AIR Malta P.L.C.
Company FC008076 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
13y median 13.2y
average tenure
13.2y
longest tenure
8
directors past 6 years
8 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | FC008076 |
| Status | Active |
| Type | Other company type |
| Incorporated | 19/02/1974 |
| Address | AIR MALTA HEAD OFFICE SKYPARKS BUSINES CENTRE, LEVEL 2, MALTA INTERNATIONAL AIRPORT, LUQA, LQA 4000 |
| Accounts next due | - |
| Accounts last made up | 31/03/2014 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Cassar, Francis Director · appointed 2015
- Borg, Andre, Dr. Secretary · appointed 2014
- Spiteri, Norman Director · appointed 2013
- Grech, Christopher Director · appointed 2013
- Micallef, George Director · appointed 2013
- Borg, Joseph Director · appointed 2013
- Fenech Pace, Eric Director · appointed 2013
- Gasan, Joseph Director · appointed 2013
- Micallef, Maria Director · appointed 2013
- Fenech, Raymone Former Director · appointed 2013 · resigned 2014
- Calascione, Andrew Former Director · appointed 2011 · resigned 2013
- Chalmers, Roderick Former Director · appointed 2011 · resigned 2013
- Caruana, Alan Former Director · appointed 2011 · resigned 2013
- Ellul, Helga Former Director · appointed 2011 · resigned 2013
- Farrugia, Louis Former Director · appointed 2011 · resigned 2013
- Farrugia, Carmel John Former Director · appointed 2010 · resigned 2011
- Coppini, Adrian Former Director · appointed 2010 · resigned 2013
- Portelli, Saviour Sonny, Mr. Former Director · appointed 2010 · resigned 2011
- Attard, Anton Former Director · appointed 2008 · resigned 2011
- Mkallef, Clyde Former Director · appointed 2008 · resigned 2011
- Attard, Alison Former Director · appointed 2008 · resigned 2013
- Bosottil, Henrietie, Ing Former Director · appointed 2008 · resigned 2011
- Aquilina, Godwin, Dr Former Secretary · appointed 2005 · resigned 2014
- Zammit, Lawrence Former Director · appointed 2003 · resigned 2010
- Conti, Joseph Fenech Former Director · appointed 2003 · resigned 2010
- Bonello, Paul Former Director · appointed 1999 · resigned 2010
- Falzon, Vincent Former Director · appointed 1974 · resigned 1983
- Mifsud, Charles Former Director · appointed 1974 · resigned 1987
- Khan, Malik Nur, Air Marshall (Retd) Former Director · appointed 1974 · resigned 1979
- Jamall, Enwer Former Director · appointed 1974 · resigned 1980
- Mizzi, Albert Former Director · appointed 1974 · resigned 1992
- Calleja, Alfred Former Director · appointed 1974 · resigned 1980
Directors and officers on the Companies House record, current and former.
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