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AIR KILROE LIMITED

Company number 03038856

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Officers: 34 officers / 29 resignations

DICKEN, Scott

Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Active
Director
Date of birth
April 1977
Appointed on
9 November 2022
Nationality
British
Country of residence
England
Occupation
Engineering Director

HAGE, Roger

Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Active
Director
Date of birth
June 1973
Appointed on
11 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MIDDLETON, Julie Louise

Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Active
Director
Date of birth
September 1977
Appointed on
26 October 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

SPINK, Clifford Rodney

Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Active
Director
Date of birth
May 1946
Appointed on
10 May 2019
Nationality
English
Country of residence
England
Occupation
Director

VICKERS, Andrew Jonathan

Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Active
Director
Date of birth
July 1975
Appointed on
9 November 2022
Nationality
British
Country of residence
England
Occupation
Accountable Officer

ADAMSON, Mark

Correspondence address
50 Waltham Road, Scartho, Grimsby, United Kingdom, DN33 2NA
Role Resigned
Secretary
Appointed on
3 February 2012
Resigned on
31 May 2018
Nationality
British

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
28 March 1995
Resigned on
17 August 1995

BROWN, Nigel William

Correspondence address
60 Fountain Street, Manchester, Greater Manchester, M2 2FE
Role Resigned
Secretary
Appointed on
4 May 1995
Resigned on
17 August 1995

DERBYSHIRE, John

Correspondence address
5 Springfields, Tealby, Market Rasen, Lincolnshire, LN8 3XP
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
3 February 2012

HAYDOCK, Roger

Correspondence address
8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
Role Resigned
Secretary
Appointed on
17 August 1995
Resigned on
17 August 1995

HAYDOCK, Roger

Correspondence address
8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
Role Resigned
Secretary
Appointed on
17 August 1995
Resigned on
26 January 1999

HOWELL-RICHARDSON, James Lort

Correspondence address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
10 May 2019

HUTCHINSON, Mark Charles

Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Secretary
Appointed on
10 May 2019
Resigned on
30 November 2023

GLOBAL AVIATION LIMITED

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
Role Resigned
Secretary
Appointed on
26 January 1999
Resigned on
28 April 2005

P & B INVESTMENT HOLDINGS LTD

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
26 October 2007

BLAZE, Martin Leonard

Correspondence address
C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 May 2019
Resigned on
16 December 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Director

BOWIE, Allan Russell

Correspondence address
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 February 2014
Resigned on
7 October 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BURGESS, Anthony Michael

Correspondence address
C/O Bissell & Brown Ltd, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Date of birth
September 1971
Appointed on
10 May 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORBETT, Alan William George

Correspondence address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 October 2015
Resigned on
10 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DIXON, Carl William

Correspondence address
Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
28 April 2016
Resigned on
10 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EARNDEN, Keith

Correspondence address
Schiphol House, Grimsby Road, Kirmington, Ulceby, England, DN39 6YH
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 August 2022
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Director

EMMETT, Martin Damian

Correspondence address
60 Fountain Street, Manchester, M2 2FE
Role Resigned
Director
Date of birth
June 1972
Appointed on
4 May 1995
Resigned on
18 August 1995
Nationality
British
Occupation
Solicitor

HAYDOCK, Roger

Correspondence address
8 Hawkshaw Lane, Hawkshaw, Bury, Lancashire, BL8 4JZ
Role Resigned
Director
Date of birth
March 1942
Appointed on
17 August 1995
Resigned on
26 January 1999
Nationality
British
Occupation
Accountant

HOWELL-RICHARDSON, James Lort

Correspondence address
Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, United Kingdom, RH1 5JZ
Role Resigned
Director
Date of birth
May 1980
Appointed on
6 February 2014
Resigned on
10 May 2019
Nationality
British
Country of residence
England
Occupation
Legal Counsel

HUXFORD, Bryan Augustus

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
Role Resigned
Director
Date of birth
May 1939
Appointed on
24 April 2009
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

IMLACH, Michael Murdoch

Correspondence address
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
6 February 2014
Resigned on
18 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Business Unit Director

KILROE, Timothy

Correspondence address
Copper Beeches, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
Role Resigned
Director
Date of birth
March 1939
Appointed on
17 August 1995
Resigned on
26 January 1999
Nationality
Irish
Occupation
Engineer

LAKE OBE, Richard James

Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 April 2009
Resigned on
1 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

NICOL, Michael Peter

Correspondence address
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England, RH1 5JZ
Role Resigned
Director
Date of birth
November 1985
Appointed on
17 January 2019
Resigned on
10 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

WHEATLEY, Adam Jonathan

Correspondence address
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Date of birth
October 1967
Appointed on
11 May 2021
Resigned on
7 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
28 March 1995
Resigned on
17 August 1995

GLOBAL AVIATION HOLDINGS LIMITED

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ
Role Resigned
Director
Appointed on
26 January 1999
Resigned on
28 April 2005

MAGNIFICENT OBSESSIONS LTD

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Appointed on
28 April 2005
Resigned on
6 February 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2157147

P & B INVESTMENT HOLDINGS LTD

Correspondence address
Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Role Resigned
Director
Appointed on
28 April 2005
Resigned on
6 February 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1097491