AIRSENSE TECHNOLOGY LIMITED

Company number 02765244

28 officers / 26 resignations

GREGOR MACGREGOR, Neil Andrew Vincent

• Correspondence address: Mathisen Way, Colnbrook, Berkshire, England, SL3 0HB
• Role: Director
• Date of birth: April 1955
• Appointed on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accounting And Controls Manager

ROBINSON, John Anthony

• Correspondence address: 1st Floor, Ash House, Littleton Road, Ashford, England, TW15 1TZ
• Role: Director
• Date of birth: January 1971
• Appointed on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FOX, Peter David

• Correspondence address: 28 The Hollies, Shefford, Bedfordshire, SG17 5BX
• Role (Resigned): Secretary
• Appointed on: 21 October 1993
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Director

HORVATH, Sylvia

• Correspondence address: 131 Vaughan Road, Stotfold, Hitchin, Hertfordshire, SG5 4EW
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 17 November 1993
• Nationality: British

MORGAN, Doreen

• Correspondence address: 20 Moreton Close, Cheshunt, Herts, EN7 6LX
• Role (Resigned): Secretary
• Appointed on: 17 November 1992
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Retired

PHILLIPS, Sylvia

• Correspondence address: 12 Eisenhower Place, Chicksands, Bedfordshire, SG17 5TD
• Role (Resigned): Secretary
• Appointed on: 20 December 1993
• Resigned on: 4 April 2008
• Nationality: British

SADLER, Robert William

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 18 October 2016
• Nationality: English

SLOSS, Robert

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Secretary
• Appointed on: 18 October 2016
• Resigned on: 3 December 2021

WILCOCK, Laura

• Correspondence address: Number One @ The Beehive, Lions Drive, Blackburn, England, BB1 2QS
• Role (Resigned): Secretary
• Appointed on: 18 October 2016
• Resigned on: 3 December 2021

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1992
• Resigned on: 17 November 1992

BUCKHOUT, Scott Allen

• Correspondence address: 85 The Avenue Des Pages, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 April 2008
• Resigned on: 4 March 2009
• Nationality: U S
• Occupation: Director

FAVRE BULLY, Jean Louis

• Correspondence address: 7 Avenue Carnot, Croissy Sur Seine, 78290, France
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 April 2008
• Resigned on: 4 March 2009
• Nationality: French
• Occupation: Director

FORBES, Craig Alexander

• Correspondence address: Shadsworth Business Park, Blackburn, Lancashire, England, BB1 2PR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 October 2016
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOX, Peter

• Correspondence address: Hillside House, White Lane, Almshoebury, St Ippolyts, Hertfordshire, SG4 7NT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 October 1993
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GIRLING, Christopher

• Correspondence address: Bounds Cross, Shaw Green, Rushford, Herts
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 1 March 1993
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Electronic Engineer

LEWIS, Clive Martin

• Correspondence address: 31 Whitney Drive, Stevenage, Hertfordshire, SG1 4BQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 January 2002
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

MORGAN, John

• Correspondence address: 20 Moreton Close, Cheshunt, Herts, EN7 6LX
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 17 November 1992
• Resigned on: 21 October 1993
• Nationality: British
• Occupation: Retired

PHILLIPS, Sylvia

• Correspondence address: 12 Eisenhower Place, Chicksands, Bedfordshire, SG17 5TD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 14 October 1998
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

RAVENSCROFT, Gary George

• Correspondence address: Kidde Products Ltd, Thame Park Road, Thame, Oxfordshire, OX9 3RT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 April 2008
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Director

SADLER, Robert William

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 March 2009
• Resigned on: 18 October 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

SIMPSON, John Stewart

• Correspondence address: Stokenchurch House, Oxford Road, Stokenchurch, Buckinghamshire, HP14 3SX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 October 2016
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SYMONDS, Mark

• Correspondence address: 20 Greensand Ridge, Lidlington, Bedford, MK43 0PB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 November 1997
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

WALLIS, Richard Frederick

• Correspondence address: Tump Hill Arlington, Bibury, Cirencester, Gloucestershire, GL7 5ND
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 November 1994
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALLIS, Richard Frederick

• Correspondence address: 23 Crabtree Lane, London, SW6 6LP
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 29 June 1984
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Chartered Accountant

WHITTAL, Simon Anthony

• Correspondence address: D'Abernon Lodge, 57 More Lane, Esher, Surrey, KT10 8AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 March 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Sales.

CHUBB MANAGEMENT SERVICES LIMITED

• Correspondence address: Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Role (Resigned): Director
• Appointed on: 9 June 2009
• Resigned on: 18 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1929512

KIDDE NOMINEES LIMITED

• Correspondence address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
• Role (Resigned): Director
• Appointed on: 4 March 2009
• Resigned on: 9 June 2009

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 November 1992
• Resigned on: 17 November 1992