Company information:
Swegon Air Management Limited (No: 00738495)
Address: . STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, WV15 5BB, ENGLAND
Status: Active
Incorporated: 22-Oct-1962
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ANDREW MCKAY ( DOB: Sep-1962 From: May-2011 )
Current Director: CHRISTIAN OLIN ( DOB: Apr-1968 From: Dec-2018 )
Current Director: HANNU SAASTAMOINEN ( DOB: May-1960 From: Sep-2016 )
Current Director: ROBIN VOLLERT ( DOB: Oct-1968 From: Mar-2018 )
Resigned Director: WILLIAM FREDERICK BELGER ( DOB: Oct-1942 From: Jul-1994 To: Aug-2002 )
Resigned Director: DENISE PATRICIA BURTON ( DOB: Sep-1959 From: Nov-2007 To: Jan-2011 )
Resigned Director: BRIAN CADWALLADER ( DOB: Feb-1959 From: Aug-2014 To: Jul-2016 )
Resigned Director: MICHAEL JOSEPH CHEW ( DOB: Oct-1947 From: Jul-1994 To: Jul-1995 )
Resigned Director: JEAN-PHILIPPE DE WAELE ( DOB: May-1969 From: Jul-2016 To: Sep-2016 )
Resigned Director: THOMAS ROBERT EDWARDS ( DOB: Oct-1957 From: Jan-2000 To: Mar-2015 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Dec-1996 To: Jan-2000 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: Dec-1996 To: Jan-2000 )
Resigned Director: DAVID PETER FITZPATRICK ( DOB: Feb-1966 From: Aug-2009 To: Aug-2014 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Dec-1996 To: Jan-2000 )
Resigned Director: RICHARD MICHAEL GOULDS ( DOB: Apr-1944 From: Apr-1992 To: Apr-2009 )
Resigned Director: DONALD BRIAN WILLIAM GRANT ( DOB: Aug-1937 From: Apr-1992 To: Mar-1997 )
Resigned Director: MICHAEL JOHN HOPSTER ( DOB: Jan-1974 From: Jan-2011 To: Dec-2011 )
Resigned Director: WILLIAM EDWARD KIEKEL ( DOB: Nov-1939 From: Jan-2000 To: Jul-2000 )
Resigned Director: RICHARD NORMAN MARCHANT ( DOB: Jun-1946 From: Jan-2000 To: Jul-2002 )
Resigned Director: ROBERT BRUCE MCDONALD ( DOB: Apr-1960 From: Aug-2014 To: Nov-2014 )
Resigned Director: KEVIN JOHN MUNSON ( DOB: Mar-1959 From: May-2000 To: Aug-2014 )
Resigned Director: NORMAN CHARLES PORTER ( DOB: Nov-1951 From: Aug-2002 To: Nov-2007 )
Resigned Director: PATRICK FRANÇOIS ROUBI ( DOB: Jan-1965 From: Jul-2016 To: Sep-2016 )
Resigned Director: MANOJ KUMAR SHAH ( DOB: Nov-1947 From: Jan-2000 To: Mar-2014 )
Resigned Director: STEPHEN ANTHONY SMITH ( DOB: Aug-1951 From: Dec-1994 To: Jan-2000 )
Resigned Director: BRIAN JOHN STIEF ( DOB: Jul-1956 From: Nov-2014 To: Sep-2016 )
Resigned Director: MALCOLM TERENCE SWAIN ( DOB: Jul-1953 From: Aug-2000 To: Jun-2006 )
Resigned Director: BRIAN CHARLES TURNER ( DOB: Jun-1939 From: Apr-1992 To: Dec-1993 )
Resigned Director: FRANK VOLTOLINA ( DOB: Sep-1960 From: Aug-2014 To: Jul-2016 )
Resigned Director: JAMES DAVID WARREN ( DOB: Jun-1946 From: Jul-1994 To: Jul-2008 )
Resigned Director: DAVID LAWSON WATKINS ( DOB: Mar-1957 From: Apr-1992 To: Mar-2011 )
Resigned Director: ANDREAS ÖRJE WELLSTAM ( DOB: Apr-1975 From: Sep-2016 To: Dec-2018 )
Resigned Director: BRIAN STEPHEN WESTON ( DOB: Aug-1936 From: Apr-1992 To: Apr-1997 )
Resigned Director: SIMON CRANE WHEELER ( DOB: Sep-1944 From: Dec-1993 To: Dec-1996 )
Resigned Director: PAUL NICHOLAS WHITE ( DOB: Oct-1963 From: May-2002 To: Apr-2009 )
Resigned Secretary: CHANDAN KANTI BHOWMIK ( DOB: Dec-1940 From: Oct-1994 To: Mar-1995 )
Resigned Secretary: BLAW DUCTS LIMITED ( From: Dec-1996 To: Mar-1997 )
Resigned Secretary: DEREK BURNINGHAM ( DOB: Mar-1950 From: Mar-1995 To: Dec-1996 )
Resigned Secretary: DENISE PATRICIA BURTON ( DOB: Sep-1959 From: Jan-2000 To: Jan-2011 )
Resigned Secretary: KELLY FIELDING ( DOB: Oct-1956 From: Oct-1994 To: Mar-1995 )
Resigned Secretary: MICHAEL JOHN HOPSTER ( From: Jan-2011 To: Dec-2011 )
Resigned Secretary: ELIZABETH HONOR LEWZEY ( From: Dec-2011 To: Nov-2012 )
Resigned Secretary: DAVID LAWSON WATKINS ( DOB: Mar-1957 From: Apr-1992 To: Oct-1994 )
Persons of Significant Control:
Swegon Limited, Forest House Queensway, New Milton, BH25 5NN, England: Ownership of shares – 75% or more (Notified: 2016-09-30)