AIRBORNE SYSTEMS HOLDINGS LIMITED

AIRBORNE SYSTEMS HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 2003-07-28. There are 0 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BOURKE, Stacie Leane· Director
Resigned 2023-02-02
COLLIER, Izelle Mari· Director
Appointed 2022-10-27
POWELL, David Jonathan· Director
Appointed 2020-01-21
DAWKINS, Tracy Pamela· Director
Resigned 2020-01-21

COLLIER, Izelle Mari

Director

Active

Appointed: 2022-10-27
Nationality: British
Residence: Wales
Born: 07/1983

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POWELL, David Jonathan

Director

Active

Appointed: 2020-01-21
Nationality: British
Residence: Wales
Born: 02/1968

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SABOL, Liza Ann

Director

Active

Appointed: 2019-10-10
Nationality: American
Residence: United States
Born: 03/1978

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HAMILTON, Nicholas Ian

Secretary

Resigned

Appointed: 2004-08-13
Resigned: 2005-05-04
Nationality: British

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HOWELLS, David Richard

Secretary

Resigned

Appointed: 2007-02-01
Resigned: 2010-02-05
Nationality: British

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WILKINSON, Deborah Janet

Secretary

Resigned

Appointed: 2005-05-04
Resigned: 2007-02-01
Nationality: British

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WILMAN, David John

Secretary

Resigned

Appointed: 2003-09-02
Resigned: 2004-08-13
Nationality: British

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DLA PIPER UK SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2003-07-28
Resigned: 2003-09-02

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BATTLE, David

Director

Resigned

Appointed: 2010-02-05
Resigned: 2013-12-19
Nationality: American
Residence: Usa
Born: 02/1978

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BODGER, Stephen Graham

Director

Resigned

Appointed: 2007-07-26
Resigned: 2010-02-05
Nationality: British
Residence: United Kingdom
Born: 04/1949

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BODGER, Stephen Graham

Director

Resigned

Appointed: 2004-08-13
Resigned: 2004-08-27
Nationality: British
Residence: United Kingdom
Born: 04/1949

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BOURKE, Stacie Leane

Director

Resigned

Appointed: 2020-05-27
Resigned: 2023-02-02
Nationality: British
Residence: Wales
Born: 12/1984

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BRUCE, Anthony Graham

Director

Resigned

Appointed: 2005-04-12
Resigned: 2007-05-02
Nationality: British
Residence: United Kingdom
Born: 03/1938

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CRANDALL, Jonathan David

Director

Resigned

Appointed: 2018-08-30
Resigned: 2019-10-10
Nationality: American
Residence: United States
Born: 12/1977

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DAWKINS, Tracy Pamela

Director

Resigned

Appointed: 2016-12-01
Resigned: 2020-01-21
Nationality: British
Residence: United Kingdom
Born: 05/1973

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EARP, John

Director

Resigned

Appointed: 2003-09-02
Resigned: 2004-08-13
Nationality: British
Born: 06/1949

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FRANKOWSKI, Frank

Director

Resigned

Appointed: 2005-05-04
Resigned: 2010-02-05
Nationality: American
Residence: Usa
Born: 11/1950

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GILLIGAN, John Michael

Director

Resigned

Appointed: 2010-02-05
Resigned: 2013-12-19
Nationality: American
Residence: Usa
Born: 07/1951

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HAMILTON, Nicholas Ian

Director

Resigned

Appointed: 2004-08-13
Resigned: 2005-05-04
Nationality: British
Born: 11/1949

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HOWELLS, David Richard

Director

Resigned

Appointed: 2006-01-23
Resigned: 2010-02-05
Nationality: British
Residence: Wales
Born: 05/1973

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MCCHESNEY, William Samuel

Director

Resigned

Appointed: 2003-10-17
Resigned: 2004-08-13
Nationality: British
Residence: United Kingdom
Born: 10/1949

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MOULTON, Jonathan Paul

Director

Resigned

Appointed: 2004-10-04
Resigned: 2009-09-08
Nationality: British
Residence: United Kingdom
Born: 10/1950

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PARADIE, Terrance Mark

Director

Resigned

Appointed: 2016-09-22
Resigned: 2018-01-08
Nationality: Canadian
Residence: Usa
Born: 04/1968

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PUSKAS, Elek

Director

Resigned

Appointed: 2005-05-04
Resigned: 2010-02-05
Nationality: American
Residence: Usa
Born: 11/1942

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RICHARDSON, Martin Roger

Director

Resigned

Appointed: 2004-06-18
Resigned: 2005-05-04
Nationality: British
Residence: United Kingdom
Born: 04/1945

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ROWE, Christopher Gordon

Director

Resigned

Appointed: 2014-02-26
Resigned: 2018-12-07
Nationality: British
Residence: Scotland
Born: 06/1953

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ROWE, Christopher Gordon

Director

Resigned

Appointed: 2013-02-05
Resigned: 2013-12-19
Nationality: British
Residence: Scotland
Born: 06/1953

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ROWE, Christopher Gordon

Director

Resigned

Appointed: 2009-03-13
Resigned: 2010-02-05
Nationality: British
Residence: Scotland
Born: 06/1953

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RUFUS, Greg

Director

Resigned

Appointed: 2013-12-19
Resigned: 2016-09-22
Nationality: American
Residence: Usa
Born: 08/1956

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SABOL, Liza Ann

Director

Resigned

Appointed: 2019-10-10
Resigned: 2019-10-10
Nationality: American
Residence: United States
Born: 03/1978

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SIEGAL, Jeffrey

Director

Resigned

Appointed: 2010-02-05
Resigned: 2013-12-19
Nationality: American
Residence: Usa
Born: 02/1960

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SKULINA, James Leonard

Director

Resigned

Appointed: 2018-01-08
Resigned: 2018-07-26
Nationality: American
Residence: United States
Born: 02/1959

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SMITH, Deborah Janet

Director

Resigned

Appointed: 2014-02-26
Resigned: 2020-01-21
Nationality: British
Residence: United Kingdom
Born: 12/1974

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THOMAS, Philip

Director

Resigned

Appointed: 2005-05-04
Resigned: 2006-01-23
Nationality: British
Born: 06/1954

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WILKINSON, Deborah Janet

Director

Resigned

Appointed: 2013-02-05
Resigned: 2013-12-19
Nationality: British
Residence: United Kingdom
Born: 12/1974

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WILKINSON, Deborah Janet

Director

Resigned

Appointed: 2005-05-04
Resigned: 2010-02-05
Nationality: British
Residence: Wales
Born: 12/1974

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WILMAN, David John

Director

Resigned

Appointed: 2003-09-02
Resigned: 2004-08-13
Nationality: British
Residence: United Kingdom
Born: 03/1956

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WOODMAN, Susan Mary

Director

Resigned

Appointed: 2004-08-13
Resigned: 2004-10-04
Nationality: British
Residence: United Kingdom
Born: 06/1953

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DLA NOMINEES LIMITED

Corporate Director

Resigned

Appointed: 2003-07-28
Resigned: 2003-09-02

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DLA PIPER UK SECRETARIAL SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2003-07-28
Resigned: 2003-09-02

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