Airwair (1996) Limited
Activities of head offices · Northamptonshire
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAirwair LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4988380People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
KW
Kenneth WilsonResigned director
Resigned 2024-03-26 · Director
ER
Emily ReichwaldResigned director
Resigned 2017-10-11 · 6 yrs · General Counsel
JM
Jon MortimoreResigned director
Resigned 2016-07-01 · 7 yrs · Chief Financial Officer
HH
Henrik HolmarkResigned director
Resigned 2014-12-03 · Cfo
SM
Stephen MurrayResigned director
Resigned 2014-10-27 · 2 yrs · Chief Executive Officer
AW
Allan WrightResigned director
Resigned 2014-01-09 · Finance Director
DS
David SuddensResigned director
Resigned 2004-01-01 · 11 yrs · Non - Executive Director
CM
Clifford MortonResigned director
Resigned 2002-04-04 · 1 yr · Director
WJ
William JohnsonResigned secretary
Resigned 2001-05-01 · 2 yrs
HJ
Resigned 1999-09-30 · 1 yr · Director
FD
Francis DuffyResigned director
Resigned 1999-09-30 · 2 yrs · Director
WP
William PearsonResigned director
Resigned 1999-09-30 · Director
JD
John DuffResigned director
Resigned 1996-08-12 · 5 yrs · Chartered Accountant
SG
Stephen GriggsResigned director
Resigned 1996-08-12 · 17 yrs · Footwear Manufacturer
RS
Roger SheltonResigned director
Resigned 1996-08-12 · 2 yrs · Footwear Manufacturer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active