AIRBORNE SYSTEMS GROUP LIMITED

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7 officers / 27 resignations

COLLIER, Izelle Mari

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role ACTIVE
director
Date of birth
July 1983
Appointed on
27 October 2022
Nationality
British
Occupation
Vp Of Finance
 
Source data

BOURKE, Stacie Leane

Correspondence address
Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
Role ACTIVE
director
Date of birth
December 1984
Appointed on
27 May 2020
Resigned on
2 February 2023
Nationality
British
Occupation
Finance Director
 
Source data

DAWKINS, Tracy Pamela

Correspondence address
Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
Role ACTIVE
director
Date of birth
May 1973
Appointed on
1 December 2016
Resigned on
21 January 2020
Nationality
British
Occupation
Finance Director
 
Source data

ROWE, CHRISTOPHER GORDON

Correspondence address
AIRBORNE SYSTEMS LLANGEINOR, BRIDGEND, MID GLAMORGAN, WALES, CF32 8PL
Role ACTIVE
Director
Date of birth
June 1953
Appointed on
26 February 2014
Nationality
UK
Occupation
DIRECTOR

SMITH, DEBORAH JANET

Correspondence address
AIRBORNE SYSTEMS LLANGEINOR, BRIDGEND, MID GLAMORGAN, WALES, CF32 8PL
Role ACTIVE
Director
Date of birth
June 1974
Appointed on
26 February 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

RUFUS, GREG

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role ACTIVE
Director
Date of birth
August 1956
Appointed on
19 December 2013
Nationality
AMERICAN
Occupation
CHIEF FINANCIAL OFFICER

WILKINSON, Deborah Janet

Correspondence address
Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
Role ACTIVE
director
Date of birth
December 1974
Appointed on
27 July 2012
Resigned on
19 December 2013
Nationality
British
Occupation
Finance Director
 
Source data

WILKINSON, DEBORAH JANET

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
27 July 2012
Resigned on
19 December 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

CARTER, SAMINA ANNE

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
31 December 2011
Resigned on
19 December 2013
Nationality
BRITISH
Occupation
HUMAN RESOURCES DIRECTOR

GILLIGAN, JOHN MICHAEL

Correspondence address
8908 GLADE HILL ROAD, FAIRFAX, VIRGINIA, USA, 22031
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
26 January 2010
Resigned on
19 December 2013
Nationality
AMERICAN
Occupation
INVESTMENT PROFESSIONAL

SIEGAL, JEFFREY

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
26 January 2010
Resigned on
19 December 2013
Nationality
AMERICAN
Occupation
INVESTMENT PROFESSIONAL

BERLAND, JEAN CHRISTOPHE

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
7 May 2009
Resigned on
5 February 2010
Nationality
FRENCH
Occupation
CHIEF TECHNICAL OFFICER

BODGER, STEPHEN GRAHAM

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
26 July 2007
Resigned on
26 January 2010
Nationality
BRITISH
Occupation
DIRECTOR

HOWELLS, DAVID RICHARD

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role RESIGNED
Secretary
Date of birth
May 1973
Appointed on
1 February 2007
Resigned on
5 February 2010
Nationality
BRITISH
Occupation
ASST GRP FINANCIAL DIRECTOR

ROWE, CHRISTOPHER GORDON

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
7 December 2006
Resigned on
19 December 2013
Nationality
UK
Occupation
MANAGING DIRECTOR

PEDERSON, BRADLEY

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
7 December 2006
Resigned on
5 February 2010
Nationality
AMERICAN
Occupation
CHIEF OPERATING OFFICER

HOWELLS, DAVID RICHARD

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
23 January 2006
Resigned on
30 December 2011
Nationality
BRITISH
Occupation
ASSISTANT GROUP FINANCIAL DIRECTOR

WILKINSON, DEBORAH JANET

Correspondence address
43 HEOL Y CWRT, NORTH CORNELLY, BRIDGEND, MID GLAMORGAN, CF33 4AX
Role RESIGNED
Secretary
Date of birth
December 1974
Appointed on
4 May 2005
Resigned on
1 February 2007
Nationality
BRITISH
Occupation
UK FINANCE DIRECTOR

Average house price in the postcode CF33 4AX £311,000

PUSKAS, ELEK

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
4 May 2005
Resigned on
5 February 2010
Nationality
AMERICAN
Occupation
DIRECTOR

FRANKOWSKI, FRANK

Correspondence address
BETTWS ROAD, LLANGEINOR, BRIDGEND, MID GLAMORGAN, CF32 8PL
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
4 May 2005
Resigned on
5 February 2010
Nationality
AMERICAN
Occupation
DIRECTOR

WILKINSON, DEBORAH JANET

Correspondence address
43 HEOL Y CWRT, NORTH CORNELLY, BRIDGEND, MID GLAMORGAN, CF33 4AX
Role RESIGNED
Director
Date of birth
December 1974
Appointed on
4 May 2005
Resigned on
2 May 2007
Nationality
BRITISH
Occupation
UK FINANCE DIRECTOR

Average house price in the postcode CF33 4AX £311,000

THOMAS, PHILIP

Correspondence address
57 BRYNEGLWYS GARDENS, PORTHCAWL, MID GLAMORGAN, CF36 5PR
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
4 May 2005
Resigned on
23 January 2006
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CF36 5PR £325,000

BRUCE, ANTHONY GRAHAM

Correspondence address
PENTHOUSE G ROSS COURT, PUTNEY HILL, LONDON, SW15 3NY
Role RESIGNED
Director
Date of birth
March 1938
Appointed on
12 April 2005
Resigned on
2 May 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW15 3NY £716,000

WOODMAN, SUSAN MARY

Correspondence address
42, RAMSDEN ROAD, LONDON, SW12 8QY
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
13 August 2004
Resigned on
4 October 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW12 8QY £624,000

HAMILTON, NICHOLAS IAN

Correspondence address
SOUTH HILL HOUSE, SMITHS LANE, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PP
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
13 August 2004
Resigned on
4 May 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BA4 6PP £748,000

HAMILTON, NICHOLAS IAN

Correspondence address
SOUTH HILL HOUSE, SMITHS LANE, DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6PP
Role RESIGNED
Secretary
Date of birth
November 1949
Appointed on
13 August 2004
Resigned on
4 May 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BA4 6PP £748,000

BODGER, STEPHEN GRAHAM

Correspondence address
TANYARD HOUSE, GOUDHURST ROAD, HORSMONDEN, TONBRIDGE, KENT, TN12 8JU
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
22 August 2003
Resigned on
27 August 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TN12 8JU £1,258,000

MOULTON, JONATHAN PAUL

Correspondence address
THE MOUNT, CHURCH STREET, SHOREHAM, SEVENOAKS, KENT, TN14 7SD
Role RESIGNED
Director
Date of birth
October 1950
Appointed on
20 February 2002
Resigned on
8 September 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN14 7SD £918,000

MCCHESNEY, WILLIAM SAMUEL

Correspondence address
3 HAMPTON COURT, CARRICKFERGUS, COUNTY ANTRIM, BT38 9DT
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
20 February 2002
Resigned on
13 August 2004
Nationality
BRITISH
Occupation
DIRECTOR

WILMAN, DAVID JOHN

Correspondence address
KYLEMORE 4 THE CRANAGH, WARREN ROAD, DONAGHADEE, BT21 0ET
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
24 January 2002
Resigned on
13 August 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EARP, JOHN

Correspondence address
43 CHURCH MEADOWS, DROMORE, COUNTY DOWN, BT25 1LZ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
24 January 2002
Resigned on
13 August 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WILMAN, DAVID JOHN

Correspondence address
KYLEMORE 4 THE CRANAGH, WARREN ROAD, DONAGHADEE, BT21 0ET
Role RESIGNED
Secretary
Date of birth
March 1956
Appointed on
24 January 2002
Resigned on
13 August 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ALLY, BIBI RAHIMA

Correspondence address
60 HARBURY ROAD, CARSHALTON BEECHES, SURREY, SM5 4LA
Role RESIGNED
Secretary
Date of birth
January 1960
Appointed on
6 November 2001
Resigned on
24 January 2002
Nationality
BRITISH

Average house price in the postcode SM5 4LA £815,000

COLLETT, BRIAN

Correspondence address
254 OLD CHURCH ROAD, CHINGFORD, LONDON, E4 8BT
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
6 November 2001
Resigned on
24 January 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode E4 8BT £493,000

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