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david suddens

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SUDDENS, David Rolf
Nationality: British
Address: NN29 7SW, United Kingdom

AIRWAIR INTERNATIONAL LIMITED
03009359
LIVE
Date Incorporated:

MORTIMORE, Jon William
Director - Active
Appointed: 2016-04-11

REICHWALD, Emily Clare
Director - Active
Appointed: 2017-10-11

WILSON, Kenneth Charles
Director - Active
Appointed: 2018-07-30

DUFF, John Hamilton
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-04-04

DUFFY, Francis Michael
Director - Resigned
Appointed: 1995-03-30
Resigned: 2002-04-04

GRIGGS, Stephen Wm
Director - Resigned
Appointed: 1995-03-30
Resigned: 2014-01-14

HOLMARK, Henrik
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-09-30

JOHNSTONE, Howard Mills
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-03-31

KENNELLY, Roy Grenville
Director - Resigned
Appointed: 1998-10-02
Resigned: 1999-09-30

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-01-13
Resigned: 1995-03-30

MORTON, Clifford
Director - Resigned
Appointed: 2002-04-04
Resigned: 2004-01-01

MURRAY, Stephen Matthew
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-11-02

PEARSON, William Arthur
Director - Resigned
Appointed: 1999-09-30
Resigned: 1999-11-29

SHELTON, Roger Colin
Director - Resigned
Appointed: 1995-03-30
Resigned: 1999-02-09

SLINGERLAND, Maarten
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-04-04

WALBRECHT, John Christian
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-30

WRIGHT, Allan Alexander
Director - Resigned
Appointed: 2014-01-09
Resigned: 2014-04-04

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

JOHNSON, William Norman Godfrey
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2004-04-05

JOHNSTONE, Howard Mills
Secretary - Resigned
Appointed: 1995-03-03
Resigned: 2001-05-01

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1995-01-13
Resigned: 1995-03-30

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2018-08-20

WITHAM CONTRACT MANUFACTURING LIMITED
00126138
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-01

O'BRIEN, Gerald Francis
Director - Expired
Appointed: 2011-07-04

BACON, Kelvin
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

BRIDGE, Timothy John Walter
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-10-28

BROWN, David Arthur
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-05-31

CLARK, Christopher John
Director - Resigned
Appointed: 1998-12-15
Resigned: 2007-12-31

DYE, Timothy George
Director - Resigned
Appointed: 1998-11-02
Resigned: 2008-01-31

EVANS, Victor Norman
Director - Resigned
Appointed:
Resigned: 2002-02-25

FITZSIMMONS, Roy Dunsmore
Director - Resigned
Appointed:
Resigned: 2002-02-25

HARRISON, Ivor John Anthony
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-09-27

HELLIWELL, Keith
Director - Resigned
Appointed:
Resigned: 2002-02-25

HOWARD, Robert Damian
Director - Resigned
Appointed: 2002-02-25
Resigned: 2007-03-02

JONES, Roger Spencer, Sir
Director - Resigned
Appointed: 2010-10-28
Resigned: 2011-07-04

LOVELL-SMITH, Marcus
Director - Resigned
Appointed: 2003-06-18
Resigned: 2004-09-30

MISCAMPBELL, Ian Alexander Francis
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-10-24

NABARRO, William John Nunes
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-03-31

PATERSON, Jacqueline Sylvia
Director - Resigned
Appointed: 2003-09-19
Resigned: 2005-08-31

PRYOR, Roderick
Director - Resigned
Appointed:
Resigned: 1999-01-04

QUINN, Stephen John
Director - Resigned
Appointed: 2005-06-29
Resigned: 2007-12-31

RANSOM, Michael Hugh
Director - Resigned
Appointed:
Resigned: 2001-09-14

SKELDING, William Edward
Director - Resigned
Appointed:
Resigned: 2002-02-25

WHITCOMB, Frederick Francis
Director - Resigned
Appointed: 2005-06-29
Resigned: 2007-12-31

WILKIE, David Andrew
Director - Resigned
Appointed: 2005-06-28
Resigned: 2007-12-31

HARRISON, Ivor John Anthony
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2010-09-27

HOWARD, Robert Damian
Secretary - Resigned
Appointed: 2003-04-28
Resigned: 2007-03-02

MISCAMPBELL, Ian Alexander Francis
Secretary - Resigned
Appointed: 2007-03-02
Resigned: 2008-10-24

SKELDING, William Edward
Secretary - Resigned
Appointed:
Resigned: 2003-04-28

WHITCOMB, Frederick Francis
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2011-07-04

DOC MIDCO LIMITED
08641908
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-22

MORTIMORE, Jon William
Director - Expired
Appointed: 2016-04-11

NORTH, Christopher James
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-12-30

WILSON, Kenneth Charles
Director - Expired
Appointed: 2018-07-30

ARMSTRONG, Paul Richard
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-01-14

HOLMARK, Henrik
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-09-30

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2014-01-14
Resigned: 2019-12-11

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-10-14

MURRAY, Stephen Matthew
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-09-30

NORTH, Christopher
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-01-09

PUDGE, David John
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-10-14

REICHWALD, Emily Clare
Director - Expired
Appointed: 2021-03-16

PRISM COSEC LIMITED
Secretary - Expired
Appointed: 2018-08-20

WRIGHT, Allan Alexander
Secretary - Resigned
Appointed: 2014-01-14
Resigned: 2014-04-04

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2014-04-04
Resigned: 2018-08-20

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2014-01-14

DR MARTENS AIRWAIR GROUP LIMITED
02678750
LIVE
Date Incorporated:

ALHADEFF, Tara
Director - Active
Appointed: 2014-07-03

MASON, Paul
Director - Active
Appointed: 2015-09-01

MORTIMORE, Jon William
Director - Active
Appointed: 2016-04-11

NORTH, Christopher James
Director - Active
Appointed: 2020-01-01

PEETERS, Geert Raymond
Director - Active
Appointed: 2018-06-01

REICHWALD, Emily Clare
Director - Active
Appointed: 2017-10-11

WILSON, Kenneth Charles
Director - Active
Appointed: 2018-07-30

CAPPER, Michael David
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-09-17

CARRETTI, Fabrizio
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-01-09

CLISSOLD, John Main
Director - Resigned
Appointed: 1992-02-03
Resigned: 1995-09-09

DARNELL, Mark Geoffrey
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-03-31

DUFF, John Hamilton
Director - Resigned
Appointed: 1994-09-01
Resigned: 2002-03-21

DUFFY, Francis Michael
Director - Resigned
Appointed: 1994-09-01
Resigned: 2002-03-13

ENGLISH, Stephen
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-10-15

GRANT, Stuart Livingstone
Director - Resigned
Appointed: 2002-05-27
Resigned: 2003-06-09

GRIGGS, Stephen Wm
Director - Resigned
Appointed: 1992-02-03
Resigned: 2014-01-14

GRIGGS, William Maximillian
Director - Resigned
Appointed: 1992-02-03
Resigned: 2014-01-14

HAMPER, Kris
Director - Resigned
Appointed: 2003-05-08
Resigned: 2005-09-30

HAMPSON, David
Director - Resigned
Appointed: 2001-04-01
Resigned: 2005-12-12

HANNAH, Martin Hamilton
Director - Resigned
Appointed: 2014-06-20
Resigned: 2014-07-03

HOLMARK, Henrik
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-09-30

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2014-01-14
Resigned: 2020-03-31

JAMES, Christopher John
Director - Resigned
Appointed: 1993-01-22
Resigned: 2000-09-30

JOHNSON, William Norman Godfrey
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-10-15

JOHNSTONE, Howard Mills
Director - Resigned
Appointed: 1994-09-01
Resigned: 2001-03-31

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1992-01-14
Resigned: 1992-02-03

MORTON, Clifford
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-10-15

MURRAY, Stephen Matthew
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-09-30

PEARSON, William Arthur
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-11-29

REIMANN, David
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-01-08

ROGERSON, John Simon
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-08-13

SACK PARISI, Roberta Lea
Director - Resigned
Appointed: 2002-04-03
Resigned: 2005-09-22

SHELTON, Roger Colin
Director - Resigned
Appointed: 1992-02-03
Resigned: 1999-12-31

SLINGERLAND, Maarten
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-04-02

VAN GASSE, Greg
Director - Resigned
Appointed: 2002-04-03
Resigned: 2002-10-31

VERWOERT, Helen Rebecca Arkwell
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-03-10

VINCENT, Michael J
Director - Resigned
Appointed: 2002-05-01
Resigned: 2014-09-19

WRIGHT, Allan Alexander
Director - Resigned
Appointed: 2005-09-22
Resigned: 2014-04-04

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

DARNELL, Mark Geoffrey
Secretary - Resigned
Appointed: 1992-02-03
Resigned: 1993-12-13

JOHNSON, William Norman Godfrey
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2004-04-05

JOHNSTONE, Howard Mills
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 2001-05-01

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1992-01-14
Resigned: 1992-02-03

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2018-08-20

DOC TOPCO LIMITED
08642347
LIVE
Date Incorporated:

ALHADEFF, Tara
Director - Active
Appointed: 2015-05-19

MASON, Paul
Director - Active
Appointed: 2015-09-01

MORTIMORE, Jon William
Director - Active
Appointed: 2016-04-11

NORTH, Christopher James
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-12-30

WILSON, Kenneth Charles
Director - Active
Appointed: 2018-07-30

ARMSTRONG, Paul Richard
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-01-14

HOLMARK, Henrik
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-09-30

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2014-01-14
Resigned: 2020-03-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-08-08
Resigned: 2013-10-14

MURRAY, Stephen Matthew
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-09-30

NORTH, Christopher
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-01-09

PUDGE, David John
Director - Resigned
Appointed: 2013-08-08
Resigned: 2013-10-14

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

WRIGHT, Allan Alexander
Secretary - Resigned
Appointed: 2014-01-14
Resigned: 2014-04-04

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2014-04-04
Resigned: 2018-08-20

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2014-01-14

DOC DEBTCO LIMITED
08642339
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-22

MORTIMORE, Jon William
Director - Resigned
Appointed: 2016-04-11
Resigned: 2021-03-12

NORTH, Christopher James
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-12-30

WILSON, Kenneth Charles
Director - Expired
Appointed: 2018-07-30

ARMSTRONG, Paul Richard
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-01-14

HOLMARK, Henrik
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-09-30

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2014-01-14
Resigned: 2019-12-11

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-08-08
Resigned: 2013-10-14

MURRAY, Stephen Matthew
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-09-30

NORTH, Christopher
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-01-09

PUDGE, David John
Director - Resigned
Appointed: 2013-08-08
Resigned: 2013-10-14

REICHWALD, Emily Clare
Director - Expired
Appointed: 2021-03-16

PRISM COSEC LIMITED
Secretary - Expired
Appointed: 2018-08-20

WRIGHT, Allan Alexander
Secretary - Resigned
Appointed: 2014-01-14
Resigned: 2014-04-04

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2014-04-04
Resigned: 2018-08-20

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2014-01-14

DOC BIDCO LIMITED
08641909
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-22

MORTIMORE, Jon William
Director - Expired
Appointed: 2016-04-11

NORTH, Christopher James
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-12-30

REICHWALD, Emily Clare
Director - Expired
Appointed: 2017-11-13

WILSON, Kenneth Charles
Director - Expired
Appointed: 2018-07-30

ARMSTRONG, Paul Richard
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-01-14

HOLMARK, Henrik
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-09-30

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2014-01-14
Resigned: 2019-12-11

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-10-14

MURRAY, Stephen Matthew
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-09-30

NORTH, Christopher
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-01-09

PUDGE, David John
Director - Resigned
Appointed: 2013-08-07
Resigned: 2013-10-14

PRISM COSEC LIMITED
Secretary - Expired
Appointed: 2018-08-20

WRIGHT, Allan Alexander
Secretary - Resigned
Appointed: 2014-01-14
Resigned: 2014-04-04

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2014-04-04
Resigned: 2018-08-20

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2014-01-14

AIRWAIR (1994) LIMITED
02874123
LIVE
Date Incorporated:

MORTIMORE, Jon William
Director - Active
Appointed: 2016-07-01

REICHWALD, Emily Clare
Director - Active
Appointed: 2017-10-11

DARNELL, Mark Geoffrey
Director - Resigned
Appointed: 1994-02-09
Resigned: 1999-09-30

DUFF, John Hamilton
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-04-04

DUFFY, Francis Michael
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-04-04

HOLMARK, Henrik
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-09-30

JOHNSTONE, Howard Mills
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-03-31

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-02-09

MORTON, Clifford
Director - Resigned
Appointed: 2002-04-04
Resigned: 2004-01-01

MURRAY, Stephen Matthew
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-09-30

PEARSON, William Arthur
Director - Resigned
Appointed: 1999-09-30
Resigned: 1999-11-29

SHELTON, Roger Colin
Director - Resigned
Appointed: 1994-02-09
Resigned: 1999-02-09

WRIGHT, Allan Alexander
Director - Resigned
Appointed: 2014-01-09
Resigned: 2014-04-04

GRIGGS, Stephen William
Director - Resigned
Appointed: 1994-02-09
Resigned: 2014-01-14

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

JOHNSON, William Norman Godfrey
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2004-04-05

JOHNSTONE, Howard Mills
Secretary - Resigned
Appointed: 1994-02-09
Resigned: 2001-05-01

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1993-11-22
Resigned: 1994-02-09

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2018-08-20

AIRWAIR (1996) LIMITED
03218787
LIVE
Date Incorporated:

MORTIMORE, Jon William
Director - Active
Appointed: 2016-07-01

REICHWALD, Emily Clare
Director - Active
Appointed: 2017-10-11

DUFF, John Hamilton
Director - Resigned
Appointed: 1996-08-12
Resigned: 2002-04-04

DUFFY, Francis Michael
Director - Resigned
Appointed: 1999-09-30
Resigned: 2002-04-04

GRIGGS, Stephen Wm
Director - Resigned
Appointed: 1996-08-12
Resigned: 2014-01-14

HOLMARK, Henrik
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-09-30

JOHNSTONE, Howard Mills
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-03-31

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-07-01
Resigned: 1996-08-12

MORTON, Clifford
Director - Resigned
Appointed: 2002-04-04
Resigned: 2004-01-01

MURRAY, Stephen Matthew
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-09-30

PEARSON, William Arthur
Director - Resigned
Appointed: 1999-09-30
Resigned: 1999-11-29

SHELTON, Roger Colin
Director - Resigned
Appointed: 1996-08-12
Resigned: 1999-02-09

WRIGHT, Allan Alexander
Director - Resigned
Appointed: 2014-01-09
Resigned: 2014-04-04

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

JOHNSON, William Norman Godfrey
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2004-04-05

JOHNSTONE, Howard Mills
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 2001-05-01

PHILSEC LIMITED
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1996-08-12

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2018-08-20

AIRWAIR PROPERTY LIMITED
02303538
LIVE
Date Incorporated:

MORTIMORE, Jon William
Director - Active
Appointed: 2016-07-01

REICHWALD, Emily Clare
Director - Active
Appointed: 2017-10-11

CLISSOLD, John Main
Director - Resigned
Appointed:
Resigned: 1995-09-09

DARNELL, Mark Geoffrey
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-28

GRIGGS, Barbara Yvonne
Director - Resigned
Appointed:
Resigned: 2001-03-31

GRIGGS, Stephen Wm
Director - Resigned
Appointed:
Resigned: 2014-01-14

GRIGGS, William Maximillian
Director - Resigned
Appointed:
Resigned: 2014-01-14

HOLMARK, Henrik
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-09-30

JOHNSTONE, Howard Mills
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-02-28

MURRAY, Stephen Matthew
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-09-30

WRIGHT, Allan Alexander
Director - Resigned
Appointed: 2014-01-09
Resigned: 2014-04-04

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2018-08-20

DARNELL, Mark Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1993-12-13

JOHNSON, William Norman Godfrey
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2004-04-05

JOHNSTONE, Howard Mills
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 2003-02-28

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2018-08-20

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