JOHN GEORGE AIRD - MORETON-IN-MARSH

JOHN GEORGE AIRD - MORETON-IN-MARSH

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Overview

SIR JOHN GEORGE AIRD is a Director from Moreton-In-Marsh Glos. This person was born in January 1940, which was over 84 years ago. SIR JOHN GEORGE AIRD is British and resident in United Kingdom. This company officer is, or was, associated with at least 15 company roles.
Companies associated with this officer had at least £44,222 shareholder value and £178,971 cash in recent accounts.
Their most recent appointment, in our records, was to SIR JOHN AIRD & FAMILY LIMITED on 2015-08-27, from which they resigned on 2023-05-04.

Address

Two Leys, Horn Lane
Evenlode
Moreton-In-Marsh
Glos
GL56 0NT

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SIR JOHN AIRD & FAMILY LIMITED Active Director 2015-08-27 until 2023-05-04 RESIGNED
HEATCATCHER LTD Active Director 2014-04-03 until 2023-05-04 RESIGNED £173,742 cash, £43,590 equity
MATCON USA, INC. Dissolved - no longer trading Director 2013-12-17 CURRENT
FIDENTIA NO 571 LLP Active Llp Member 2012-10-09 until 2019-11-12 RESIGNED
NOMINA NO. 002 LLP Active Llp Member 2006-08-18 until 2023-05-04 RESIGNED
MATCON OVERSEAS LIMITED Dissolved - no longer trading Director 2000-10-25 CURRENT £5,229 cash, £-371 equity
ADVANCED FLUID SYSTEMS LIMITED Dissolved - no longer trading Director 1996-03-25 until 1998-08-29 RESIGNED
MATCON (TRUSTEE COMPANY) LIMITED Dissolved - no longer trading Director 1995-09-18 CURRENT £1 equity
MATCON GROUP LIMITED Active Director 1995-09-18 until 2012-07-20 RESIGNED
MATCON (TRUSTEE COMPANY) LIMITED Dissolved - no longer trading Secretary 1995-09-18 CURRENT £1 equity
HEALTHCARE DEVELOPMENT SERVICES LIMITED Dissolved - no longer trading Director 1995-05-04 until 2006-03-31 RESIGNED
11/13 CHEYNE PLACE LIMITED Active Director RESIGNED £1,002 equity
MATCON (R & D) LIMITED Active Director RESIGNED
MATCON LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
FIDENTIA NO 571 LLP 2016-04-06 - 2019-11-12 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
HEATCATCHER LTD 2016-04-06 - 2023-05-04 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
NOMINA NO. 002 LLP 2016-04-06 - 2023-05-04 Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
SIR JOHN AIRD & FAMILY LIMITED 2016-04-06 - 2023-05-04 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
THOMAS EDWARD CANTWELL Retired London 1
MR JOHN EDWARD CHAPPELL Stockbroker London 4
MARGARET ANNE MARSHALL Company Director London, United Kingdom 7
MR KEVIN WONG Solicitor Singapore, Singapore 1
MAUREEN LILLIAN BRADSHAW London 1
MARY ELIZABETH FALK Solicitor Lymington 8
IRENE GRANLEESE Director Richmond, United Kingdom 6
FARES HABACHIE Director London 1
HANS BERTIL ROLAND HAGMAN Executive Chairman London 3
PETER IKIN Marketing Executive London 1
INIGO LECUBARRI Banker London 1
MARY JANE MANATIY Designer London 1
MISS SUZANNE NEFIKA DURU Company Director London, England 4
JENELLE RAY Accountant Fountain Hills 1
MR JAMES ALEXANDER STEWART Farmer Marlborough 6
GABRIELLA TRISTAO Business Owner London, England 2
MR EDWARD JULIAN BEVAN Retired Barrister London, England 1
MRS SUSAN MINTON WHITE Director London, England 1
MRS JANE BELINDA GORDON None London, England 1

Nearby People

Name Occupation Address No of Appointments
MR RENE JEAN MARIE FOULQUIES Director Moreton-In-Marsh, United Kingdom 11
ANTHONY MEREDITH LEWIS Director Moreton-In-Marsh, United Kingdom 37
MR ALEXANDER POKLEWSKI-KOZIELL Company Director Moreton-In-Marsh, United Kingdom 1
CATHRINE LESLEY FOULQUIES Director Moreton-In-Marsh, United Kingdom 1
LINDA PAMELA DIGBY Retired Morton In Marsh 1
CHRISTINE DYER Moreton In Marsh, England 1
LADY MARGARET ELIZABETH AIRD Moreton-In-Marsh, 3
REBECCA AIRD Designer Moreton-In-Marsh, England 2
PETER THWAITES Muralist Moreton-In-Marsh, England 1
CAROLINE FRANCES JACOBS Moreton-In-Marsh, United Kingdom 1