Airclaims Limited
Management consultancy activities other than financial management · Hounslow
DissolvedUnited KingdomIncorporated 1961
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMyi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 158830754People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalNR+12 others
Natalie RobinetteCurrent director
Appointed 2021-03-04 · 5 yrs · Corporate Information Manager
Show 30 historical appointments
RL
Ross LandsbaumResigned director
Resigned 2018-12-19 · 2 yrs · Cfo
TS
Resigned 2012-11-30 · 5 yrs · Chief Financial Officer
KS
Keoni SchwartzResigned director
Resigned 2011-09-14 · Private Equity
VC
Vernon ChalfantResigned director
Resigned 2011-09-14 · 7 yrs · Insurance
PB
Peter BullResigned director
Resigned 2007-12-11 · 3 yrs · Director
JM
Janet MitchellResigned secretary
Resigned 2007-12-01 · Hr Manager
SC
Simon CurryResigned director
Resigned 2006-12-19 · 1 yr · Chartered Accountant
JR
Jacques ReneResigned director
Resigned 2005-10-01 · 2 yrs · Information Technology Directo
GT
Gehan TalwatteResigned director
Resigned 2005-09-22 · 2 yrs · Media Executive
PR
Paul RaysonResigned director
Resigned 2002-10-01 · 2 yrs · Commercial Director
RS
Robert SpenceResigned director
Resigned 2000-08-01 · 3 yrs · Inforamtion Technology Directo
DB
David BickertonResigned director
Resigned 2000-06-01 · 12 yrs · Aviation Surveyor
MH
Mark HunterResigned secretary
Resigned 1999-09-22 · 8 yrs
TL
Trevor LightResigned director
Resigned 1998-02-02 · 2 yrs · General Manager
PC
Paul ClarkResigned director
Resigned 1998-02-01 · 18 yrs · Aviaton Surveyor
AG
Andrew GleadowResigned director
Resigned 1997-10-01 · 4 yrs · Commercial Management Aviation
MW
Martin WillsResigned director
Resigned 1995-04-01 · 1 yr · Commercial Director
SJ
Susan JohnResigned secretary
Resigned 1995-02-17 · 4 yrs
EP
Edward PieniazekResigned director
Resigned 1995-01-01 · 12 yrs · Consultancy Director
AS
Annette SmartResigned director
Resigned 1992-01-01 · Marketing Manager
SM
Stephen MatthewsResigned director
Resigned 1992-01-01 · 1 yr · Lawyer
PH
Paul HayesResigned director
Resigned 1992-01-01 · 15 yrs · Development Manager
DH
Derek Hammond GilesResigned director
Resigned 1992-01-01 · 15 yrs · Chairman
RT
Roger ThompsonResigned director
Resigned 1992-01-01 · Consultancy & Information Services Manag
DP
David ProudloveResigned director
Resigned 1991-07-27 · Chairman
JS
James SomervilleResigned director
Resigned 1991-07-27 · 1 yr · Senior Surveyor/Director
RB
Rodney ButcherResigned director
Resigned 1991-07-27 · 6 yrs · Managing Director
JF
Julie FerroResigned secretary
Resigned 1991-07-27 · 3 yrs
AT
Anthony TusonResigned director
Resigned 1991-07-27 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active