AIRINMAR LIMITED



4 officers / 25 resignations

GARASCIA, JESSICA

Correspondence address
1 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, BERKSHIRE, RG40 4QQ
Role
Director
Date of birth
June 1979
Appointed on
3 February 2020
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode RG40 4QQ £459,000

GARASCIA, JESSICA

Correspondence address
1218 S STATE ST., CHICAGO IL, 60605-2405, UNITED STATES
Role
Secretary
Appointed on
3 February 2020
Nationality
NATIONALITY UNKNOWN

HOLMES, JOHN

Correspondence address
1100 N. WOOD DALE ROAD, ILLINOIS, UNITED STATES, 60191
Role
Director
Date of birth
December 1976
Appointed on
11 October 2017
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

PACHAPA, ERIC

Correspondence address
1100 N. WOOD DALE ROAD, ILLINOIS, UNITED STATES, 60191
Role
Director
Date of birth
June 1973
Appointed on
15 February 2017
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

ROMENESKO, TIMOTHY JOHN

Correspondence address
1100 N. WOOD DALE ROAD, WOO DALE, ILLINOIS, USA, 60191
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
11 October 2011
Resigned on
11 October 2017
Nationality
UNITED STATES
Occupation
PRESIDENT & CHIEF OPERATING OFFICER

STORCH, DAVID PETER

Correspondence address
1100 N. WOOD DALE ROAD, WOOD DALE, ILLINOIS, USA, 60191
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
11 October 2011
Resigned on
15 February 2017
Nationality
UNITED STATES
Occupation
CHAIRMAN & CHIEF EXECUTIVE OFFICER

REGAN, ROBERT

Correspondence address
1100 N. WOOD DALE ROAD, ILLINOIS, UNITED STATES, 60191
Role RESIGNED
Secretary
Appointed on
11 October 2011
Resigned on
31 December 2019
Nationality
BRITISH

REGAN, ROBERT JOHN

Correspondence address
1100 N. WOOD DALE ROAD, ILLINOIS, UNITED STATES, 60191
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
11 October 2011
Resigned on
31 December 2019
Nationality
AMERICAN
Occupation
VICE PRESIDENT GENERAL COUNSEL & SECRETARY

WILSON, THOMAS GIRARD

Correspondence address
1 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, BERKSHIRE, RG40 4QQ
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
1 April 2011
Resigned on
11 October 2011
Nationality
AMERICAN
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode RG40 4QQ £459,000

BEEKHUIZEN, PAULINE MARGARET

Correspondence address
20 OAKFIELD ROAD, HAWLEY, SURREY, GU17 9EB
Role RESIGNED
Director
Date of birth
May 1948
Appointed on
18 November 2002
Resigned on
11 October 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU17 9EB £424,000

BEEKHUIZEN, PAULINE MARGARET

Correspondence address
20 OAKFIELD ROAD, HAWLEY, SURREY, GU17 9EB
Role RESIGNED
Secretary
Appointed on
1 May 2002
Resigned on
11 October 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU17 9EB £424,000

SAUNDERS, DAVID JOHN

Correspondence address
ST JOHNS COACH HOUSE, SAINT JOHNS STREET, LECHLADE, GLOUCESTERSHIRE, GL7 3AT
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
18 June 2001
Resigned on
11 October 2011
Nationality
BRITISH
Occupation
LOGISTICS

Average house price in the postcode GL7 3AT £279,000

HILLING, DAVID JOHN

Correspondence address
50 BREADELS FIELD, BASINGSTOKE, HAMPSHIRE, RG22 4RZ
Role RESIGNED
Secretary
Appointed on
20 March 2001
Resigned on
5 February 2002
Nationality
BRITISH
Occupation
MANAGEMENT ACCOUNTANT

Average house price in the postcode RG22 4RZ £312,000

CREHAN, STEPHEN

Correspondence address
3 FALSTAFF MEWS, HAMPTON HILL, MIDDLESEX, TW12 1LY
Role RESIGNED
Secretary
Appointed on
1 November 2000
Resigned on
16 March 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW12 1LY £982,000

MORRIS, GEORGE ERYL

Correspondence address
BROAD OAK, DEVONSHIRE AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5JE
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
4 January 2000
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP6 5JE £2,064,000

HILLING, DAVID JOHN

Correspondence address
22A READING ROAD, YATELEY, HAMPSHIRE, GU46 7UN
Role RESIGNED
Secretary
Appointed on
23 September 1999
Resigned on
23 December 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU46 7UN £185,000

SAUNDERS, DAVID JOHN

Correspondence address
ST JOHNS COACH HOUSE, SAINT JOHNS STREET, LECHLADE, GLOUCESTERSHIRE, GL7 3AT
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
18 December 1997
Resigned on
3 December 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL7 3AT £279,000

BUTLER, MICHAEL ANTHONY

Correspondence address
27 NORTHFIELD LANE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5HZ
Role RESIGNED
Secretary
Appointed on
18 July 1996
Resigned on
24 September 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WF4 5HZ £511,000

FULLBROOK, MALCOLM GEOFFREY

Correspondence address
HANNAFORD 32 RECTORY ROAD, WOKINGHAM, BERKSHIRE, RG11 1DN
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
18 July 1996
Resigned on
11 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

HOLROYD, FRANK MARTYN

Correspondence address
BARROW HOUSE, FORD LANE, PILTON, SOMERSET, BA4 4BT
Role RESIGNED
Director
Date of birth
August 1935
Appointed on
18 July 1996
Resigned on
3 December 1999
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BA4 4BT £589,000

BUTLER, MICHAEL ANTHONY

Correspondence address
27 NORTHFIELD LANE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5HZ
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
18 July 1996
Resigned on
24 September 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WF4 5HZ £511,000

THOMAS, JOHN ALAN

Correspondence address
HIGHWOOD PARK NAN CLARKS LANE, LONDON, NW7 4HH
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
18 July 1996
Resigned on
23 December 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode NW7 4HH £3,659,000

STEVENS, PAUL CHARLES

Correspondence address
171 PADDICK DRIVE, LOWER EARLEY, READING, BERKSHIRE, RG6 4HG
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
18 July 1996
Resigned on
11 October 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG6 4HG £550,000

GRIFFIN, IAN ARTHUR

Correspondence address
KANCHANA, 4 JOHNSON DRIVE, FINCHAMPSTEAD, BERKSHIRE, RG40 3NW
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
1 April 1996
Resigned on
20 April 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG40 3NW £1,013,000

MIKHAIL, PETER DONALD

Correspondence address
68 ELSPETH ROAD, BATTERSEA, LONDON, SW11 1DS
Role RESIGNED
Secretary
Appointed on
12 March 1996
Resigned on
18 July 1996
Nationality
BRITISH
Occupation
FINANCIAL ADVISOR

Average house price in the postcode SW11 1DS £735,000

MIKHAIL, PETER DONALD

Correspondence address
68 ELSPETH ROAD, BATTERSEA, LONDON, SW11 1DS
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
12 March 1996
Resigned on
17 July 1996
Nationality
BRITISH
Occupation
FINANCIAL ADVISOR

Average house price in the postcode SW11 1DS £735,000

CONE, LANCE LESLIE

Correspondence address
92 PALACE GARDENS TERRACE, LONDON, W8 4RS
Role RESIGNED
Director
Date of birth
April 1941
Appointed on
12 March 1996
Resigned on
18 July 1996
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode W8 4RS £6,171,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1995
Resigned on
12 March 1996

Average house price in the postcode N1 7JQ £1,601,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
14 November 1995
Resigned on
12 March 1996

Average house price in the postcode N1 7JQ £1,601,000


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