Air Diffusion Limited
Private Limited Company · Wednesbury
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSwegon Air Management LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-10-01 · No cessation recorded
Source record 156079294Show 1 ceased record
Ruskin Air Management LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-09-30
Source record 152120441People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalAW
Andreas WellstamCurrent director
Appointed 2020-08-31 · 6 yrs · Ceo
Show 41 historical appointments
HS
Hannu SaastamoinenResigned director
Resigned 2016-09-30 · 3 yrs · Director
AW
Andreas WellstamResigned director
Resigned 2016-09-30 · 2 yrs · Director
JD
Jean De WaeleResigned director
Resigned 2016-07-31 · Treasurer Emea
PR
Patrick RoubiResigned director
Resigned 2016-07-31 · Vp And General Manager Systems & Service
BS
Brian StiefResigned director
Resigned 2014-11-30 · 1 yr · Executive Vice President, Chief Financia
FV
Frank VoltolinaResigned director
Resigned 2014-08-20 · 2 yrs · Vp & Treasurer
BC
Brian CadwalladerResigned director
Resigned 2014-08-20 · 1 yr · Vp Secretary And General Counsel
RM
Robert McdonaldResigned director
Resigned 2014-08-20 · Executive Vice President, Chief Financia
EL
Elizabeth LewzeyResigned secretary
Resigned 2011-12-15
TR
Thomas ReeveResigned director
Resigned 2011-07-01 · 1 yr · Corporate
NW
Nicolas WilkinsonResigned director
Resigned 2011-07-01 · 1 yr · Company Director
EL
Elizabeth LewzeyResigned director
Resigned 2011-04-08 · 1 yr · Accountant
MH
Michael HopsterResigned secretary
Resigned 2011-01-01
PF
Paul FlanaganResigned director
Resigned 2007-11-30 · 3 yrs · Chartered Secretary
MH
Michael HopsterResigned director
Resigned 2007-03-28 · 4 yrs · Chartered Secretary
NP
Norman PorterResigned director
Resigned 2002-08-01 · 5 yrs · Company Secretary
MS
Manoj ShahResigned director
Resigned 2000-01-09 · 14 yrs · Director
WK
William KiekelResigned director
Resigned 2000-01-09 · Director
TE
Thomas EdwardsResigned director
Resigned 2000-01-09 · 16 yrs · Vp & Gm Global Airside
DB
Denise BurtonResigned secretary
Resigned 2000-01-09 · 10 yrs
RM
Richard MarchantResigned director
Resigned 2000-01-09 · 2 yrs · Director/Company Secretary
JA
John AcornleyResigned director
Resigned 1998-11-11 · 1 yr · Company Director
CD
Christopher DrooganResigned director
Resigned 1998-04-23 · 1 yr · Director
PR
Peter RothwellResigned secretary
Resigned 1997-09-29 · 2 yrs · Company Secretary
AH
Alan HardmanResigned secretary
Resigned 1997-05-20
LK
Resigned 1996-05-10 · 1 yr
WC
William ClarkResigned director
Resigned 1995-09-01 · 4 yrs · Salesman
TF
Terence ForemanResigned secretary
Resigned 1995-04-24 · 1 yr
MR
Michael RoutledgeResigned director
Resigned 1995-03-29 · Sales & Marketing Director
AO
Alan OliverResigned director
Resigned 1995-03-22 · 1 yr · Director
NL
Neil LukeResigned director
Resigned 1994-09-01 · 1 yr · Production And Engineering Dir
BG
Bryan GrayResigned director
Resigned 1994-04-06 · 5 yrs · Director
TB
Terence BullockResigned director
Resigned 1992-04-30 · 2 yrs · Engineer
RM
Robert MagillResigned director
Resigned 1992-04-30 · 1 yr · Engineer
JM
Johnathon MargillResigned director
Resigned 1992-04-30 · 1 yr · Director
JC
James ChambersResigned director
Resigned 1992-04-30 · 1 yr · Sales Man
SM
Shaun MagillResigned director
Resigned 1992-04-30 · 2 yrs · Engineer
HR
Resigned 1992-04-30 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active