Cross Check

AIR HOLDCO LIMITED

Company Number

12416153

Private limited company
Active
OverviewPeopleRelated
Experimental

FISHER, Amy Elizabeth

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ United Kingdom
Country of Residence
England

SCHMITZ-ECKERT, Christian

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ United Kingdom
Country of Residence
Germany

BUTLER, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ United Kingdom
Country of Residence
United Kingdom

CLARKSON, Tony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ United Kingdom
Country of Residence
England

DINGLEY, Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ United Kingdom
Country of Residence
United Kingdom

KRUCHEN, Henrik

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gebhardt Holding Gmbh Runtestr. 33 D-59457 Werl Germany
Country of Residence
Germany

MOSS, Thomas Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ United Kingdom
Country of Residence
United Kingdom

RANSOME, Edward Peter Taylor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ United Kingdom
Country of Residence
England

SHEFFIELD, Alexander Charles Winter

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ United Kingdom
Country of Residence
United Kingdom

THÖRNER, Dirk

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Runtestr. 33 59457 Werl Germany
Country of Residence
Germany

UPTON, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ United Kingdom
Country of Residence
England

WESTON, Philip Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ United Kingdom
Country of Residence
England

WILSON, Jonathan Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Harelaw Industrial Estate Harelaw Near Stanley Co Durham DH9 8UJ United Kingdom
Country of Residence
England

Gebhardt Holdings Gmbh

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
33 Runtestrabe Werl Germany

Chiltern Capital Nominees Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
11 Staple Inn London WC1V 7QH United Kingdom