AIR MANAGEMENT SYSTEMS LIMITED



2 officers / 26 resignations

STREBER, PAVEL FREDERICK HENRI ALBERT

Correspondence address
10 RUE DE LA PRAIRIE, VILLEBON-SUR-YVETTE, FRANCE, 91140
Role
Director
Date of birth
June 1974
Appointed on
12 July 2016
Nationality
FRENCH
Occupation
CHAIRMAN

STREBER, VERENA MARGUERITE HELENE

Correspondence address
PROTEC INSTRUMENTS 38 HEDGE HILL ROAD, WALTHAM, MASSECHUSETTS, UNITED STATES, MA02451
Role
Director
Date of birth
November 1975
Appointed on
12 July 2016
Nationality
FRENCH
Occupation
DIRECTOR

CORDIER, PAUL-LOUIS RENE MARIE

Correspondence address
MONITOR HOUSE CROMPTON ROAD, ILKESTON, DERBYSHIRE, ENGLAND, DE7 4BG
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
12 July 2016
Resigned on
1 January 2017
Nationality
FRENCH
Occupation
MANAGING DIRECTOR

Average house price in the postcode DE7 4BG £300,000

GERBAUD, XAVIER

Correspondence address
17 RUE JEAN MERMOZ, PARIS, FRANCE, 75008
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
12 July 2016
Resigned on
15 March 2018
Nationality
FRENCH
Occupation
LAWYER

HENTON, NIGEL IAN PLENDERLEITH

Correspondence address
MONITOR HOUSE CROMPTON ROAD, ILKESTON, DERBYSHIRE, ENGLAND, DE7 4BG
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
12 July 2016
Resigned on
1 January 2017
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode DE7 4BG £300,000

PANNETT, CHRISTOPHER JAMES

Correspondence address
1ST FLOOR, RAINHAM HOUSE MANOR WAY, RAINHAM, ESSEX, UNITED KINGDOM, RM13 8RH
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
12 July 2016
Resigned on
23 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RM13 8RH £1,817,000

PARKER, CHRISTOPHER JOHN

Correspondence address
UNIT ONE CANNON LANE, TONBRIDGE, KENT, TN9 1PP
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
1 April 2016
Resigned on
12 July 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN9 1PP £157,000

DE KOCK, GERT

Correspondence address
1ST FLOOR RAINHAM HOUSE, MANOR WAY, RAINHAM, ESSEX, ENGLAND, RM13 8RH
Role RESIGNED
Director
Date of birth
April 1980
Appointed on
19 September 2013
Resigned on
18 November 2017
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

Average house price in the postcode RM13 8RH £1,817,000

CLARK, DEAN JOSEPH

Correspondence address
UNIT ONE CANNON LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN9 1PP
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
10 June 2013
Resigned on
1 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN9 1PP £157,000

STEELE, PAUL ROBERT

Correspondence address
UNIT ONE CANNON LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN9 1PP
Role RESIGNED
Director
Date of birth
May 1979
Appointed on
10 June 2013
Resigned on
10 June 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN9 1PP £157,000

SUGGATE, JAMIE

Correspondence address
UNIT ONE CANNON LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN9 1PP
Role RESIGNED
Director
Date of birth
May 1968
Appointed on
10 June 2013
Resigned on
31 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN9 1PP £157,000

STEELE, PAUL ROBERT

Correspondence address
UNIT ONE CANNON LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN9 1PP
Role RESIGNED
Director
Date of birth
May 1979
Appointed on
6 February 2013
Resigned on
1 February 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN9 1PP £157,000

FROST, IAN MICHAEL

Correspondence address
UNIT ONE CANNON LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN9 1PP
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 May 2012
Resigned on
20 July 2012
Nationality
ENGLISH
Occupation
SALESMAN

Average house price in the postcode TN9 1PP £157,000

PARKER, CHRISTOPHER JOHN

Correspondence address
UNIT ONE CANNON LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN9 1PP
Role RESIGNED
Director
Date of birth
December 1961
Appointed on
4 September 2008
Resigned on
31 July 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN9 1PP £157,000

KITCHENHAM, DARREN MARK

Correspondence address
1ST FLOOR RAINHAM HOUSE, MANOR WAY, RAINHAM, ESSEX, ENGLAND, RM13 8RH
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
4 September 2008
Resigned on
31 August 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RM13 8RH £1,817,000

CLARK, DEAN

Correspondence address
244 RALEIGH ROAD, EASTWOOD, ESSEX, SS9 5XL
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
4 September 2007
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SS9 5XL £304,000

CLARK, DEAN

Correspondence address
90 CHURCH ROAD, BENFLEET, ESSEX, SS7 4EP
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
1 May 2001
Resigned on
23 June 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SS7 4EP £338,000

ATHEY, MARTIN VIVIAN

Correspondence address
UNIT ONE CANNON LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN9 1PP
Role RESIGNED
Secretary
Appointed on
29 September 1999
Resigned on
23 September 2014
Nationality
BRITISH

Average house price in the postcode TN9 1PP £157,000

SNOOK, STEPHEN ARTHUR

Correspondence address
COMP FARM OASTHOUSE, COMP LANE, OFFHAM, KENT, ME19 5PP
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
1 April 1998
Resigned on
13 April 1999
Nationality
BRITISH
Occupation
ELECTRONICS ENGINEER

Average house price in the postcode ME19 5PP £1,976,000

STEELE, NICHOLA JANE

Correspondence address
5 VAUGHAN AVENUE, TONBRIDGE, KENT, TN10 4EB
Role RESIGNED
Secretary
Appointed on
1 January 1998
Resigned on
29 September 1999
Nationality
BRITISH

Average house price in the postcode TN10 4EB £460,000

WALLACE, KEVIN

Correspondence address
LYNMEAD ACTON PLACE, VICARAGE ROAD YALDING, MAIDSTONE, KENT, ME18 6DN
Role RESIGNED
Secretary
Appointed on
7 March 1996
Resigned on
28 January 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode ME18 6DN £402,000

WALLACE, KEVIN

Correspondence address
LYNMEAD ACTON PLACE, VICARAGE ROAD YALDING, MAIDSTONE, KENT, ME18 6DN
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
7 March 1996
Resigned on
28 January 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode ME18 6DN £402,000

WILKINSON, BRYAN ALFRED

Correspondence address
16 ACACIA DRIVE, UPMINSTER, ESSEX, RM14 2LJ
Role RESIGNED
Director
Date of birth
October 1938
Appointed on
22 April 1994
Resigned on
7 March 1997
Nationality
BRITISH
Occupation
TECHNICAL DIRECTOR

Average house price in the postcode RM14 2LJ £650,000

BARKER, GUY RUSSELL

Correspondence address
UNIT ONE CANNON LANE, TONBRIDGE, KENT, UNITED KINGDOM, TN9 1PP
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
22 April 1994
Resigned on
1 February 2016
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode TN9 1PP £157,000

HOWE, JEFFREY ERNEST

Correspondence address
33 FARM LANE, TONBRIDGE, KENT, TN10 3DG
Role RESIGNED
Director
Date of birth
January 1948
Appointed on
17 January 1994
Resigned on
5 April 1994
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode TN10 3DG £554,000

STEELE, ROBERT

Correspondence address
1ST FLOOR RAINHAM HOUSE, MANOR WAY, RAINHAM, ESSEX, ENGLAND, RM13 8RH
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
17 January 1994
Resigned on
16 April 2018
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RM13 8RH £1,817,000

FIRST SECRETARIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 January 1994
Resigned on
17 January 1994

STEELE, ROBERT

Correspondence address
34 WELLS CLOSE, TONBRIDGE, KENT, TN10 4NW
Role RESIGNED
Secretary
Appointed on
17 January 1994
Resigned on
7 March 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN10 4NW £770,000


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