Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01951792

Park Air Systems Limited

Wireless telecommunications activities · Peterborough

ActiveUnited KingdomIncorporated 1985Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Indra Sistemas, S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · No cessation recorded

Source record 12098068
Show 1 ceased record
Ngc Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-29

Source record 2704871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 45 historical
RT
Ramon Tarrech MasdeuCurrent director
Appointed 2023-09-29 · 2 yrs · Director
FT
Fiona ThompsonCurrent director
Appointed 2020-01-01 · 6 yrs · Managing Director
Show 45 historical appointments
TK
Tiffany KingResigned secretary
Resigned 2022-05-01 · 1 yr
NC
Nicholas ChaffeyResigned director
Resigned 2021-11-08 · 1 yr · Chief Executive, UK, Europe & Middle Eas
BP
Benjamin PalmerResigned director
Resigned 2019-03-31 · 2 yrs · Group Director Mse
JP
Jeffrey PalomboResigned director
Resigned 2016-11-07 · 2 yrs · Vp Business Development, Mission Systems
SC
Susie ChoungResigned secretary
Resigned 2015-10-15 · 6 yrs
PB
Peter BeangeResigned director
Resigned 2015-05-15 · 3 yrs · Director Commercial Operations Europe
SS
Steven SpiegelResigned director
Resigned 2015-05-15 · 8 yrs · Director
JM
James MyersResigned director
Resigned 2014-12-01 · 1 yr · Vice President, Global Operations
RW
Roger WiltshireResigned director
Resigned 2014-12-01 · 8 yrs · Deputy European Legal Director
RW
Roger WiltshireResigned secretary
Resigned 2014-09-01 · 9 yrs
WV
Wolf Von KumbergResigned secretary
Resigned 2013-02-12 · 1 yr
DM
Daniel MilliganResigned director
Resigned 2012-03-05 · 8 yrs · Managing Director
DC
David ChandlerResigned director
Resigned 2011-12-16 · 3 yrs · Director
NB
Nabeel BhattiResigned director
Resigned 2011-12-16 · 3 yrs · Director
RM
Richard MerkerResigned director
Resigned 2011-12-15 · 3 yrs · Director
JH
Jannette HasanResigned secretary
Resigned 2011-09-01 · 4 yrs
NE
Nigel EssenhighResigned director
Resigned 2010-02-04 · 1 yr · Director
AL
Alan LeckenbyResigned director
Resigned 2010-02-04 · 1 yr · Director
PD
Paul DavisonResigned director
Resigned 2008-01-02 · 2 yrs · Director
LE
Larry EdelmanResigned director
Resigned 2008-01-02 · 3 yrs · Director
CW
Carlene WilsonResigned director
Resigned 2005-07-01 · 2 yrs · Driector Or Trade Compliance
VS
Vicki SpiraResigned director
Resigned 2005-07-01 · 2 yrs · Vice President
WH
William HannonResigned director
Resigned 2005-07-01 · 2 yrs · Vp Business Management
PW
Paul WoodmanResigned secretary
Resigned 2005-07-01 · 7 yrs
BM
Bernard McveyResigned director
Resigned 2001-12-02 · 3 yrs · Vp Business Management Chisren
IR
Ian RosenbergResigned director
Resigned 2001-12-02 · Accountant
WV
Wolf Von KumbergResigned secretary
Resigned 2001-12-02 · 3 yrs · Solicitor
GM
Gary MckenzieResigned director
Resigned 2000-10-24 · 4 yrs · Executive
MI
Michael IszattResigned director
Resigned 1999-12-20 · 11 yrs · Operations Director
NG
Nelson GibbsResigned director
Resigned 1999-01-13 · 1 yr · Controller
JM
John MessmoreResigned director
Resigned 1998-09-11 · 6 yrs · Controller
CH
Charles HouseagoResigned director
Resigned 1996-03-13 · 19 yrs · Managing Director
DB
David BartlettResigned director
Resigned 1994-09-23 · 9 yrs · Sales Director
JG
John GutteridgeResigned director
Resigned 1993-09-20 · 2 yrs · Managing Director
SP
Simon Powell SmithResigned directorResigned secretary
Resigned 1993-09-20 · 8 yrs · Accountant
PB
Paul BarryResigned director
Resigned 1992-09-11 · 5 yrs · Engineer
NK
Noel KearnsResigned director
Resigned 1992-02-10 · 1 yr · Commercial Director
BP
Benjamin PamplinResigned director
Resigned 1991-04-12 · 3 yrs · Marketing Manager
PD
Paul DavisonResigned director
Resigned 1991-04-12 · 2 yrs · Manager/Engineer
AY
Alan YoungResigned director
Resigned 1991-04-12 · 1 yr · Manager/Engineer
JT
Jack TymannResigned director
Resigned 1991-04-12 · 5 yrs · Manager/Engineer
KK
Keith KrantzResigned director
Resigned 1991-04-12 · 5 yrs · Accountant
PB
Peter BradleyResigned secretary
Resigned 1991-04-12 · 1 yr
RA
Richard AllisResigned director
Resigned 1986-01-01 · 25 yrs · Technical Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active