AIROIL-FLAREGAS LIMITED: Directors

Overview

Company Name	AIROIL-FLAREGAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01476250
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1980

Who are the officers of AIROIL-FLAREGAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARPENTIER, Caroline Genevieve Nicole 430 L-3451 Dudelange Z.A.E Wolser H Luxembourg	May 16, 2024		Secretary	430 L-3451 Dudelange Z.A.E Wolser H Luxembourg					323320340001
CHARPENTIER, Caroline Genevieve Nicole 430 L-3451 Dudelange Z.A.E Wolser H Luxembourg	May 16, 2024		Director	430 L-3451 Dudelange Z.A.E Wolser H Luxembourg	Luxembourg	French	1973-8	Finance Director	316598660001
MORETTI, Daniela 56-24121 Bergamo Via Camozzi Italy	May 16, 2024		Director	56-24121 Bergamo Via Camozzi Italy	Italy	Italian	1971-6	Finance Director	323320570001
BARLOW, Alan Thomas Annes Bunch Lane GU27 1AE Haslemere Surrey	May 01, 2003	Jul 14, 2008	Secretary	Annes Bunch Lane GU27 1AE Haslemere Surrey		English		Company Director	13735800001
BUTLER, Anthony Edgar 1 Laurel Gardens BH18 8LT Broadstone Dorset	Mar 31, 1995	Jun 21, 2002	Secretary	1 Laurel Gardens BH18 8LT Broadstone Dorset		British		Company Director	42851610002
KHOO, Ee Bin Park Homer Drive BH21 2SR Wimborne 23 England	Oct 31, 2022	May 16, 2024	Secretary	Park Homer Drive BH21 2SR Wimborne 23 England					301788080001
LANARY, Roger Shaun 6 Lower Blandford Road SP7 8NR Shaftesbury Dorset	Jun 21, 2002	May 02, 2003	Secretary	6 Lower Blandford Road SP7 8NR Shaftesbury Dorset		British		Director	105361450001
LEE, Roger Gordon Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	Jul 14, 2008	Nov 26, 2008	Secretary	Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire		British		Company Secretary	24025460001
PARDON, Alan William Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	Nov 26, 2008	Sep 01, 2011	Secretary	Hill View Alweston, Alweston DT9 5JR Sherborne Dorset		British		Director	109722740001
PICKUP, Frank Alan 70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex	Aug 31, 1992	Jan 29, 1993	Secretary	70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex		British		Finance Director	64220360001
RICHARDSON, Geoffrey 173 Golf Links Road BH22 8BX Ferndown Dorset	Jan 29, 1993	Mar 31, 1995	Secretary	173 Golf Links Road BH22 8BX Ferndown Dorset		British		Company Director	3231480001
SAIA, Anthony Fleets Corner BH17 0LA Poole Dorset	Jun 01, 2009	Oct 31, 2022	Secretary	Fleets Corner BH17 0LA Poole Dorset		British			138685580001
WILSON, Christopher 2 Leycester Close Snows Ride GU20 6JR Windlesham Surrey		Aug 31, 1992	Secretary	2 Leycester Close Snows Ride GU20 6JR Windlesham Surrey		British			43586930001
BARLOW, Alan Thomas Annes Bunch Lane GU27 1AE Haslemere Surrey	Nov 26, 2008	May 31, 2009	Director	Annes Bunch Lane GU27 1AE Haslemere Surrey	England	English	1947-12	Company Director	13735800001
BARLOW, Alan Thomas Annes Bunch Lane GU27 1AE Haslemere Surrey	May 01, 2003	Jul 14, 2008	Director	Annes Bunch Lane GU27 1AE Haslemere Surrey	England	English	1947-12	Company Director	13735800001
BENNETT, Michael Peter Hilberather Strasse 10 D-5309 Meckenheim Germany		Jan 28, 1993	Director	Hilberather Strasse 10 D-5309 Meckenheim Germany		British	1946-8	Director	75076240001
BURKE, Rex 6 Water Tower Road BH18 8LL Broadstone Dorset	Jan 29, 1993	Jul 25, 1995	Director	6 Water Tower Road BH18 8LL Broadstone Dorset		British	1937-12	Company Director	30356710001
BUTLER, Anthony Edgar 1 Laurel Gardens BH18 8LT Broadstone Dorset	Mar 31, 1995	Jun 21, 2002	Director	1 Laurel Gardens BH18 8LT Broadstone Dorset		British	1953-5	Company Director	42851610002
GIBSON JR, Robert Joel 4111 East 37th Street North 67220 Wichita Koch Industries, Inc Kansas United States	Mar 28, 2023	May 16, 2024	Director	4111 East 37th Street North 67220 Wichita Koch Industries, Inc Kansas United States	United States	American	1974-5	General Counsel	307403050001
HUMPHREYS, David Arwel 1 Valleyview Chapel Lane West Bergholt CO6 3EF Colchester Essex		Jan 29, 1993	Director	1 Valleyview Chapel Lane West Bergholt CO6 3EF Colchester Essex		British	1952-10	Director	25831740001
JUDDERY, Angela Mary 111 Surrey Road Branksome BH12 1HQ Poole Dorset	Jan 28, 2005	Oct 31, 2006	Director	111 Surrey Road Branksome BH12 1HQ Poole Dorset	England	British	1956-3	Accountant	90954600001
KHOO, Ee Bin Park Homer Drive BH21 2SR Wimborne 23 England	Oct 31, 2022	May 16, 2024	Director	Park Homer Drive BH21 2SR Wimborne 23 England	United Kingdom	British	1959-7	Director, Financial Services Emeai	301832840001
LANARY, Roger Shaun 6 Lower Blandford Road SP7 8NR Shaftesbury Dorset	Mar 01, 1994	May 02, 2003	Director	6 Lower Blandford Road SP7 8NR Shaftesbury Dorset	United Kingdom	British	1946-4	Company Director	105361450001
LEE, Roger Gordon Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	Jul 14, 2008	Nov 26, 2008	Director	Norwyn House Broad Meadow Axford RG25 2DZ Basingstoke Hampshire	United Kingdom	British	1951-2	Company Secretary	24025460001
LLOYD, John Eliot Fraser Barton Oaks Calcot Park Calcot RG31 7RN Reading Berkshire		Jan 29, 1993	Director	Barton Oaks Calcot Park Calcot RG31 7RN Reading Berkshire	United Kingdom	British	1944-1	Director	50952110001
PARDON, Alan William Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	Nov 26, 2008	Jul 01, 2011	Director	Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	England	British	1955-9	Director	109722740001
PARDON, Alan William Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	Nov 01, 2006	Jul 14, 2008	Director	Hill View Alweston, Alweston DT9 5JR Sherborne Dorset	England	British	1955-9	Director	109722740001
PICKUP, Frank Alan 70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex	Aug 31, 1992	Jan 29, 1993	Director	70 Kings Avenue Holland On Sea CO15 5ER Clacton On Sea Essex		British	1958-5	Finance Director	64220360001
RICHARDSON, Geoffrey 173 Golf Links Road BH22 8BX Ferndown Dorset	Jan 29, 1993	Mar 31, 1995	Director	173 Golf Links Road BH22 8BX Ferndown Dorset	United Kingdom	British	1931-9	Company Director	3231480001
SAIA, Anthony Fleets Corner BH17 0LA Poole Dorset	Jun 01, 2009	Oct 31, 2022	Director	Fleets Corner BH17 0LA Poole Dorset	United Kingdom	British	1959-1	Director	138685580002
SODEN, John Francis 98 Alleyn Road Dulwich SE21 8AH London	Jul 14, 2008	Nov 26, 2008	Director	98 Alleyn Road Dulwich SE21 8AH London	England	British	1952-12	Investment Banker	68179870002
WARREN, Stephen Corner Cottage Church Road Shedfield SO32 2JB Southampton Hampshire	Aug 19, 1996	Jan 28, 2005	Director	Corner Cottage Church Road Shedfield SO32 2JB Southampton Hampshire		British	1944-6	Director	49470390001
WARREN, Stephen Corner Cottage Church Road Shedfield SO32 2JB Southampton Hampshire		Aug 25, 1995	Director	Corner Cottage Church Road Shedfield SO32 2JB Southampton Hampshire		British	1944-6	Director	49470390001
WILSON, Christopher 2 Leycester Close Snows Ride GU20 6JR Windlesham Surrey		Aug 31, 1992	Director	2 Leycester Close Snows Ride GU20 6JR Windlesham Surrey	United Kingdom	British	1952-6	Director	43586930001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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