Company information:
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)