AIR ENERGI GROUP LIMITED

Company number 05509548

22 officers / 19 resignations

ALLEN, James Roland Thomas

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARAKE, Imad

• Correspondence address: 3050 Post Oak Blvd., Suite 1450, Houston, Tx, United States, 77056
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 17 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARX, Janette Bates

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 April 2016
• Nationality: American
• Country of residence: Houston, Tx, Usa
• Occupation: Director

GREGSON, Duncan Alasdair

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 1 April 2016
• Nationality: British
• Occupation: Director

MAGUIRE BROOKSHAW, Linda

• Correspondence address: 79 Wistaston Road, Willaston, Nantwich, Cheshire, CW5 6QP
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Non Executive Director

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 9 August 2005

BERRY, Tony George

• Correspondence address: Ardwick Manor, Wheathampstead Road, Harpenden, Hertfordshire, United Kingdom, AL5 1AA
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 9 August 2005
• Resigned on: 13 April 2010
• Nationality: British
• Occupation: Non Executive Director

BRADY-HALLIGAN, Donna

• Correspondence address: 5 Toot Hill Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 August 2005
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Chief Executive Officer

BRIANT, Timothy

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 January 2018
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYMOTT, James Graham

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2016
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

GREGSON, Duncan Alasdair

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 March 2007
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGLEY, Ian Michael

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 August 2005
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

LEWIS, Graeme

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 March 2007
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LØNNING, Asbjørn

• Correspondence address: 2 Forusparken, 4033, Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 22 February 2022
• Resigned on: 17 October 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MAGUIRE BROOKSHAW, Linda

• Correspondence address: 5 Ramsgate Road, Singapore, 437452, Singapore
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 9 August 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

MCCLURE, Kyle Francis

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 August 2019
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCPHERSON, Kenneth

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 July 2008
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCPHERSON, Neil

• Correspondence address: 21 Boscome Road, Singapore, 439765, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 August 2005
• Resigned on: 28 February 2007
• Nationality: British & Singaporean
• Occupation: Director

SEARLE, Peter William Courtis

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2016
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Gary Thomas

• Correspondence address: The Exchange, 2nd Floor, 3 New York Street, Manchester, Greater Manchester, M1 4HN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 September 2005
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATON, Ian Michael

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 August 2005
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United States Of America
• Occupation: Executive Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 15 July 2005
• Resigned on: 9 August 2005