Airclaims Group (Overseas) Limited
- Company number
- 01748797
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1983
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mclarens Global Limited (9 companies)
Registered office
Previous names
- Pelhove Limited (until 1 Nov 1983)
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 |
| MINETT, Nigel Paul | Director | 8 Aug 2013 | 31 Mar 2019 |
| CHALFANT, Vernon | Director | 14 Sep 2011 | 19 Dec 2018 |
| SKELTON, Toby Matthew | Secretary | 8 Aug 2013 | 31 Mar 2018 |
| SKELTON, Toby Matthew | Director | 14 Sep 2010 | 31 Mar 2018 |
| HUNTER, Mark John | Director | 30 Nov 2012 | 25 Feb 2013 |
| HUNTER, Mark John | Secretary | 22 Sep 1999 | 25 Feb 2013 |
| HUNTER, Mark John | Director | 19 Jan 2005 | 30 Nov 2012 |
| HAMMOND GILES, Derek | Director | 20 Jan 1992 | 30 Nov 2012 |
| SCHWARTZ, Keoni | Director | 14 Sep 2011 | 30 Nov 2011 |
| JOHN, Susan | Secretary | 17 Feb 1995 | 9 Sep 1999 |
| FERRO, Julie Patricia | Secretary | - | 17 Feb 1995 |
| PROUDLOVE, David Eric | Director | - | 20 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Myi Acquiror Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Airclaims Group (Overseas) Limited → MYI Acquiror Limited → MYI UK Holdings (No.1) Limited → Mclarens Global Limited
Directors’ other companies
- BROWN, Gary - Director at MYI US Holdings 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 Airclaims 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 Limited
Companies at the same address
- Halliwell Forensics Limited (00820313)