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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)

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