AIRBORNE SYSTEMS HOLDINGS LIMITED
04847704 · Dissolved · Ltd · 23 yrs · London
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AIRBORNE SYSTEMS HOLDINGS LIMITED
04847704Dissolved· Ltd· England Wales· 2003-07-28Incorporated 2003-07-28Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BOURKE, Stacie Leane· DirectorResigned 2023-02-02
- COLLIER, Izelle Mari· DirectorAppointed 2022-10-27
- POWELL, David Jonathan· DirectorAppointed 2020-01-21
- DAWKINS, Tracy Pamela· DirectorResigned 2020-01-21
COLLIER, Izelle Mari
Director
- Appointed
- 2022-10-27
- Nationality
- British
- Residence
- Wales
- Born
- 07/1983
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POWELL, David Jonathan
Director
- Appointed
- 2020-01-21
- Nationality
- British
- Residence
- Wales
- Born
- 02/1968
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SABOL, Liza Ann
Director
- Appointed
- 2019-10-10
- Nationality
- American
- Residence
- United States
- Born
- 03/1978
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HAMILTON, Nicholas Ian
Secretary
- Appointed
- 2004-08-13
- Resigned
- 2005-05-04
- Nationality
- British
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HOWELLS, David Richard
Secretary
- Appointed
- 2007-02-01
- Resigned
- 2010-02-05
- Nationality
- British
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WILKINSON, Deborah Janet
Secretary
- Appointed
- 2005-05-04
- Resigned
- 2007-02-01
- Nationality
- British
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WILMAN, David John
Secretary
- Appointed
- 2003-09-02
- Resigned
- 2004-08-13
- Nationality
- British
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DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-07-28
- Resigned
- 2003-09-02
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BATTLE, David
Director
- Appointed
- 2010-02-05
- Resigned
- 2013-12-19
- Nationality
- American
- Residence
- Usa
- Born
- 02/1978
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BODGER, Stephen Graham
Director
- Appointed
- 2007-07-26
- Resigned
- 2010-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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BODGER, Stephen Graham
Director
- Appointed
- 2004-08-13
- Resigned
- 2004-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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BOURKE, Stacie Leane
Director
- Appointed
- 2020-05-27
- Resigned
- 2023-02-02
- Nationality
- British
- Residence
- Wales
- Born
- 12/1984
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BRUCE, Anthony Graham
Director
- Appointed
- 2005-04-12
- Resigned
- 2007-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1938
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CRANDALL, Jonathan David
Director
- Appointed
- 2018-08-30
- Resigned
- 2019-10-10
- Nationality
- American
- Residence
- United States
- Born
- 12/1977
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DAWKINS, Tracy Pamela
Director
- Appointed
- 2016-12-01
- Resigned
- 2020-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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EARP, John
Director
- Appointed
- 2003-09-02
- Resigned
- 2004-08-13
- Nationality
- British
- Born
- 06/1949
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FRANKOWSKI, Frank
Director
- Appointed
- 2005-05-04
- Resigned
- 2010-02-05
- Nationality
- American
- Residence
- Usa
- Born
- 11/1950
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GILLIGAN, John Michael
Director
- Appointed
- 2010-02-05
- Resigned
- 2013-12-19
- Nationality
- American
- Residence
- Usa
- Born
- 07/1951
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HAMILTON, Nicholas Ian
Director
- Appointed
- 2004-08-13
- Resigned
- 2005-05-04
- Nationality
- British
- Born
- 11/1949
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HOWELLS, David Richard
Director
- Appointed
- 2006-01-23
- Resigned
- 2010-02-05
- Nationality
- British
- Residence
- Wales
- Born
- 05/1973
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MCCHESNEY, William Samuel
Director
- Appointed
- 2003-10-17
- Resigned
- 2004-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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MOULTON, Jonathan Paul
Director
- Appointed
- 2004-10-04
- Resigned
- 2009-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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PARADIE, Terrance Mark
Director
- Appointed
- 2016-09-22
- Resigned
- 2018-01-08
- Nationality
- Canadian
- Residence
- Usa
- Born
- 04/1968
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PUSKAS, Elek
Director
- Appointed
- 2005-05-04
- Resigned
- 2010-02-05
- Nationality
- American
- Residence
- Usa
- Born
- 11/1942
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RICHARDSON, Martin Roger
Director
- Appointed
- 2004-06-18
- Resigned
- 2005-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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ROWE, Christopher Gordon
Director
- Appointed
- 2014-02-26
- Resigned
- 2018-12-07
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1953
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ROWE, Christopher Gordon
Director
- Appointed
- 2013-02-05
- Resigned
- 2013-12-19
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1953
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ROWE, Christopher Gordon
Director
- Appointed
- 2009-03-13
- Resigned
- 2010-02-05
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1953
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RUFUS, Greg
Director
- Appointed
- 2013-12-19
- Resigned
- 2016-09-22
- Nationality
- American
- Residence
- Usa
- Born
- 08/1956
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SABOL, Liza Ann
Director
- Appointed
- 2019-10-10
- Resigned
- 2019-10-10
- Nationality
- American
- Residence
- United States
- Born
- 03/1978
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SIEGAL, Jeffrey
Director
- Appointed
- 2010-02-05
- Resigned
- 2013-12-19
- Nationality
- American
- Residence
- Usa
- Born
- 02/1960
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SKULINA, James Leonard
Director
- Appointed
- 2018-01-08
- Resigned
- 2018-07-26
- Nationality
- American
- Residence
- United States
- Born
- 02/1959
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SMITH, Deborah Janet
Director
- Appointed
- 2014-02-26
- Resigned
- 2020-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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THOMAS, Philip
Director
- Appointed
- 2005-05-04
- Resigned
- 2006-01-23
- Nationality
- British
- Born
- 06/1954
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WILKINSON, Deborah Janet
Director
- Appointed
- 2013-02-05
- Resigned
- 2013-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
See every company they're a director of →
WILKINSON, Deborah Janet
Director
- Appointed
- 2005-05-04
- Resigned
- 2010-02-05
- Nationality
- British
- Residence
- Wales
- Born
- 12/1974
See every company they're a director of →
WILMAN, David John
Director
- Appointed
- 2003-09-02
- Resigned
- 2004-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
See every company they're a director of →
WOODMAN, Susan Mary
Director
- Appointed
- 2004-08-13
- Resigned
- 2004-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
See every company they're a director of →
DLA NOMINEES LIMITED
Corporate Director
- Appointed
- 2003-07-28
- Resigned
- 2003-09-02
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DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2003-07-28
- Resigned
- 2003-09-02
See every company they're a director of →