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Aerofilms Limited

Directors

Current

—

Retired

25

Closed

3

Director Details

Director Name	Mr Paul Nicholas Evans
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 March 2005 (66 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (Closed 17 January 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Grey Gables 75a North Road Midsomer Norton Bath BA3 2QE

Director Name	Mr Paul Nicholas Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2005 (67 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (Closed 17 January 2017)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Grey Gables 75a North Road Midsomer Norton Bath BA3 2QE

Director Name	Ms Anne-Marit Aamlid
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Norwegian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 March 2016 (77 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (Closed 17 January 2017)
Assigned Occupation	Treasurer
Country of Residence	Norway
Correspondence Address	The Astrolabe Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB

Director Name	Richard Charles Alan Cox
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1991 (53 years after company formation)
Appointment Duration	4 years, 10 months (Resigned 09 August 1996)
Assigned Occupation	Chartered Surveyor
Correspondence Address	Rosslyn House 236 Kew Road Richmond Surrey TW9 3JX

Director Name	Peter David O Connell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1991 (53 years after company formation)
Appointment Duration	5 years, 11 months (Resigned 01 October 1997)
Assigned Occupation	Sales Manager
Correspondence Address	7 Longden Close Haynes Bedford Bedfordshire MK45 3PJ

Director Name	Mr Arthur John Leach
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1991 (53 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 11 March 1993)
Assigned Occupation	Photographer
Country of Residence	England
Correspondence Address	Laithe Croft, Thornhill Road Rastrick Brighouse West Yorkshire HD6 3HL

Director Name	Mr Christopher John Watts
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 October 1991 (53 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 08 September 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	51 Furzehill Road Borehamwood Hertfordshire WD6 2DJ

Director Name	Mr Richard Hugh Hunting
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1992 (54 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (Resigned 01 October 1997)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	40 Smith Street Chelsea London SW3 4EP

Director Name	Capt Brian James Calvert
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 1993 (54 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 October 1995)
Assigned Occupation	Company Director
Correspondence Address	Noakes Hill Cottage Ashampstead Reading Berkshire RG8 8RY

Director Name	Andrew John Blackstone
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 1993 (54 years, 11 months after company formation)
Appointment Duration	4 years (Resigned 01 October 1997)
Assigned Occupation	Company Accountant
Correspondence Address	7 Warwick Crescent Hayes Middlesex UB4 8RE

Director Name	Ronald Peter Higgins
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 1993 (54 years, 11 months after company formation)
Appointment Duration	4 years (Resigned 01 October 1997)
Assigned Occupation	Director/Company Secretary
Correspondence Address	58 Wilson Gardens West Harrow Middlesex HA1 4DZ

Director Name	Ronald Peter Higgins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 1993 (54 years, 11 months after company formation)
Appointment Duration	4 years (Resigned 01 October 1997)
Assigned Occupation	Director/Company Secretary
Correspondence Address	58 Wilson Gardens West Harrow Middlesex HA1 4DZ

Director Name	Timothy Thornton Anderson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1995 (57 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 05 November 1996)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	32 St Johns Road Clifton Bristol BS8 2HG

Director Name	Mr John William Baxter
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1995 (57 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 31 October 1996)
Assigned Occupation	Company Director
Correspondence Address	15 Heathfields Chieveley Newbury Berkshire RG16 8TW

Director Name	Mr Murray James Law
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 1996 (58 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (Resigned 01 October 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Curzon Road Weybridge Surrey KT13 8UW

Director Name	Lindsay Elizabeth Simmons
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (59 years after company formation)
Appointment Duration	6 years, 1 month (Resigned 30 October 2003)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 Cornwallis House Cornwallis Grove Bristol BS8 9PG

Director Name	Derek Anthony Simmons
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1997 (59 years after company formation)
Appointment Duration	7 years, 6 months (Resigned 31 March 2005)
Assigned Occupation	Managing Director
Correspondence Address	Yeowater House The Bays Cheddar Somerset BS27 3QW

Director Name	Lindsay Elizabeth Simmons
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 1997 (59 years after company formation)
Appointment Duration	6 years, 1 month (Resigned 30 October 2003)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 Cornwallis House Cornwallis Grove Bristol BS8 9PG

Director Name	Mr Gregory Simmons
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1998 (59 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 13 August 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fair Hill Shipham Somerset BS25 1TH

Director Name	Mrs Helen Catherine Simmons
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2004 (65 years, 10 months after company formation)
Appointment Duration	8 months (Resigned 31 March 2005)
Assigned Occupation	Financial Director
Correspondence Address	Yeowater House The Bays Cheddar Somerset BS27 3QW

Director Name	Peter Normann Hansen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2005 (66 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 24 February 2009)
Assigned Occupation	Company Director
Correspondence Address	Ellebakken 4 2900 Ellerup Denmark

Director Name	Dirk Blaauw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2005 (66 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (Resigned 26 March 2015)
Assigned Occupation	CEO
Country of Residence	Norway
Correspondence Address	Birgitte Hammers Ve119 1167 Oslo Foreign

Director Name	Gunnar Hirsti
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2005 (66 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 24 February 2009)
Assigned Occupation	Company Director
Correspondence Address	Skogveien 23 1440 Drobak Foreign

Director Name	David Anthony Critchley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2005 (66 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 24 February 2009)
Assigned Occupation	Managing Director
Correspondence Address	1 King Alfreds Close Wedmore Somerset BS28 4BB

Director Name	Mr David James Fox
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 2010 (72 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 06 July 2012)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	57 Old Mill Road Broughton Astley Leicester Leicestershire LE9 6PQ

Director Name	Mr Ian Cook
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2012 (73 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 23 September 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Astrolabe Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB

Director Name	Mr Nils Audun Karbo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 March 2015 (76 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 19 June 2015)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	The Astrolabe Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB

Director Name	Mr Lennart Flem
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 June 2015 (76 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 30 March 2016)
Assigned Occupation	Company Director
Country of Residence	Norway
Correspondence Address	The Astrolabe Cheddar Business Park Wedmore Road Cheddar Somerset BS27 3EB

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