AIRSAFE LIMITED

Company number 04029478

20 officers / 17 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Secretary
• Appointed on: 31 December 2007
• Nationality: British

HINDLE, Christopher William

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 September 2004
• Nationality: French

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Chartered Accountant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2000
• Resigned on: 4 July 2000

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 November 2001
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Company Director

HAMMOND, Lawrence

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HITCHCOCK, Peter

• Correspondence address: 1 Fenby Close, Horsham, RH13 6RP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 July 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Engineer

HOWE, John Francis

• Correspondence address: 24 Ashcombe Avenue, Surbiton, Surrey, KT6 6QA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 July 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 April 2017
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 October 2001
• Resigned on: 27 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PARMENTER, Martin David

• Correspondence address: Cherrywood, 4 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 July 2000
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWLEY, Peter John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEABROOK, Michael William Peter

• Correspondence address: 80 Linden Way, Ripley, Woking, Surrey, GU23 6LP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 October 2001
• Resigned on: 27 November 2001
• Nationality: British
• Occupation: Chartered Secretary

STRATTON, Suzanne Jayne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2015
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOPAZIO, Nicholas

• Correspondence address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 November 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2000
• Resigned on: 4 July 2000