NQ
• Role: Director
• Date of birth: December 1962
• Appointed on: 27 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOFAER, Michael

• Correspondence address: 16 Ice House Street, Hong Kong, China
• Role: Director
• Date of birth: August 1957
• Appointed on: 14 August 2008
• Nationality: British
• Occupation: Investor

ADKINS, Christopher James

• Correspondence address: Whinthorpe, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7DL
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BATTEN, David William

• Correspondence address: 46 St Lawrence Road, Upminster, Essex, RM14 2UW
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 10 June 2008
• Nationality: United Kingdom
• Occupation: Director

BRYANT, Natasha

• Correspondence address: 18 Greenfield Avenue, Kettering, Northamptonshire, NN15 7LL
• Role (Resigned): Secretary
• Appointed on: 18 July 2008
• Resigned on: 15 August 2008
• Nationality: British

FEDYK, Anne Marie

• Correspondence address: 36a Linzee Road, London, N8 7RE
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 1 February 2001
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1999
• Resigned on: 19 August 1999

PORTLAND REGISTRARS LIMITED

• Correspondence address: 1 Conduit Street, London, W1S 2XA
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 24 May 2005

BATTEN, David William

• Correspondence address: 46 St Lawrence Road, Upminster, Essex, RM14 2UW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 May 2005
• Resigned on: 10 June 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

DEWSALL, William Albert

• Correspondence address: Clements House, 85 Vaughan Williams Way Warley, Brentwood, Essex, CM14 5WS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 August 2005
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: C E O

JENKINS, David

• Correspondence address: 62 Broadwaters Road, Lowestoft, Suffolk, NR33 9HS
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 December 2001
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Director

JENKINS, Paul

• Correspondence address: Handley Green House, Ivy Barn Lane, Handley Green, Ingatestone, Essex, CM4 0QB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 April 2002
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Director

JENKINS, Paul

• Correspondence address: 3 Chantry Drive, Ingatestone, Essex, CM4 9HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 August 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

SHARKEY, John Kevin, Lord

• Correspondence address: 21 Grove Terrace, Highgate Road, London, NW5 1PH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 March 2007
• Resigned on: 29 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Andrew Richard Lee

• Correspondence address: Foxborough Hills Farm, Halstead Road, Sible Hedingham, Essex, CO9 3AN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 December 2007
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: Kuwait
• Occupation: Ceo

WHYTE, Timothy James

• Correspondence address: 54 Wycliffe Road, London, SW11 5QR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 April 2007
• Resigned on: 15 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1999
• Resigned on: 19 August 1999