Airclaims Group (Overseas) Limited
Activities of other holding companies n.e.c. · Hounslow
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMyi Acquiror 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 173639670People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalNR+12 others
Natalie RobinetteCurrent director
Appointed 2021-03-04 · 5 yrs · Corporate Information Manager
Show 11 historical appointments
RL
Ross LandsbaumResigned director
Resigned 2018-12-19 · 2 yrs · Cfo
TS
Toby SkeltonResigned secretary
Resigned 2013-08-08 · 4 yrs
NM
Nigel MinettResigned director
Resigned 2013-08-08 · 5 yrs · Managing Director
KS
Keoni SchwartzResigned director
Resigned 2011-09-14 · Private Equity
VC
Vernon ChalfantResigned director
Resigned 2011-09-14 · 7 yrs · Insurance
TS
Toby SkeltonResigned director
Resigned 2010-09-14 · 7 yrs · Finance Director
MH
Mark HunterResigned secretary
Resigned 1999-09-22 · 13 yrs
SJ
Susan JohnResigned secretary
Resigned 1995-02-17 · 4 yrs
DH
Derek Hammond GilesResigned director
Resigned 1992-01-20 · 20 yrs · Chief Executive
DP
David ProudloveResigned director
Resigned 1991-07-27 · Chairman
JF
Julie FerroResigned secretary
Resigned 1991-07-27 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active