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Companies/01536863

The Air Group Limited

Other business support service activities n.e.c. · Henley

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Roman Rentals 012 LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 139734997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
FF
Fan FengCurrent secretary
Appointed 2016-07-01 · 10 yrs
+1 other
JC
John CodlingCurrent director
Appointed 1999-03-02 · 27 yrs · Solicitor
+13 others
NR
Nicholas RandallCurrent director
Appointed 1991-12-21 · 34 yrs · Director
+13 others
Show 8 historical appointments
NS
Nicholas SaundersResigned secretary
Resigned 2002-10-24 · 6 yrs
LK
Lynda KayeResigned director
Resigned 2002-01-28 · 1 yr · Secretary
JC
John CodlingResigned secretary
Resigned 1999-11-11 · 3 yrs
NP
Nicola PatrickResigned directorResigned secretary
Resigned 1999-01-12 · Director
SS
Sarah ShilcofResigned secretary
Resigned 1991-12-21 · 7 yrs
AR
Angela RandallResigned director
Resigned 1991-12-21 · 8 yrs · Director
DH
David HaggettResigned director
Resigned 1991-12-21 · 3 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
77
Under 35
0
65 and over
2
Disqualified match
None active