Company information:
Airborne Systems Group Limited (No: 04317894)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 11-Jun-2001
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: IZELLE MARI COLLIER ( DOB: Jul-1983 From: Oct-2022 )
Current Director: DAVID JONATHAN POWELL ( DOB: Feb-1968 From: Jan-2020 )
Current Director: LIZA SABOL ( DOB: Mar-1978 From: Oct-2019 )
Current Director: LIZA SABOL ( DOB: Mar-1978 From: Oct-2019 )
Resigned Director: JEAN CHRISTOPHE BERLAND ( From: May-2009 To: Feb-2010 )
Resigned Director: STEPHEN GRAHAM BODGER ( DOB: Apr-1949 From: Jul-2007 To: Jan-2010 )
Resigned Director: STACIE LEANE BOURKE ( DOB: Dec-1984 From: May-2020 To: Feb-2023 )
Resigned Director: ANTHONY GRAHAM BRUCE ( DOB: Mar-1938 From: Apr-2005 To: May-2007 )
Resigned Director: SAMINA ANNE CARTER ( DOB: Jan-1967 From: Dec-2011 To: Dec-2013 )
Resigned Director: BRIAN COLLETT ( DOB: Jan-1943 From: Nov-2001 To: Jan-2002 )
Resigned Director: JONATHAN DAVID CRANDALL ( DOB: Dec-1977 From: Aug-2018 To: Oct-2019 )
Resigned Director: TRACY PAMELA DAWKINS ( DOB: May-1973 From: Dec-2016 To: Jan-2020 )
Resigned Director: JOHN EARP ( DOB: Jun-1947 From: Jan-2002 To: Aug-2004 )
Resigned Director: FRANK FRANKOWSKI ( From: May-2005 To: Feb-2010 )
Resigned Director: JOHN MICHAEL GILLIGAN ( DOB: Jul-1951 From: Jan-2010 To: Dec-2013 )
Resigned Director: NICHOLAS IAN HAMILTON ( DOB: Nov-1949 From: Aug-2004 To: May-2005 )
Resigned Director: DAVID RICHARD HOWELLS ( DOB: May-1973 From: Jan-2006 To: Dec-2011 )
Resigned Director: WILLIAM SAMUEL MCCHESNEY ( DOB: Oct-1949 From: Feb-2002 To: Aug-2004 )
Resigned Director: JONATHAN PAUL MOULTON ( DOB: Oct-1950 From: Feb-2002 To: Sep-2009 )
Resigned Director: TERRANCE MARK PARADIE ( From: Sep-2016 To: Jan-2018 )
Resigned Director: BRADLEY PEDERSON ( From: Dec-2006 To: Feb-2010 )
Resigned Director: ELEK PUSKAS ( From: May-2005 To: Feb-2010 )
Resigned Director: CHRISTOPHER GORDON ROWE ( DOB: Jun-1953 From: Dec-2006 To: Dec-2013 )
Resigned Director: GREG RUFUS ( From: Dec-2013 To: Sep-2016 )
Resigned Director: LIZA SABOL ( DOB: Apr-1978 From: Oct-2019 To: Oct-2019 )
Resigned Director: LIZA SABOL ( DOB: Apr-1978 From: Oct-2019 To: Oct-2019 )
Resigned Director: LIZA SABOL ( DOB: Apr-1978 From: Oct-2019 To: Oct-2019 )
Resigned Director: JEFFREY SIEGAL ( DOB: Feb-1960 From: Jan-2010 To: Dec-2013 )
Resigned Director: JAMES LEONARD SKULINA ( DOB: Feb-1959 From: Jan-2018 To: Jul-2018 )
Resigned Director: DEBORAH JANET SMITH ( DOB: Jun-1974 From: Feb-2014 To: Jan-2020 )
Resigned Director: PHILIP THOMAS ( DOB: Jun-1954 From: May-2005 To: Jan-2006 )
Resigned Director: DEBORAH JANET WILKINSON ( DOB: Dec-1974 From: May-2005 To: May-2007 )
Resigned Director: DEBORAH JANET WILKINSON ( DOB: Dec-1974 From: Jul-2012 To: Dec-2013 )
Resigned Director: DAVID JOHN WILMAN ( DOB: Mar-1956 From: Jan-2002 To: Aug-2004 )
Resigned Director: SUSAN MARY WOODMAN ( DOB: Jun-1953 From: Aug-2004 To: Oct-2004 )
Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Nov-2001 To: Jan-2002 )
Resigned Secretary: NICHOLAS IAN HAMILTON ( DOB: Nov-1949 From: Aug-2004 To: May-2005 )
Resigned Secretary: DAVID RICHARD HOWELLS ( DOB: May-1973 From: Feb-2007 To: Feb-2010 )
Resigned Secretary: DEBORAH JANET WILKINSON ( DOB: Dec-1974 From: May-2005 To: Feb-2007 )
Resigned Secretary: DAVID JOHN WILMAN ( DOB: Mar-1956 From: Jan-2002 To: Aug-2004 )