AIRCLAIMS INVESTMENTS LIMITED

Company number 05305005

12 officers / 9 resignations

SKELTON, Toby Matthew

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role: Secretary
• Appointed on: 21 November 2008
• Nationality: British
• Occupation: Finance Director

CHALFANT, Vernon

• Correspondence address: Mclarens Young International Ltd, 5555 Triangle Parkway, Suite 200, Norcross, Ga, Usa, 30092
• Role: Director
• Date of birth: March 1956
• Appointed on: 14 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Insurance

SKELTON, Toby Matthew

• Correspondence address: 1 World Business Centre, Newall Road London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role: Director
• Date of birth: March 1975
• Appointed on: 8 August 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

HUNTER, Mark John

• Correspondence address: 19 Austins Lane, Uxbridge, Middlesex, UB10 8RH
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Finance Director

MITCHELL, Janet Clair

• Correspondence address: 8 Orchard Road, Chalfont St. Giles, Buckinghamshire, HP8 4HT
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Hr Manager

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2004
• Resigned on: 6 January 2005

GILES, Derek Hammond

• Correspondence address: Warren Hill House, North Oakley, Basingstoke, Hampshire, RG26 5TR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 6 January 2005
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAZELL, Alastair Hepburn

• Correspondence address: 31 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 January 2005
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HUNTER, Mark John

• Correspondence address: Airclaims, World Business Centre 1, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2AS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 January 2005
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SCHWARTZ, Keoni

• Correspondence address: Altamont Capital, 2 Palo Alto Square, 10th Floor, Palo Alto, Ca, Usa, 94306
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 14 September 2011
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

SOUILLARD, Yann

• Correspondence address: 1 Hepworth Court, London, N1 2TG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 January 2005
• Resigned on: 13 September 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2004
• Resigned on: 6 January 2005