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Companies/02361953

Airops Software Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
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 107191451
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-17

Source record 107191447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
TF
Tim FordCurrent director
Appointed 2018-04-18 · 8 yrs · Company Director
+1 other
MT
Mine TaylorCurrent secretary
Appointed 2014-08-06 · 12 yrs
+24 others
DT
Daniel TeeCurrent director
Appointed 1999-08-23 · 27 yrs · Director
MA
Marwan Abdel KhalekCurrent director
Appointed 1992-11-13 · 33 yrs · Businessman
+21 others
Show 11 historical appointments
DR
Daniel RubackResigned director
Resigned 2019-12-16 · 2 yrs · Company Director
NM
Neil MedleyResigned director
Resigned 2018-04-18 · 3 yrs · Company Director
JT
Jonathan TregoiingResigned director
Resigned 2015-02-27 · 3 yrs · Director
KG
Kevin GodleyResigned director
Resigned 2014-08-07 · 3 yrs · Chartered Accountant
DM
Darren MillingtonResigned director
Resigned 2009-07-27 · 5 yrs · Accountant
DM
Darren MillingtonResigned secretary
Resigned 2008-09-01 · 5 yrs
MA
Martin AmosResigned secretary
Resigned 1996-10-14 · 11 yrs · Accountant
PR
Philip RobertsResigned director
Resigned 1996-05-17 · Director
MS
Malcolm SmithResigned director
Resigned 1993-11-13 · 14 yrs · Marketing Consultant
Resigned 1992-11-13 · 3 yrs
MS
Murray SherwoodResigned director
Resigned 1992-11-13 · 15 yrs · Businessman

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active