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Airway Air Conditioning Limited

Directors

Current

5

Retired

12

Closed

Director Details

Director NameMr Philip John Tyte
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 October 2004 (7 years, 10 months after company formation)
Appointment Duration19 years, 8 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address8 Burrel Road
St. Ives
PE27 3LE
Director NameMr Mark Lewis
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 March 2012 (15 years, 3 months after company formation)
Appointment Duration12 years, 3 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address8 Burrel Road
St. Ives
PE27 3LE
Director NameMr Luke Richard Harris
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 March 2012 (15 years, 3 months after company formation)
Appointment Duration12 years, 3 months
Assigned Occupation General Manager
Country of ResidenceEngland
Correspondence Address8 Burrel Road
St. Ives
PE27 3LE
Director NameMr Mark Lewis
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 March 2012 (15 years, 3 months after company formation)
Appointment Duration12 years, 3 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address8 Burrel Road
St. Ives
PE27 3LE
Director NameMr Richard Anthony Thompson
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2023 (26 years, 1 month after company formation)
Appointment Duration1 year, 5 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address8 Burrel Road
St. Ives
PE27 3LE
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 November 1996 (same day as company formation)
Appointment DurationResigned same day (Resigned 11 November 1996)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameMr David John Anderson
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 November 1996 (same day as company formation)
Appointment Duration15 years, 3 months (Resigned 01 March 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringlands
Flexbury Park Road
Bude
Cornwall
EX23 8HT
Director NameSuzanne Brewer
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 November 1996 (same day as company formation)
Appointment DurationResigned same day (Resigned 11 November 1996)
Assigned Occupation Company Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Director NameMichelle Georgina Anderson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 November 1996 (same day as company formation)
Appointment Duration4 months, 2 weeks (Resigned 01 April 1997)
Assigned Occupation Company Director
Correspondence AddressCaradoc Madeira Drive
Widemouth Bay
Bude
Cornwall
EX23 0AT
Director NameJames Brotherston
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 1997 (4 months, 2 weeks after company formation)
Appointment Duration11 years (Resigned 01 April 2008)
Assigned Occupation Company Director
Correspondence Address7 Barn Close
Bury Ramsey
Huntingdon
Cambridgeshire
PE26 2LR
Director NameDavid Gordon Jones
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 1997 (4 months, 2 weeks after company formation)
Appointment Duration4 years (Resigned 31 March 2001)
Assigned Occupation Engineer
Correspondence Address46 Wetherfield
Stansted
Essex
CM24 8JB
Director NameJames Brotherston
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 April 1997 (4 months, 2 weeks after company formation)
Appointment Duration11 years (Resigned 01 April 2008)
Assigned Occupation Company Director
Correspondence Address7 Barn Close
Bury Ramsey
Huntingdon
Cambridgeshire
PE26 2LR
Director NameJulian Francis Young
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2004 (7 years, 10 months after company formation)
Appointment Duration8 years, 1 month (Resigned 16 November 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Marritt Close
Chatteris
Cambridgeshire
PE16 6PJ
Director NameMrs Michelle Anderson
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 April 2008 (11 years, 4 months after company formation)
Appointment Duration3 years, 11 months (Resigned 01 March 2012)
Assigned Occupation Company Director
Correspondence AddressSpringlands Flexbury Park Road
Bude
Cornwall
EX23 8HT
Director NameMrs Michelle Anderson
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 January 2010 (13 years, 2 months after company formation)
Appointment Duration2 years, 1 month (Resigned 01 March 2012)
Assigned Occupation Secretary
Country of ResidenceEngland
Correspondence AddressSpringlands Flexbury Park Road
Bude
Cornwall
EX23 8HT
Director NameMr David Christopher Murdoch
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 September 2016 (19 years, 10 months after company formation)
Appointment Duration6 years, 1 month (Resigned 28 October 2022)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address8 Burrel Road
St. Ives
PE27 3LE
Director NameMr Bradley Stephen Watkins
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2020 (23 years, 5 months after company formation)
Appointment Duration2 years, 6 months (Resigned 28 October 2022)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address8 Burrel Road
St Ives
Cambridgeshire
PE27 3LE

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