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Aircom Contractor Services Limited (No: 04053542)

Address:

Status: Dissolved

Industry Class: None

Current Director: PHILIP MERRITT GIUNTINI ( DOB: Sep-1946   From: Nov-2013  )

Current Director: AVRAHAM GOLDSTEIN ( DOB: Mar-1965   From: Jun-2016  )

Resigned Director: SUZANNA BARRETT ( DOB: Nov-1973   From: Dec-2012   To: May-2013  )

Resigned Director: JUSTIN CHARLES HARVEY BIRCH (   From: Apr-2005   To: Jun-2006  )

Resigned Director: JAMES SANJAY BODHA ( DOB: Apr-1967   From: Jul-2006   To: Jul-2009  )

Resigned Director: CALUM GEORGE BYERS ( DOB: Nov-1960   From: Dec-2013   To: Mar-2014  )

Resigned Director: ADRIAN CHARLES DEWEY ( DOB: Mar-1963   From: Feb-2014   To: Jun-2016  )

Resigned Director: PARMINDER PAL SINGH DOST ( DOB: Jun-1960   From: May-2013   To: Nov-2013  )

Resigned Director: GERRY DUNCAN (   From: Aug-2001   To: Oct-2003  )

Resigned Director: DARRYL ALEXANDER EDWARDS ( DOB: May-1961   From: Nov-2009   To: Aug-2011  )

Resigned Director: JOHN LLEWELLYN MOSTYN HUGHES ( DOB: Jul-1951   From: Jul-2011   To: Sep-2011  )

Resigned Director: NICOLE VIVIANE JONES ( DOB: Apr-1952   From: Aug-2000   To: Apr-2001  )

Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED (   From: Aug-2000   To: Aug-2000  )

Resigned Director: EITAN MOSHE NAOR (   From: Nov-2013   To: Jan-2015  )

Resigned Director: DARYL MARC PATON ( DOB: May-1964   From: Feb-2011   To: Dec-2012  )

Resigned Director: STEPHEN RALPH PRESTON (   From: Oct-2003   To: Oct-2011  )

Resigned Director: MARGARET FRANCES RICE JONES (   From: Mar-2007   To: Oct-2009  )

Resigned Director: IAIN JOHN TOBIN ( DOB: Jan-1971   From: Oct-2003   To: Jul-2006  )

Resigned Director: TERRENCE VALESKI (   From: Jul-2009   To: Feb-2011  )

Resigned Director: WATERLOW DOMICILIARY LIMITED ( DOB: Jan-1994   From: Apr-2001   To: Feb-2002  )

Resigned Director: ALWYN FRANK WELCH ( DOB: Jul-1957   From: Sep-2011   To: Nov-2013  )

Resigned Secretary: JAMES SANJAY BODHA ( DOB: Apr-1967   From: Oct-2007   To: Jul-2009  )

Resigned Secretary: HANNAH KETURAH COOMBE (   From: Aug-2000   To: Apr-2001  )

Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED (   From: Aug-2000   To: Aug-2000  )

Resigned Secretary: KEYTE & CO ACCOUNTANTS LTD (   From: Apr-2001   To: Oct-2003  )

Resigned Secretary: DEBORAH MILNE (   From: Apr-2001   To: Apr-2001  )

Resigned Secretary: DARYL MARC PATON (   From: Jun-2012   To: Dec-2012  )

Resigned Secretary: DAVID THOMAS (   From: Jul-2009   To: Jun-2012  )

Resigned Secretary: IAIN JOHN TOBIN ( DOB: Jan-1971   From: Oct-2003   To: Oct-2007  )

Persons of Significant Control:

Mr Atul Jain, Randalls Research Park, Randalls Way Leatherhead, Surrey, KT22 7TW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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