Airwair Property Limited
Other letting and operating of own or leased real estate · Northamptonshire
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDr Martens Airwair Group 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 134584525People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
RB
Ruth BenadyResigned director
Resigned 2024-03-26 · Finance 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 2014-01-09 · 1 yr · Non - Executive Director
WJ
William JohnsonResigned secretary
Resigned 2003-02-28 · 1 yr
HJ
Resigned 2001-04-01 · 1 yr · Director
MD
Resigned 2001-04-01 · 1 yr · Director
BG
Barbara GriggsResigned director
Resigned 1992-04-19 · 8 yrs · Housewife
JC
John ClissoldResigned director
Resigned 1992-04-19 · 3 yrs · Chartered Accountant
SG
Stephen GriggsResigned director
Resigned 1992-04-19 · 21 yrs · Footwear Manufacturer
WG
William GriggsResigned director
Resigned 1992-04-19 · 21 yrs · Footwear Manufacturer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active