AIR DIFFUSION LIMITED officers and directors : Companies House Number 01137995

Andreas Orje WELLSTAM

Director Active

Correspondence address: Swegon Southern Way, Wednesbury, England, WS10 7BU

Appointed: 2020-08-31
Nationality: Swedish
Country of residence: Sweden
Date of birth: April 1975

MR Christian OLIN

Director Active

Correspondence address: Swegon Southern Way, Wednesbury, England, WS10 7BU

Appointed: 2018-12-16
Nationality: Swedish
Country of residence: Sweden
Date of birth: April 1968

Andrew MCKAY

Director Active

Correspondence address: Swegon Southern Way, Wednesbury, England, WS10 7BU

Appointed: 2014-08-20
Nationality: British
Country of residence: England
Date of birth: September 1962

Andreas Örje WELLSTAM

Director Resigned

Correspondence address: Swegon Ab Box 336, Göteborg, Sweden, 40125

Appointed: 2016-09-30
Resigned: 2018-12-16
Nationality: Swedish
Country of residence: Sweden
Date of birth: April 1975

Hannu SAASTAMOINEN

Director Resigned

Correspondence address: Swegon Ab Box 336, Göteborg, Sweden, 40125

Appointed: 2016-09-30
Resigned: 2020-08-31
Nationality: Finnish
Country of residence: Sweden
Date of birth: May 1960

DIRECTOR Patrick François, Director ROUBI

Director Resigned

Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

Appointed: 2016-07-31
Resigned: 2016-09-30
Nationality: French
Country of residence: France
Date of birth: January 1965

DIRECTOR Jean-Philippe, Director DE WAELE

Director Resigned

Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

Appointed: 2016-07-31
Resigned: 2016-09-30
Nationality: Belgian
Country of residence: Belgium
Date of birth: May 1969

MR Brian John STIEF

Director Resigned

Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH

Appointed: 2014-11-30
Resigned: 2016-07-31
Nationality: American
Country of residence: United States
Date of birth: July 1956

Robert Bruce MCDONALD

Director Resigned

Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH

Appointed: 2014-08-20
Resigned: 2014-11-30
Nationality: Canadian
Country of residence: United States
Date of birth: April 1960

Brian CADWALLADER

Director Resigned

Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH

Appointed: 2014-08-20
Resigned: 2016-07-31
Nationality: American
Country of residence: United States Of America
Date of birth: February 1959

Frank VOLTOLINA

Director Resigned

Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH

Appointed: 2014-08-20
Resigned: 2016-09-30
Nationality: American
Country of residence: United States
Date of birth: September 1960

Elizabeth Honor LEWZEY

Secretary Resigned

Correspondence address: Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE

Appointed: 2011-12-15
Resigned: 2012-11-09

MR Nicolas Paul WILKINSON

Director Resigned

Correspondence address: Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE

Appointed: 2011-07-01
Resigned: 2012-11-09
Nationality: British
Country of residence: England
Date of birth: September 1960

Thomas C. REEVE

Director Resigned

Correspondence address: 1551 Wewatta Street, Denver, Colorado, Usa, 80202

Appointed: 2011-07-01
Resigned: 2012-11-09
Nationality: American
Country of residence: United States
Date of birth: June 1957

MS Elizabeth Honor LEWZEY

Director Resigned

Correspondence address: Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE

Appointed: 2011-04-08
Resigned: 2012-11-09
Nationality: British
Country of residence: England
Date of birth: November 1955

Michael John HOPSTER

Secretary Resigned

Correspondence address: Flat B 40 Brooksbys Walk, London, United Kingdom, E9 6DF

Appointed: 2011-01-01
Resigned: 2011-12-15

Paul Edward FLANAGAN

Director Resigned

Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD

Appointed: 2007-11-30
Resigned: 2011-04-08
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1963

Michael John HOPSTER

Director Resigned

Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF

Appointed: 2007-03-28
Resigned: 2011-12-15
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1974

MR Norman Charles PORTER

Director Resigned

Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE

Appointed: 2002-08-01
Resigned: 2007-11-30
Nationality: British
Country of residence: England
Date of birth: November 1951

William Edward KIEKEL

Director Resigned

Correspondence address: 6437 W 125th Street, Overland Park, 66209 Kansas Usa, FOREIGN

Appointed: 2000-01-09
Resigned: 2000-07-31
Nationality: American
Date of birth: November 1939

MRS Denise Patricia BURTON

Secretary Resigned

Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY

Appointed: 2000-01-09
Resigned: 2011-01-01
Nationality: British

Thomas Robert EDWARDS

Director Resigned

Correspondence address: 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH

Appointed: 2000-01-09
Resigned: 2016-09-30
Nationality: American
Country of residence: Usa
Date of birth: October 1957

Manoj Kumar SHAH

Director Resigned

Correspondence address: Speechly Bircham Llp 6 New Street Square, London, United Kingdom, EC4A 3LX

Appointed: 2000-01-09
Resigned: 2014-03-31
Nationality: American
Country of residence: Usa
Date of birth: November 1947

Richard Norman MARCHANT

Director Resigned

Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

Appointed: 2000-01-09
Resigned: 2002-07-31
Nationality: British
Date of birth: June 1946

MR John Keith ACORNLEY

Director Resigned

Correspondence address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU

Appointed: 1998-11-11
Resigned: 2000-01-09
Nationality: British
Country of residence: England
Date of birth: November 1953

MR Christopher John DROOGAN

Director Resigned

Correspondence address: Chestnut Farmhouse Tarvin Road, Frodsham, Cheshire, WA6 6XN

Appointed: 1998-04-23
Resigned: 2000-01-09
Nationality: British
Country of residence: England
Date of birth: December 1958

Peter Jeffrey ROTHWELL

Secretary Resigned

Correspondence address: 7 Riefield, Harpers Lane, Bolton, Lancashire, BL1 6TA

Appointed: 1997-09-29
Resigned: 2000-01-09
Nationality: British

Alan Philip HARDMAN

Secretary Resigned

Correspondence address: 156 Vicars Hall Lane, Worsley, Salford, Manchester, M28 1HY

Appointed: 1997-05-20
Resigned: 1997-09-12
Nationality: British

MR Laurence KING

Secretary Resigned

Correspondence address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL

Appointed: 1996-05-10
Resigned: 1997-05-20
Nationality: British

MR William Jack CLARK

Director Resigned

Correspondence address: 84 Overton Road, Thundersley, Benfleet, Essex, SS7 4DT

Appointed: 1995-09-01
Resigned: 2000-03-23
Nationality: British
Country of residence: England
Date of birth: May 1941

MR Terence David FOREMAN

Secretary Resigned

Correspondence address: 4 Old Fold, Chestfield, Kent, CT5 3NL

Appointed: 1995-04-24
Resigned: 1996-05-10
Nationality: British

Michael ROUTLEDGE

Director Resigned

Correspondence address: 3 Chiltern Close, Ware, Hertfordshire, SG12 0RN

Appointed: 1995-03-29
Resigned: 1995-06-15
Nationality: British
Date of birth: March 1955

Alan Martin OLIVER

Director Resigned

Correspondence address: 1 Northanger Lodge Hascombe Road, Godalming, Surrey, GU8 4AA

Appointed: 1995-03-22
Resigned: 1996-11-22
Nationality: British
Date of birth: March 1948

Neil George LUKE

Director Resigned

Correspondence address: 105 Glenluce Drive, Preston, Lancashire, PR1 5TE

Appointed: 1994-09-01
Resigned: 1995-09-22
Nationality: British
Date of birth: August 1953

Bryan Mark GRAY

Director Resigned

Correspondence address: The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA

Appointed: 1994-04-06
Resigned: 2000-01-09
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1953

MR Laurence KING

Director Resigned

Correspondence address: Conifers 6 Highgate Avenue, Fulwood, Preston, Lancashire, PR2 8LL

Appointed: 1994-04-06
Resigned: 1996-12-20
Nationality: British
Country of residence: England
Date of birth: December 1962

MR HUW DANIEL REYNOLDS

Secretary Resigned

Correspondence address: 56 RIDGEWAY ROAD, HERNE BAY, KENT, CT6 7LN

Appointed: 1992-04-30
Resigned: 1995-04-24
Nationality: BRITISH

MR HUW DANIEL REYNOLDS

Director Resigned

Correspondence address: 56 RIDGEWAY ROAD, HERNE BAY, KENT, CT6 7LN

Appointed: 1992-04-30
Resigned: 1995-04-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1959

MR William Jack CLARK

Director Resigned

Correspondence address: 84 Overton Road, Thundersley, Benfleet, Essex, SS7 4DT

Resigned: 1994-04-11
Nationality: British
Country of residence: England
Date of birth: May 1941

Johnathon MARGILL

Director Resigned

Correspondence address: 1 Park Farm Close, Tyler Hill, Canterbury, Kent, CT2 9NR

Resigned: 1994-04-06
Nationality: British
Date of birth: June 1961

MR Shaun MAGILL

Director Resigned

Correspondence address: 27 Hillside Drive, Rathfarnham, Dublin 14, Eire, IRISH

Resigned: 1994-11-18
Nationality: Irish
Date of birth: July 1964

Huw Daniel REYNOLDS

Director Resigned

Correspondence address: 56 Ridgeway Road, Herne Bay, Kent, CT6 7LN

Resigned: 1995-04-24
Nationality: British
Date of birth: June 1959

Terence Stanley BULLOCK

Director Resigned

Correspondence address: The Malting House, Long Street Fuston, Grantham, Lincolnshire, NG32 2LD

Resigned: 1994-09-29
Nationality: British
Date of birth: October 1940

James William CHAMBERS

Director Resigned

Correspondence address: 84 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES

Resigned: 1994-04-11
Nationality: British
Date of birth: July 1945

Huw Daniel REYNOLDS

Secretary Resigned

Correspondence address: 56 Ridgeway Road, Herne Bay, Kent, CT6 7LN

Resigned: 1995-04-24
Nationality: British

MR Robert John MAGILL

Director Resigned

Correspondence address: Blarney Court Pean Hill, Whitstable, Kent, CT5 3BQ

Resigned: 1994-04-06
Nationality: British
Date of birth: December 1932