Airborne Footwear Limited
Wholesale of clothing and footwear
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-02 · No cessation recorded
Source record 129300711Show 1 ceased record
Pentland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-02
Source record 130558157People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalShow 35 historical appointments
DH
Dominique HighfieldResigned director
Resigned 2020-10-01 · 1 yr · None
JG
Jonathan GoddenResigned director
Resigned 2020-10-01 · 2 yrs · Company Director
KN
Katrina NurseResigned director
Resigned 2019-01-02 · 1 yr · Company Director
PW
Paul WebberResigned director
Resigned 2017-04-03 · 1 yr · Director
RN
Richard NewcombeResigned director
Resigned 2017-04-03 · 8 yrs · Company Director
AS
Amanda SharpResigned director
Resigned 2012-04-03 · 2 yrs · Company Director
DA
Duncan AdamsResigned director
Resigned 2010-03-03 · 6 yrs · Company Director
LV
Lara VishwanathanResigned director
Resigned 2009-01-01 · 3 yrs · Director
IB
Ian BlackmanResigned director
Resigned 2007-03-09 · 3 yrs · Managing Director
DW
Daniel WillisResigned director
Resigned 2006-06-30 · Footwear Director
RP
Robert PrestonResigned director
Resigned 2006-05-05 · Finance Director
TS
Thomas StopforthResigned director
Resigned 2006-01-01 · Company Director
PC
Patrick CampbellResigned secretary
Resigned 2005-01-01 · 10 yrs
JS
Jonathan SinclairResigned director
Resigned 2004-03-31 · 4 yrs · Company Director
RS
Richard StevensResigned secretary
Resigned 2002-07-15 · 2 yrs
PA
Patrick AugerResigned director
Resigned 2001-05-21 · 2 yrs · Company Director
EZ
Emilie ZannierResigned director
Resigned 2001-05-21 · 2 yrs · Company Director
RZ
Roger ZannierResigned director
Resigned 2001-05-21 · 2 yrs · Company Director
LJ
Loic JosseResigned director
Resigned 2001-05-21 · 2 yrs · Company Director
VB
Veronique BoutonnetResigned director
Resigned 2001-05-21 · 2 yrs · Company Director
AZ
Arnaud ZannierResigned director
Resigned 2001-01-02 · 3 yrs · Company Director
MB
Mark BakerResigned director
Resigned 2000-11-30 · 5 yrs · Company Director
WI
William IrvineResigned director
Resigned 2000-11-30 · 2 yrs · Marketing Director
GG
Gina GeorgeResigned director
Resigned 1999-02-01 · 3 yrs · Director
CT
Caroline ThorleyResigned director
Resigned 1999-01-01 · Finance Director
LO
Louis O ConnorResigned director
Resigned 1998-08-01 · 9 yrs · Company Director
LM
Laurie McintoshResigned director
Resigned 1996-06-03 · 8 yrs · Designer
JH
John HydeResigned secretary
Resigned 1994-10-03 · 7 yrs
RR
Robert Rubin ObeResigned director
Resigned 1994-06-01 · Company Director
AN
Anthony NoonResigned director
Resigned 1992-11-24 · 3 yrs · Sales Manager
SM
Steven McgrathResigned director
Resigned 1992-11-24 · 6 yrs · Sales Director
AP
Anthony ParkinResigned director
Resigned 1991-06-01 · 15 yrs · Company Director
AK
Anthony KeyserResigned director
Resigned 1991-06-01 · 17 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active