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Companies/02888411

Air Management Systems Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
PS
Mr Pavel StreberIndividual
Shares: over 25%, up to 50%

Notified 2016-07-10 · No cessation recorded

Source record 239063793
SS
Mr Stephane StreberIndividual
Shares: over 25%, up to 50%

Notified 2016-07-10 · No cessation recorded

Source record 239064523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
VS
Verena StreberCurrent director
Appointed 2016-07-12 · 10 yrs · Director
+1 other
PS
Pavel StreberCurrent director
Appointed 2016-07-12 · 10 yrs · Chairman
+7 others
Show 25 historical appointments
XG
Xavier GerbaudResigned director
Resigned 2016-07-12 · 1 yr · Lawyer
PC
Paul CordierResigned director
Resigned 2016-07-12 · Managing Director
CP
Christopher PannettResigned director
Resigned 2016-07-12 · 1 yr · Director
NH
Nigel HentonResigned director
Resigned 2016-07-12 · Chartered Accountant
CP
Christopher ParkerResigned director
Resigned 2016-04-01 · Director
GD
Gert De KockResigned director
Resigned 2013-09-19 · 4 yrs · Director
PS
Paul SteeleResigned director
Resigned 2013-06-10 · Company Director
DC
Dean ClarkResigned director
Resigned 2013-06-10 · 2 yrs · Company Director
JS
Jamie SuggateResigned director
Resigned 2013-06-10 · 1 yr · Director
IF
Ian FrostResigned director
Resigned 2012-05-01 · Salesman
DK
Darren KitchenhamResigned director
Resigned 2008-09-04 · 8 yrs · Company Director
CP
Christopher ParkerResigned director
Resigned 2008-09-04 · 5 yrs · Company Director
DC
Dean ClarkResigned director
Resigned 2007-09-04 · 1 yr · Company Director
DC
Dean ClarkResigned director
Resigned 2001-05-01 · 2 yrs · Company Director
MA
Martin AtheyResigned secretary
Resigned 1999-09-29 · 14 yrs
SS
Stephen SnookResigned director
Resigned 1998-04-01 · 1 yr · Electronics Engineer
NS
Nichola SteeleResigned secretary
Resigned 1998-01-01 · 1 yr
KW
Kevin WallaceResigned directorResigned secretary
Resigned 1996-03-07 · 1 yr · Accountant
GB
Guy BarkerResigned director
Resigned 1994-04-22 · 21 yrs · Sales Director
BW
Bryan WilkinsonResigned director
Resigned 1994-04-22 · 2 yrs · Technical Director
RS
Robert SteeleResigned directorResigned secretary
Resigned 1994-01-17 · 24 yrs · Director
JH
Jeffrey HoweResigned director
Resigned 1994-01-17 · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active