Company information:
Aircrown Limited (No: 02528752)
Address: 1ST FLOOR TRICORN 51-53 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8TU
Status: Active
Incorporated: 08-Jul-1990
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Jul-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARC MAYO ( DOB: Nov-1954 From: Mar-2017 )
Current Director: ANN MARIA VASILEFF ( DOB: Mar-1968 From: Feb-2018 )
Current Secretary: CAROLINE ROWENA BARR ( From: Dec-2017 )
Resigned Director: IAN TIMOTHY BENN ( DOB: Jul-1964 From: Jun-2007 To: Jun-2015 )
Resigned Director: NICHOLAS JAMES BEVAN ( DOB: Jun-1959 From: Jun-1996 To: Apr-1999 )
Resigned Director: THOMAS FREDERICK CHAPMAN ( DOB: Jun-1943 From: Jun-1996 To: Aug-1999 )
Resigned Director: RONALD DEAN COOK ( DOB: Nov-1963 From: Jun-2007 To: Jan-2010 )
Resigned Director: JOHN GILLIES ( DOB: Nov-1948 From: Aug-2003 To: Feb-2006 )
Resigned Director: MICHAEL GRAVELLE ( DOB: Aug-1961 From: Feb-2006 To: Jul-2007 )
Resigned Director: MICHAEL LOUIS GRAVELLE ( DOB: Aug-1961 From: Jan-2010 To: Feb-2013 )
Resigned Director: HAROLD EUGENE JOHNSON ( DOB: Jul-1939 From: Jun-1993 To: Jun-1996 )
Resigned Director: WALTER M KORCHUN ( DOB: Mar-1942 From: Aug-2002 To: Feb-2006 )
Resigned Director: JERRY MARSHALL ( DOB: Feb-1964 From: Mar-2000 To: Aug-2003 )
Resigned Director: GARY ADAM NORCROSS ( DOB: Jun-1965 From: Jan-2010 To: Mar-2017 )
Resigned Director: MICHAEL PETER OATES ( DOB: Mar-1960 From: Feb-2013 To: Feb-2018 )
Resigned Director: DAVID RILEY ( DOB: Nov-1956 From: Feb-2006 To: Jun-2007 )
Resigned Director: MICHAEL SAX ( From: Jul-1999 To: Apr-2002 )
Resigned Director: GEORGE PATRICK SCANLON ( DOB: Sep-1957 From: Jul-2008 To: Jun-2010 )
Resigned Director: LARRY J TOWE ( DOB: Feb-1947 From: Jul-1999 To: Apr-2002 )
Resigned Director: MICHAEL T VOLLKOMMER ( DOB: Jun-1958 From: Apr-2002 To: Feb-2006 )
Resigned Director: CRAIG WILKINSON WALSH ( DOB: May-1949 From: Aug-1991 To: Jun-1996 )
Resigned Director: MARJORIE JANET WALSH ( DOB: Jun-1949 From: Aug-1991 To: Jun-1996 )
Resigned Director: MARC WOOD ( DOB: Sep-1956 From: Jul-1999 To: Mar-2000 )
Resigned Secretary: EILEEN ANNE BASGALLOP ( From: Jun-1996 To: Dec-1997 )
Resigned Secretary: ALAN RICHARD BRACHER ( DOB: Oct-1945 From: Aug-1991 To: Jun-1996 )
Resigned Secretary: ANDREW MICHAEL JACOBS ( From: Dec-1997 To: Dec-2000 )
Resigned Secretary: PAULINE MARIE JONES ( DOB: Aug-1968 From: Dec-2000 To: Jul-2001 )
Resigned Secretary: DAVID PHILLIP MOTT ( From: Jul-2001 To: Nov-2017 )
Persons of Significant Control:
Fidelity National Information Services, Inc., Tower Bldg.; 12th Floor 601 Riverside Avenue, Jacksonville, Florida, FL 32204, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)