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Companies/02057077

Boker Aeroclean Limited

Scheduled passenger air transport · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133404594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
OH
Owen HarkinsCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+46 others
JG
John GeddesCurrent secretary
Appointed 2017-01-31 · 9 yrs
+17 others
Show 20 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
MM
Matthew MccreathResigned director
Resigned 2019-05-29 · 1 yr · Accountant
DT
David TrollopeResigned director
Resigned 2019-05-29 · 4 yrs · Accountant
LR
Laura RelfResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
DN
Deon NiekerkResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
MJ
Mark JohnstoneResigned director
Resigned 2014-03-18 · 2 yrs · Managing Director
CorpFrancis PearseResigned director
Resigned 2010-02-01
FP
Francis PearseResigned director
Resigned 2010-02-01 · 4 yrs · Managing Director
DB
David BrooksResigned directorResigned secretary
Resigned 2007-09-01 · 9 yrs · Financial Controller
DH
David HallResigned directorResigned secretary
Resigned 2004-12-07 · 2 yrs · Chartered Accountant
ME
Mark EdwardsResigned directorResigned secretary
Resigned 2004-12-07 · 5 yrs · Managing Director
SB
Sylvia BokerResigned director
Resigned 1994-01-19 · 10 yrs · Director
EW
Elizabeth WrightResigned director
Resigned 1991-11-13 · 2 yrs · Aircraft Cleaning
CB
Charles BokerResigned director
Resigned 1991-10-01 · 13 yrs · Aircraft Cleaning
BB
Brigitte BokerResigned directorResigned secretary
Resigned 1991-10-01 · Aircraft Cleaning

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active