Company information:
Airedale International Air Conditioning Limited (No: 01173149)
Address: RAWDON FACTORY, LEEDS ROAD, RAWDON, LEEDS, LS19 6JY
Status: Active
Incorporated: 06-Jul-1974
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: STEVEN JOYCE ( DOB: Oct-1965 From: May-2017 )
Current Director: DANIEL JOHN LOFTHOUSE ( DOB: Jan-1978 From: Feb-2023 )
Current Director: ERIC MCGINNIS ( DOB: Aug-1970 From: Feb-2023 )
Current Director: SCOTT MILLER ( DOB: Oct-1964 From: May-2017 )
Current Director: ADRIAN TREVELYAN ( DOB: Aug-1967 From: Feb-2023 )
Current Secretary: SIMON ANDREW THORBURN ( From: Jul-2016 )
Resigned Director: DENNIS FENWICK ALLISON ( DOB: May-1931 From: Aug-1991 To: Mar-1992 )
Resigned Director: EDWARD JAMES CLEMENTS ( DOB: Jan-1936 From: Aug-1991 To: Jan-1999 )
Resigned Director: ANTHONY COLE ( DOB: Dec-1963 From: Jan-1998 To: Sep-2021 )
Resigned Director: STEPHEN MICHAEL DICKS ( DOB: Oct-1961 From: Oct-2011 To: Jun-2016 )
Resigned Director: ALAN WILLIAM DUTTINE ( DOB: Oct-1945 From: Aug-1991 To: Apr-2005 )
Resigned Director: GEOFFREY DUTTINE ( DOB: Aug-1938 From: Aug-1991 To: Aug-1998 )
Resigned Director: ANDREW GORDON EDNIE ( DOB: Aug-1942 From: Aug-1991 To: Feb-1993 )
Resigned Director: DONALD JAMES FYFFE ( DOB: Aug-1947 From: Aug-1991 To: Jun-2006 )
Resigned Director: JOHN MARNOCH ( DOB: Jan-1933 From: Aug-1991 To: Jan-1998 )
Resigned Director: THOMAS MARRY ( DOB: Mar-1961 From: Feb-2009 To: Oct-2011 )
Resigned Director: MATTHEW JAMES MCBURNEY ( DOB: Oct-1971 From: Oct-2011 To: May-2017 )
Resigned Director: MATTHEW JAMES MCBURNEY ( DOB: Oct-1971 From: May-2021 To: Oct-2021 )
Resigned Director: PETER DOUGLAS MIDGLEY ( DOB: Jan-1944 From: Aug-1991 To: Apr-2005 )
Resigned Director: JONAS CAINO OBODOEFUNA ( DOB: May-1972 From: Nov-2021 To: Dec-2022 )
Resigned Director: PAUL IAN OLIVER ( DOB: Dec-1963 From: Jan-1998 To: Apr-2013 )
Resigned Director: CLIVE PARKMAN ( DOB: Oct-1956 From: Jan-2009 To: Sep-2016 )
Resigned Director: BRADLEY CHARLES RICHARDSON ( DOB: Aug-1958 From: Apr-2005 To: Nov-2009 )
Resigned Director: TIMOTHY MICHAEL RINTELMAN ( DOB: Apr-1961 From: Apr-2005 To: Aug-2011 )
Resigned Director: SAM SKOBEL ( DOB: Nov-1954 From: Apr-2005 To: Feb-2007 )
Resigned Director: JOHN ROBERT SMITH ( DOB: Dec-1946 From: Aug-1991 To: Oct-1992 )
Resigned Director: SIMON ANDREW THORBURN ( DOB: Mar-1974 From: Apr-2013 To: May-2017 )
Resigned Director: SHIRLEY WALLS ( DOB: Nov-1934 From: Aug-1991 To: Dec-1992 )
Resigned Director: TERENCE EDGAR WETHERELL ( DOB: May-1946 From: Aug-1991 To: Aug-2006 )
Resigned Secretary: JOHN ERIC CLEGG ( DOB: Jun-1951 From: Sep-2006 To: Jul-2016 )
Resigned Secretary: SHIRLEY WALLS ( DOB: Nov-1934 From: Dec-1992 To: Dec-1992 )
Resigned Secretary: TERENCE EDGAR WETHERELL ( DOB: May-1946 From: Aug-1993 To: Aug-2006 )
Persons of Significant Control:
Modine Manufacturing Company, 1500 Dekoven Avenue, Racine, Wisconsin, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)