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Companies/03009359

Airwair International Limited

Wholesale of clothing and footwear · Northamptonshire

ActiveUnited KingdomIncorporated 1995Private 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
Dr 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 116064087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
ON
Onyeije NwokorieCurrent director
Appointed 2025-01-06 · 1 yr · Chief Executive Officer
+12 others
KB
Katherine BellauCurrent secretary
Appointed 2025-01-06 · 1 yr
+3 others
GW
Giles WilsonCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Financial Officer
+6 others
Show 21 historical appointments
KW
Kenneth WilsonResigned director
Resigned 2018-07-30 · 6 yrs · Director
ER
Emily ReichwaldResigned director
Resigned 2017-10-11 · 6 yrs · General Counsel
JM
Jon MortimoreResigned director
Resigned 2016-04-11 · 7 yrs · Chief Financial Officer
HH
Henrik HolmarkResigned director
Resigned 2014-12-03 · Cfo
SM
Stephen MurrayResigned director
Resigned 2014-10-27 · 3 yrs · Chief Executive Officer
AW
Allan WrightResigned director
Resigned 2014-01-09 · Finance Director
DS
David SuddensResigned director
Resigned 2004-01-01 · 11 yrs · Non - Executive Director
CM
Clifford MortonResigned director
Resigned 2002-04-04 · 1 yr · Director
WJ
William JohnsonResigned secretary
Resigned 2001-05-01 · 2 yrs
MS
Maarten SlingerlandResigned director
Resigned 2001-04-01 · 1 yr · Director
HJ
Howard JohnstoneResigned directorResigned secretary
Resigned 1999-09-30 · 1 yr · Director
JD
John DuffResigned director
Resigned 1999-09-30 · 2 yrs · Director
WP
William PearsonResigned director
Resigned 1999-09-30 · Director
RK
Roy KennellyResigned director
Resigned 1998-10-02 · Director
JW
John WalbrechtResigned director
Resigned 1997-04-01 · 1 yr · Director
FD
Francis DuffyResigned director
Resigned 1995-03-30 · 7 yrs · Company Director
SG
Stephen GriggsResigned director
Resigned 1995-03-30 · 18 yrs · Company Director
RS
Roger SheltonResigned director
Resigned 1995-03-30 · 3 yrs · Company Director
CorpPhilsec LimitedResigned secretary
Resigned 1995-01-13
CorpMeaujo Incorporations LimitedResigned director
Resigned 1995-01-13

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active