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Park Air Systems Limited (No: 01951792)

Address: NORTHFIELDS, MARKET DEEPING, PETERBOROUGH, CAMBS, PE6 8UE

Status: Active

Incorporated: 10-Jan-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-May-2024

Industry Class: 61200 - Wireless telecommunications activities

Current Director: NICHOLAS JOHN CHAFFEY ( DOB: Mar-1969   From: Nov-2021  )

Current Director: RAMON TARRECH-MASDEU ( DOB: Nov-1966   From: Sep-2023  )

Current Director: FIONA MORAG THOMPSON ( DOB: Mar-1969   From: Jan-2020  )

Current Director: ROGER CAMPBELL WILTSHIRE ( DOB: Jan-1967   From: Dec-2014  )

Resigned Director: RICHARD WILLIAM ALLIS ( DOB: Dec-1948   From: Jan-1986   To: Dec-2011  )

Resigned Director: PAUL BARRY ( DOB: Jun-1954   From: Sep-1992   To: Jan-1998  )

Resigned Director: DAVID JOHN BARTLETT ( DOB: May-1959   From: Sep-1994   To: Mar-2004  )

Resigned Director: PETER BEANGE ( DOB: Jul-1958   From: May-2015   To: Mar-2019  )

Resigned Director: NABEEL TARIQ BHATTI ( DOB: Dec-1966   From: Dec-2011   To: May-2015  )

Resigned Director: NICHOLAS JOHN CHAFFEY ( DOB: Mar-1969   From: Nov-2021   To: Sep-2023  )

Resigned Director: DAVID MARK CHANDLER ( DOB: Feb-1963   From: Dec-2011   To: May-2015  )

Resigned Director: PAUL DAVISON ( DOB: Dec-1941   From: Apr-1991   To: Jun-1993  )

Resigned Director: PAUL DAVISON ( DOB: Dec-1941   From: Jan-2008   To: Feb-2010  )

Resigned Director: LARRY WAYNE EDELMAN ( DOB: Oct-1954   From: Jan-2008   To: Dec-2011  )

Resigned Director: NIGEL RICHARD ESSENHIGH ( DOB: Nov-1944   From: Feb-2010   To: Dec-2011  )

Resigned Director: NELSON F GIBBS ( DOB: Aug-1938   From: Jan-1999   To: Feb-2000  )

Resigned Director: JOHN DAVID GUTTERIDGE ( DOB: Dec-1949   From: Sep-1993   To: May-1996  )

Resigned Director: WILLIAM BURNS HANNON ( DOB: Apr-1954   From: Jul-2005   To: Jan-2008  )

Resigned Director: CHARLES JOHN HOUSEAGO ( DOB: Dec-1956   From: Mar-1996   To: May-2015  )

Resigned Director: MICHAEL ERNEST ISZATT ( DOB: Apr-1954   From: Dec-1999   To: Dec-2011  )

Resigned Director: NOEL FRANCIS KEARNS ( DOB: Dec-1949   From: Feb-1992   To: Oct-1993  )

Resigned Director: KEITH CHRISTIAN KRANTZ ( DOB: Jan-1953   From: Apr-1991   To: Jun-1996  )

Resigned Director: ALAN JOHN LECKENBY ( DOB: Mar-1960   From: Feb-2010   To: Jan-2012  )

Resigned Director: GARY WILLIAM MCKENZIE ( DOB: May-1951   From: Oct-2000   To: Jul-2005  )

Resigned Director: BERNARD PHILIP MCVEY ( DOB: Dec-1955   From: Dec-2001   To: Jul-2005  )

Resigned Director: RICHARD KENNETH MERKER ( DOB: Oct-1954   From: Dec-2011   To: May-2015  )

Resigned Director: JOHN MESSMORE ( DOB: Aug-1947   From: Sep-1998   To: Jul-2005  )

Resigned Director: DANIEL MILLIGAN ( DOB: Jan-1956   From: Mar-2012   To: Mar-2020  )

Resigned Director: JAMES MITCHELL MYERS ( DOB: Apr-1963   From: Dec-2014   To: Nov-2016  )

Resigned Director: BENJAMIN EDWARD PALMER ( DOB: Aug-1971   From: Mar-2019   To: Nov-2021  )

Resigned Director: BENJAMIN EDWARD PALMER ( DOB: Aug-1971   From: Mar-2019   To: Nov-2021  )

Resigned Director: BENJAMIN EDWARD PALMER ( DOB: Aug-1971   From: Mar-2019   To: Nov-2021  )

Resigned Director: JEFFREY QUENTIN PALOMBO ( DOB: Aug-1960   From: Nov-2016   To: May-2019  )

Resigned Director: BENJAMIN PHILIP PAMPLIN ( DOB: Apr-1935   From: Apr-1991   To: Apr-1994  )

Resigned Director: SIMON IVOR POWELL-SMITH ( DOB: Aug-1964   From: Sep-1993   To: Nov-2001  )

Resigned Director: IAN LEONARD ROSENBERG ( DOB: Jul-1942   From: Dec-2001   To: May-2002  )

Resigned Director: STEVEN DAVID SPIEGEL ( DOB: Dec-1964   From: May-2015   To: Sep-2023  )

Resigned Director: VICKI EVE SPIRA ( DOB: Jul-1950   From: Jul-2005   To: Jan-2008  )

Resigned Director: JACK TYMANN ( DOB: Nov-1940   From: Apr-1991   To: May-1996  )

Resigned Director: CARLENE MAY WILSON ( DOB: Jun-1955   From: Jul-2005   To: Jan-2008  )

Resigned Director: ROGER CAMPBELL WILTSHIRE ( DOB: Jan-1967   From: Dec-2014   To: Sep-2023  )

Resigned Director: ALAN MICHAEL YOUNG ( DOB: Feb-1949   From: Apr-1991   To: Sep-1992  )

Resigned Secretary: PETER CHARLES BRADLEY ( DOB: Dec-1959   From: Apr-1991   To: Aug-1992  )

Resigned Secretary: SUSIE LEE CHOUNG (   From: Oct-2015   To: May-2022  )

Resigned Secretary: JANNETTE ESTEVEZ HASAN (   From: Sep-2011   To: Oct-2015  )

Resigned Secretary: TIFFANY MCCONNELL KING (   From: May-2022   To: Sep-2023  )

Resigned Secretary: SIMON IVOR POWELL-SMITH ( DOB: Aug-1964   From: Aug-1992   To: Nov-2001  )

Resigned Secretary: WOLF VON KUMBERG ( DOB: May-1956   From: Dec-2001   To: Jul-2005  )

Resigned Secretary: WOLF VON KUMBERG (   From: Feb-2013   To: Sep-2014  )

Resigned Secretary: ROGER CAMPBELL WILTSHIRE (   From: Sep-2014   To: Sep-2023  )

Resigned Secretary: PAUL NORMAN WOODMAN ( DOB: Dec-1968   From: Jul-2005   To: Feb-2013  )

Persons of Significant Control:

Ngc Uk Limited, Clareville House 26-27 Oxendon Street, London, SW1Y 4EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-09-29)

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