# Airclaims Limited

## Details

- **Company number:** [00710284](https://find-and-update.company-information.service.gov.uk/company/00710284)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 1961
- **Dissolved:** 22 Sep 2026
- **Registered office:** 1 WORLD BUSINESS CENTRE, NEWALL ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2AS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Mclarens Global Limited](/group/11524) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUSON, Anthony Bryan | director | - | 18 Dec 1991 |
| PROUDLOVE, David Eric | director | - | 18 Dec 1991 |
| THOMPSON, Roger | director | 1 Jan 1992 | 28 Jul 1992 |
| SMART, Annette Winifred | director | 1 Jan 1992 | 30 Jul 1992 |
| SOMERVILLE, James Smith | director | - | 31 Oct 1992 |
| MATTHEWS, Stephen Philip Perry | director | 1 Jan 1992 | 28 Sep 1993 |
| FERRO, Julie Patricia | secretary | - | 17 Feb 1995 |
| WILLS, Martin John | director | 1 Apr 1995 | 5 Nov 1996 |
| BUTCHER, Rodney Michael | director | - | 28 Feb 1998 |
| JOHN, Susan | secretary | 17 Feb 1995 | 9 Sep 1999 |
| LIGHT, Trevor Joseph | director | 2 Feb 1998 | 31 Aug 2000 |
| GLEADOW, Andrew Richard | director | 1 Oct 1997 | 29 Apr 2002 |
| SPENCE, Robert James | director | 1 Aug 2000 | 13 Feb 2004 |
| RAYSON, Paul Lawrence | director | 1 Oct 2002 | 20 Sep 2005 |
| HUNTER, Mark John | secretary | 22 Sep 1999 | 1 Dec 2007 |
| 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 |
| HAMMOND GILES, Derek | director | 1 Jan 1992 | 11 Dec 2007 |
| HAYES, Paul Arthur | director | 1 Jan 1992 | 11 Dec 2007 |
| CURRY, Simon John | director | 19 Dec 2006 | 4 Jul 2008 |
| MITCHELL, Janet Clair | secretary | 1 Dec 2007 | 21 Nov 2008 |
| BULL, Peter David | director | 11 Dec 2007 | 3 Oct 2011 |
| SCHWARTZ, Keoni | director | 14 Sep 2011 | 30 Nov 2011 |
| BICKERTON, David Colin | director | 1 Jun 2000 | 5 Jul 2012 |
| HUNTER, Mark John | director | 1 Jan 1992 | 25 Feb 2013 |
| CLARK, Paul Edgar | director | 1 Feb 1998 | 23 Aug 2016 |
| SKELTON, Toby Matthew | director | 30 Nov 2012 | 31 Mar 2018 |
| SKELTON, Toby Matthew | secretary | 21 Nov 2008 | 31 Mar 2018 |
| CHALFANT, Vernon | director | 14 Sep 2011 | 19 Dec 2018 |
| LANDSBAUM, Ross Glenn | director | 19 Dec 2018 | 4 Mar 2021 |
| ROBINETTE, Natalie Jane | director | 4 Mar 2021 |  |
| TUBB, Elizabeth Janet Mary | secretary | 19 Dec 2018 |  |
| BROWN, Gary | director | 19 Dec 2018 |  |



## 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 |  |




## Owned by

Airclaims Limited → [MYI Limited](/company/02561541) → [MYI Acquiror Limited](/company/07739476) → [MYI UK Holdings (No.1) Limited](/company/07739362) → [Mclarens Global Limited](/company/07739307)




## Directors' other companies

- [BROWN, Gary](/person/6638511) - director at [Mclarens Young International Limited](/company/01533230)
- [BROWN, Gary](/person/6638511) - director at [Airclaims Group (Overseas) Limited](/company/01748797)
- [BROWN, Gary](/person/6638511) - director at [Halliwell Forensics Limited](/company/00820313)
- [BROWN, Gary](/person/6638511) - director at [Mclarens Global Limited](/company/07739307)
- [BROWN, Gary](/person/6638511) - director at [MYI Acquiror Limited](/company/07739476)
- [BROWN, Gary](/person/6638511) - director at [MYI US Holdings Limited](/company/07739500)
- [ROBINETTE, Natalie Jane](/person/6638504) - director at [Halliwell Forensics Limited](/company/00820313)
- [ROBINETTE, Natalie Jane](/person/6638504) - director at [Mclarens Global Limited](/company/07739307)
- [ROBINETTE, Natalie Jane](/person/6638504) - director at [MYI Acquiror Limited](/company/07739476)
- [ROBINETTE, Natalie Jane](/person/6638504) - director at [MYI US Holdings Limited](/company/07739500)



## Companies at the same address

- [Airclaims Group (Overseas) Limited](/company/01748797) (01748797)
- [Halliwell Forensics Limited](/company/00820313) (00820313)
- [Mclarens Young International Limited](/company/01533230) (01533230)