Cross Check

AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED

Company Number

03767092

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BRIFFA, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
Country of Residence
England

MACNAUGHTON, Kevin

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
Country of Residence
United Kingdom

ROLLASON, Paul Edward

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
Country of Residence
England

ANSCOMBE, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

BEICKEN, Tracy Annette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

CHANDLER, Sally Elizabeth Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA

HATTON, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

MANNING, Graeme

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

PERKINS, Helen Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom

SAVILE, David Christopher Wrey

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Red House Loxwood Road, Rudgwick Horsham West Sussex RH12 3DP

WHITE, Stephanie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Platinum House Gatwick Road Crawley West Sussex RH10 9RP

ASB SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Innovis House 108 High Street Crawley West Sussex RH10 1AS United Kingdom

PRISM COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

CHARLES, Gavin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
Country of Residence
England

ESTELL, Joanne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
Country of Residence
United Kingdom

MARLER, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Mongers Farm Barcombe East Sussex BN8 5BQ
Country of Residence
England

MORRIS, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
Country of Residence
United Kingdom

SALE, Mark Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mimosa 13a Charlesfield Road Horley Surrey RH6 8BJ
Country of Residence
England

SAVILE, David Christopher Wrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Red House Loxwood Road, Rudgwick Horsham West Sussex RH12 3DP
Country of Residence
United Kingdom

WHITE, Stephanie Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warren Place Bashurst Hill Itchingfield West Sussex RH13 0PE
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Air Partner Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom