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Companies/03609194

Airgare Limited

Company profile

DissolvedUnited Kingdom
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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
Charter Consolidated 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 113667004

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
KJ
Kevin JohnsonCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
+11 others
CJ
Curtis JewellCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
+27 others
GR
Guy RostronCurrent director
Appointed 2012-09-28 · 14 yrs · Chartered Accountant
+37 others
ER
Eileen RaperportCurrent director
Appointed 2012-09-28 · 14 yrs · Pensions Co-Ordinator
+25 others
Show 19 historical appointments
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
RC
Robin ClarkResigned director
Resigned 2012-09-28 · 2 yrs · Chartered Accountant
DP
Daniel PryorResigned director
Resigned 2012-03-28 · 9 yrs · Company Director
WF
William FlexonResigned director
Resigned 2012-03-05 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-05 · 7 yrs · Solicitor
AS
Andrew StockwellResigned director
Resigned 2012-03-05 · 1 yr · Accountant
CB
Charles BrannanResigned director
Resigned 2012-01-13 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-13 · 7 yrs · Company Director
MG
Morven GowResigned secretary
Resigned 2009-02-06 · 2 yrs
JD
James DeeleyResigned director
Resigned 2006-11-20 · 5 yrs · Solicitor
NG
Nicholas GilesResigned secretary
Resigned 2006-01-27 · 3 yrs
JA
John AveryResigned director
Resigned 2004-04-22 · 8 yrs · Chartered Accountant
RC
Robert CarelessResigned director
Resigned 2004-04-22 · 7 yrs · Chartered Accountant
AY
Alison YappResigned secretaryResigned director
Resigned 2001-10-01 · 4 yrs
DE
David EilbeckResigned director
Resigned 2001-07-01 · 2 yrs · Finance Director
NS
Nigel SmithResigned director
Resigned 1998-09-01 · 2 yrs · Director
PT
Peter ThwaiteResigned secretary
Resigned 1998-09-01 · 3 yrs
NR
Nigel RobsonResigned director
Resigned 1998-09-01 · 2 yrs · Finance Director Charter PLC

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active