Airclaims Limited
- Company number
- 00710284
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Dec 1961
- Dissolved
- 22 Sep 2026
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Mclarens Global Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINETTE, Natalie Jane | Director | 4 Mar 2021 | |
| TUBB, Elizabeth Janet Mary | Secretary | 19 Dec 2018 | |
| BROWN, Gary | Director | 19 Dec 2018 | |
| LANDSBAUM, Ross Glenn | Director | 19 Dec 2018 | 4 Mar 2021 |
| CHALFANT, Vernon | Director | 14 Sep 2011 | 19 Dec 2018 |
| SKELTON, Toby Matthew | Director | 30 Nov 2012 | 31 Mar 2018 |
| SKELTON, Toby Matthew | Secretary | 21 Nov 2008 | 31 Mar 2018 |
| CLARK, Paul Edgar | Director | 1 Feb 1998 | 23 Aug 2016 |
| HUNTER, Mark John | Director | 1 Jan 1992 | 25 Feb 2013 |
| BICKERTON, David Colin | Director | 1 Jun 2000 | 5 Jul 2012 |
| SCHWARTZ, Keoni | Director | 14 Sep 2011 | 30 Nov 2011 |
| BULL, Peter David | Director | 11 Dec 2007 | 3 Oct 2011 |
| MITCHELL, Janet Clair | Secretary | 1 Dec 2007 | 21 Nov 2008 |
| CURRY, Simon John | Director | 19 Dec 2006 | 4 Jul 2008 |
| RENE, Jacques | Director | 1 Oct 2005 | 11 Dec 2007 |
| TALWATTE, Gehan Chamindra Bandara | Director | 22 Sep 2005 | 11 Dec 2007 |
| PIENIAZEK, Edward Feliks | Director | 1 Jan 1995 | 11 Dec 2007 |
| HAYES, Paul Arthur | Director | 1 Jan 1992 | 11 Dec 2007 |
| HAMMOND GILES, Derek | Director | 1 Jan 1992 | 11 Dec 2007 |
| HUNTER, Mark John | Secretary | 22 Sep 1999 | 1 Dec 2007 |
| RAYSON, Paul Lawrence | Director | 1 Oct 2002 | 20 Sep 2005 |
| SPENCE, Robert James | Director | 1 Aug 2000 | 13 Feb 2004 |
| GLEADOW, Andrew Richard | Director | 1 Oct 1997 | 29 Apr 2002 |
| LIGHT, Trevor Joseph | Director | 2 Feb 1998 | 31 Aug 2000 |
| JOHN, Susan | Secretary | 17 Feb 1995 | 9 Sep 1999 |
| BUTCHER, Rodney Michael | Director | - | 28 Feb 1998 |
| WILLS, Martin John | Director | 1 Apr 1995 | 5 Nov 1996 |
| FERRO, Julie Patricia | Secretary | - | 17 Feb 1995 |
| MATTHEWS, Stephen Philip Perry | Director | 1 Jan 1992 | 28 Sep 1993 |
| SOMERVILLE, James Smith | Director | - | 31 Oct 1992 |
| SMART, Annette Winifred | Director | 1 Jan 1992 | 30 Jul 1992 |
| THOMPSON, Roger | Director | 1 Jan 1992 | 28 Jul 1992 |
| PROUDLOVE, David Eric | Director | - | 18 Dec 1991 |
| TUSON, Anthony Bryan | Director | - | 18 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Myi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Airclaims Limited → MYI Limited → MYI Acquiror Limited → MYI UK Holdings (No.1) Limited → Mclarens Global Limited
Directors’ other companies
- BROWN, Gary - Director at Airclaims Group (Overseas) Limited
- BROWN, Gary - Director at Halliwell Forensics Limited
- BROWN, Gary - Director at Mclarens Global Limited
- BROWN, Gary - Director at MYI Acquiror Limited
- BROWN, Gary - Director at MYI US Holdings Limited
- BROWN, Gary - Director at Mclarens Young International Limited
- ROBINETTE, Natalie Jane - Director at Mclarens Global Limited
- ROBINETTE, Natalie Jane - Director at MYI Acquiror Limited
- ROBINETTE, Natalie Jane - Director at MYI US Holdings Limited
- ROBINETTE, Natalie Jane - Director at Airclaims Group (Overseas) Limited
Companies at the same address
- Airclaims Group (Overseas) Limited (01748797)
- Halliwell Forensics Limited (00820313)