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INTHEAIRNET LIMITED

Company number 04522968

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Officers: 17 officers / 15 resignations

PIZINGER, Milton Raymond

Correspondence address
2201 Alton Parkway, Irvine,, Ca 92606, Usa
Role
Secretary
Appointed on
10 August 2005
Nationality
Usa
Occupation
Accountant

ROGERSON, Michael

Correspondence address
2201 Alton Parkway, Irvine, Ca 92606, Usa
Role
Director
Date of birth
May 1944
Appointed on
25 May 2004
Nationality
American
Occupation
Director

BALASUBRAMANIAM, Hari

Correspondence address
1b Wieland Road, Northwood, Middlesex, HA6 3RD
Role Resigned
Secretary
Appointed on
6 November 2002
Resigned on
25 May 2004
Nationality
British
Occupation
Finance Director

BROOKSBANK, Pauline Elizabeth

Correspondence address
Far Dean Farm, Newsholme Dene, Keighley, West Yorkshire, BD22 0QA
Role Resigned
Secretary
Appointed on
3 October 2002
Resigned on
6 November 2002
Nationality
British
Occupation
Director

FIZINGER, Milton

Correspondence address
21 Hazelnut, Irvine, California, 92614, Usa
Role Resigned
Secretary
Appointed on
25 May 2004
Resigned on
18 November 2004
Nationality
American
Occupation
Secretary

ROGERSON, Michael

Correspondence address
22 Cypress Point Ln, Northpoint Beach, Ca 926660, Usa
Role Resigned
Secretary
Appointed on
25 May 2004
Resigned on
18 November 2004
Nationality
American
Occupation
Director

SMITH, Peter Edward

Correspondence address
26 Lynton Park Avenue, East Grinstead, West Sussex, RH19 3XB
Role Resigned
Secretary
Appointed on
18 November 2004
Resigned on
7 July 2005
Nationality
British
Occupation
Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
30 August 2002
Resigned on
3 October 2002

BALASUBRAMANIAM, Hareendran

Correspondence address
Vermont, 1b Wieland Road, Northwood, Middlesex, HA6 3RD
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 October 2002
Resigned on
25 May 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

BRATIA, Brinder

Correspondence address
30465 Hunky Dory Lane, Trabuco, California, 92679, Usa
Role Resigned
Director
Date of birth
October 1947
Appointed on
25 May 2004
Resigned on
9 December 2005
Nationality
American
Occupation
Director

BROOKSBANK, Pauline Elizabeth

Correspondence address
Far Dean Farm, Newsholme Dene, Keighley, West Yorkshire, BD22 0QA
Role Resigned
Director
Date of birth
July 1952
Appointed on
3 October 2002
Resigned on
25 May 2004
Nationality
British
Country of residence
England
Occupation
Director

BROOKSBANK, Timothy Damien

Correspondence address
Fardene Farm, Newsholme Dene Oakworth, Keighley, West Yorkshire, BD22 0QA
Role Resigned
Director
Date of birth
March 1969
Appointed on
3 October 2002
Resigned on
25 May 2004
Nationality
British
Occupation
Director

MATHEWS, Cannon

Correspondence address
5459 Robin Circle, Yorba Linda, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1943
Appointed on
25 May 2004
Resigned on
31 July 2006
Nationality
American
Occupation
Director

NICHOLLS, Christopher David

Correspondence address
30 Heathside Park, Camberley, Surrey, GU15 1PT
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 October 2002
Resigned on
25 May 2004
Nationality
British
Occupation
Sales Director

SMITH, Peter Edward

Correspondence address
26 Lynton Park Avenue, East Grinstead, West Sussex, RH19 3XB
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 November 2004
Resigned on
7 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Dir\

SMITH, Peter Edward

Correspondence address
26 Lynton Park Avenue, East Grinstead, West Sussex, RH19 3XB
Role Resigned
Director
Date of birth
January 1949
Appointed on
9 October 2002
Resigned on
25 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
30 August 2002
Resigned on
3 October 2002