Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03125944

Airinmar Limited

Private Limited Company · Berkshire

ActiveUnited KingdomIncorporated 1995Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Aar International, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-28 · No cessation recorded

Source record 215837522
Show 1 ceased record
Airinmar Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-14 · Ceased 2018-08-29

Source record 220106453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JG
Jessica GarasciaCurrent secretaryCurrent director
Appointed 2020-02-03 · 6 yrs
+1 other
JH
John HolmesCurrent director
Appointed 2017-10-11 · 9 yrs · Business Executive
+3 others
EP
Eric PachapaCurrent director
Appointed 2017-02-15 · 9 yrs · Business Executive
+2 others
Show 25 historical appointments
RR
Robert ReganResigned secretary
Resigned 2011-10-11 · 8 yrs
RR
Robert ReganResigned director
Resigned 2011-10-11 · 8 yrs · Vice President General Counsel & Secreta
DS
David StorchResigned director
Resigned 2011-10-11 · 5 yrs · Chairman & Chief Executive Officer
TR
Timothy RomeneskoResigned director
Resigned 2011-10-11 · 6 yrs · President & Chief Operating Officer
TW
Thomas WilsonResigned director
Resigned 2011-04-01 · Chief Operating Officer
PB
Pauline BeekhuizenResigned directorResigned secretary
Resigned 2002-11-18 · 8 yrs · Accountant
DS
David SaundersResigned director
Resigned 2001-06-18 · 10 yrs · Logistics
DH
David HillingResigned secretary
Resigned 2001-03-20 · Management Accountant
SC
Stephen CrehanResigned secretary
Resigned 2000-11-01 · Chartered Accountant
GM
George MorrisResigned director
Resigned 2000-01-04 · 8 yrs · Company Director
FH
Frank HolroydResigned director
Resigned 1996-07-18 · 3 yrs · Company Director
PS
Paul StevensResigned director
Resigned 1996-07-18 · 15 yrs · Director
MB
Michael ButlerResigned directorResigned secretary
Resigned 1996-07-18 · 3 yrs · Finance Director
JT
John ThomasResigned director
Resigned 1996-07-18 · 3 yrs · Director
MF
Malcolm FullbrookResigned director
Resigned 1996-07-18 · 15 yrs · Director
IG
Ian GriffinResigned director
Resigned 1996-04-01 · 3 yrs · Director
PM
Peter MikhailResigned directorResigned secretary
Resigned 1996-03-12 · Financial Advisor
LC
Lance ConeResigned director
Resigned 1996-03-12 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-11-14
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-11-14

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active