AIR HANDLING SYSTEMS LIMITED

Company number 03933476

16 officers / 8 resignations

CAMPBELL, Robert Wesley

• Correspondence address: 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAPE, Mark Stuart

• Correspondence address: 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Production Director

GRAY, Jared Ian

• Correspondence address: 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 6 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

HODGSON, Wayne

• Correspondence address: 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOLMES, Jennifer Ann

• Correspondence address: 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Lee Hartley

• Correspondence address: 3-5, Furnace Industrial Estate, Shildon, County Durham, United Kingdom, DL4 1QB
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOHNSON, Leonard George

• Correspondence address: 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 25 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TAYLOR, Richard Matthew

• Correspondence address: 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 19 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

JOHNSON, Leonard George

• Correspondence address: 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 2 June 2023
• Nationality: British
• Occupation: Managing Director

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2000
• Resigned on: 25 February 2000

BELL, David

• Correspondence address: 4 Silkwood Close, Cramlington, Northumberland, NE23 3LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 February 2000
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Director

BIRKS, Stephen

• Correspondence address: 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CHERRINGTON, Matthew

• Correspondence address: 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 May 2015
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

NELSON, Dale Andrew

• Correspondence address: 21 Heild Close, Newton Aycliffe, County Durham, United Kingdom, DL5 5PS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 November 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

O'DONOUGHUE, Kenneth

• Correspondence address: 3/5 Furnace Industrial Estate, Shildon, County Durham, DL4 1QB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 February 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2000
• Resigned on: 25 February 2000