AIRCOM CONTRACTOR SERVICES LIMITED

Company number 04053542

29 officers / 27 resignations

GIUNTINI, Philip Merritt, Mr.

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role: Director
• Date of birth: September 1946
• Appointed on: 29 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice Chairman

GOLDSTEIN, Avraham, Mr.

• Correspondence address: 12150 Monument Drive, Fairfax, Va, Usa, 22033
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 June 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 8 July 2009
• Nationality: British

COOMBE, Hannah Keturah

• Correspondence address: 31 Bedford Street, London, WC2E 9EH
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 9 April 2001
• Nationality: British

MILNE, Deborah

• Correspondence address: 20 Ash Road, Croydon, Surrey, CR0 8HU
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Accountant

PATON, Daryl Marc

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 11 December 2012
• Nationality: British

THOMAS, David

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Secretary
• Appointed on: 8 July 2009
• Resigned on: 25 June 2012
• Nationality: British
• Occupation: Solicitor

TOBIN, Iain John

• Correspondence address: Flat 49, Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HS
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2000
• Resigned on: 16 August 2000

KEYTE & CO ACCOUNTANTS LTD

• Correspondence address: Coombe Avenue, Croydon, Surrey, CR0 5SD
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 1 October 2003

BARRETT, Suzanna

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 December 2012
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BIRCH, Justin Charles Harvey

• Correspondence address: 8 Cambridge Gardens, Tunbridge Wells, Kent, TN2 4SE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 April 2005
• Resigned on: 29 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BODHA, James Sanjay

• Correspondence address: Rook How, 22 Elm Tree Road, Lymm, Cheshire, WA13 0NB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 July 2006
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BYERS, Calum George

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 2 December 2013
• Resigned on: 31 March 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chief Operating Officer

DEWEY, Adrian Charles

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 February 2014
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOST, Parminder Pal Singh

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 May 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DUNCAN, Gerry

• Correspondence address: 11 Parsonage Road, Horsham, West Sussex, RH12 4AW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 August 2001
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Director

EDWARDS, Darryl Alexander

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 November 2009
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HUGHES, John Llewellyn Mostyn

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 19 July 2011
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chairman

JONES, Nicole Viviane

• Correspondence address: 4 Deepdene Gardens, Dorking, Surrey, RH4 2BH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 August 2000
• Resigned on: 24 April 2001
• Nationality: French
• Occupation: Managing Consultant

NAOR, Eitan Moshe

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 November 2013
• Resigned on: 1 January 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: General Manager

PATON, Daryl Marc

• Correspondence address: Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 February 2011
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Stephen Ralph

• Correspondence address: Courtup Barn, Copsale Road, Maplehurst, Horsham, West Sussex, RH13 6QY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2003
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE JONES, Margaret Frances

• Correspondence address: Longacres, Wellingtonia Avenue, Crowthorne, Berks, RG45 6AF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 19 March 2007
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Ceo

TOBIN, Iain John

• Correspondence address: Flat 49, Garricks House, Wadbrook Street, Kingston Upon Thames, Surrey, KT1 1HS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2003
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Director

VALESKI, Terrence

• Correspondence address: 3221 N. San Sebastian, Tucson, Arizona, Usa, 85715
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 July 2009
• Resigned on: 8 February 2011
• Nationality: United States
• Occupation: Director

WELCH, Alwyn Frank

• Correspondence address: Cassini Court, Randalls Research Park, Randals Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 September 2011
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2000
• Resigned on: 16 August 2000

WATERLOW DOMICILIARY LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 24 April 2001
• Resigned on: 1 February 2002