Air Energi Group Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAirswift Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-12-18 · No cessation recorded
Source record 127380236Show 1 ceased record
Air Energi Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2023-12-18
Source record 134494176People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
AL
Asbj L NningResigned director
Resigned 2022-02-22 · Director
KM
Kyle McclureResigned director
Resigned 2019-08-22 · 2 yrs · Director
TB
Timothy BriantResigned director
Resigned 2018-01-18 · 1 yr · Company Director
JD
James DymottResigned director
Resigned 2016-04-01 · 1 yr · Chartered Accountant
PS
Peter SearleResigned director
Resigned 2016-04-01 · 4 yrs · Director
JM
Janette MarxResigned director
Resigned 2016-04-01 · 9 yrs · Director
KM
Kenneth McphersonResigned director
Resigned 2008-07-07 · 8 yrs · Finance Director
GL
Graeme LewisResigned director
Resigned 2007-03-26 · 9 yrs · Director
DG
Resigned 2007-03-26 · 9 yrs · Director
GT
Gary TaylorResigned director
Resigned 2005-09-27 · 7 yrs · Director
TB
Tony BerryResigned director
Resigned 2005-08-09 · 4 yrs · Non Executive Director
NM
Neil McphersonResigned director
Resigned 2005-08-09 · 1 yr · Director
IW
Ian WheatonResigned director
Resigned 2005-08-09 · 10 yrs · Executive Director
DB
Donna Brady HalliganResigned director
Resigned 2005-08-09 · Chief Executive Officer
LB
Resigned 2005-08-09 · 4 yrs · Director
IL
Ian LangleyResigned director
Resigned 2005-08-09 · 10 yrs · Executive Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active