AIRPORT ENERGY SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 04885319 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2003 |
| Age | 20 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
AIRPORT ENERGY SERVICES LIMITED is an active private limited company with number 04885319. It was incorporated 20 years, 8 months, 28 days ago, on 02 September 2003. The company address is Suite 1, Second Floor, Grosvenor House Suite 1, Second Floor, Grosvenor House, Southampton, SO15 2BE, Hampshire, England.
People
Director
Director
ACTIVEAssigned on 31 Jan 2019
Current time on role 5 years, 3 months, 30 days
GUIMARAES, Luis Henrique Cals De Beauclair
Director
Director
ACTIVEAssigned on 30 Sep 2020
Current time on role 3 years, 8 months
Director
Director
ACTIVEAssigned on 31 Jan 2019
Current time on role 5 years, 3 months, 30 days
Secretary
RESIGNEDAssigned on 07 Jan 2004
Resigned on 30 Jun 2009
Time on role 5 years, 5 months, 23 days
Secretary
Director
RESIGNEDAssigned on 02 Jul 2009
Resigned on 14 Dec 2010
Time on role 1 year, 5 months, 12 days
Secretary
RESIGNEDAssigned on 02 Sep 2003
Resigned on 07 Jan 2004
Time on role 4 months, 5 days
Secretary
RESIGNEDAssigned on 12 Jul 2019
Resigned on 31 Dec 2021
Time on role 2 years, 5 months, 19 days
Secretary
RESIGNEDAssigned on 14 Dec 2010
Resigned on 12 Jul 2019
Time on role 8 years, 6 months, 29 days
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Sep 2003
Resigned on 02 Sep 2003
Time on role
Director
Director
RESIGNEDAssigned on 31 Oct 2017
Resigned on 31 Jan 2019
Time on role 1 year, 3 months
Director
Commercial Director
RESIGNEDAssigned on 01 Feb 2015
Resigned on 31 Oct 2017
Time on role 2 years, 8 months, 30 days
Director
Director
RESIGNEDAssigned on 31 Oct 2017
Resigned on 31 Jan 2019
Time on role 1 year, 3 months
Director
Managing Director
RESIGNEDAssigned on 07 Jan 2004
Resigned on 30 Jan 2015
Time on role 11 years, 23 days
FAIRCHILD, Barry Collingwood Wilson
Director
Chairman
RESIGNEDAssigned on 01 Feb 2015
Resigned on 31 Oct 2017
Time on role 2 years, 8 months, 30 days
Director
Director
RESIGNEDAssigned on 02 Sep 2003
Resigned on 31 Jan 2019
Time on role 15 years, 4 months, 29 days
Director
Cqc Director
RESIGNEDAssigned on 01 Feb 2015
Resigned on 31 Oct 2017
Time on role 2 years, 8 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Jan 2014
Resigned on 31 Oct 2017
Time on role 3 years, 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 07 Jan 2004
Resigned on 08 Feb 2010
Time on role 6 years, 1 month, 1 day
Director
Engineer
RESIGNEDAssigned on 26 Jun 2007
Resigned on 30 Jun 2009
Time on role 2 years, 4 days
Director
Director
RESIGNEDAssigned on 31 Jan 2019
Resigned on 30 Sep 2020
Time on role 1 year, 7 months, 30 days
Director
Engineer
RESIGNEDAssigned on 07 Jan 2004
Resigned on 26 Jun 2007
Time on role 3 years, 5 months, 19 days
Director
Director
RESIGNEDAssigned on 31 Oct 2017
Resigned on 31 Jan 2019
Time on role 1 year, 3 months
Director
Chartered Accountant
RESIGNEDAssigned on 14 Dec 2010
Resigned on 31 Jan 2019
Time on role 8 years, 1 month, 17 days
Director
Director
RESIGNEDAssigned on 08 Feb 2010
Resigned on 30 Jan 2015
Time on role 4 years, 11 months, 22 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Sep 2003
Resigned on 02 Sep 2003
Time on role
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