Cross Check

AIRTANKER 1 LIMITED

Company Number

04193141

Private limited company
Dissolved
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BRICE, Christopher Adam

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Central Court 25 Southampton Buildings Chancery Lane London WC2A 1AL United Kingdom

BLUNDELL, Phillip Scott

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Court 25 Southampton Buildings Chancery Lane London WC2A 1AL United Kingdom
Country of Residence
England

HINE, Richard Henry

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
39 Touchstone Avenue Stoke Gifford Bristol BS34 8XQ United Kingdom
Country of Residence
United Kingdom

PAGE, Gordon Francis De Courcy

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Avon Reach The Close Avon Castle Ringwood Hampshire BH24 2BJ
Country of Residence
United Kingdom

BARRY, Elizabeth Jane

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Central Court 25 Southampton Buildings Chancery Lane London WC2A 1AL United Kingdom

SEABROOK, Michael William Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

ACEDO, Rafael

Date of Birth
Role
Resigned
Director
Occupation
Svp-Head Of Strategy, Military Aircraft
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avda. De Aragon 404 28022 Madrid Spain
Country of Residence
Spain

BARCLAY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Pinehurst London Road Englefield Green Egham Surrey TW20 0HQ

BARRATT, Justin Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Monro Place Epsom Surrey KT19 7LD

BENAVIDES, Victor Manuel De La Vela

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Avenue Marcel Provst Paris 75016 FOREIGN France

BLAYNEY, John

Date of Birth
Role
Resigned
Director
Occupation
Director Services Business Uk & International
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rolls-Royce Plc PO BOX 3 Whittle House Wh6 Gipsy Patch Lane Filton Bristol BS34 7QE United Kingdom
Country of Residence
England

BORRILL, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Vice President Capability Solutions
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX United Kingdom
Country of Residence
United Kingdom

BROUGHTON, Marion Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX England
Country of Residence
United Kingdom

BROWN, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Snr Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wyck Beck Road Bristol Avon BS10 7JE
Country of Residence
England

BROWN, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wyck Beck Road Bristol Avon BS10 7JE
Country of Residence
England

BUSBY, Mark Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stratford House Worcester Road Upton Snodsbury Worcester WR7 4NW
Country of Residence
United Kingdom

CARAMAZANA-CHOYA, Antonio

Date of Birth
Role
Resigned
Director
Occupation
Esta Programme Director & Head Of Capco
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paseo Yeserias 15-H-1-B Madrid 28005 Spain

CARAUX, Denys Paul Marie

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Avenue De Suffren 75015 Paris France FOREIGN

COHEN, Kim

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Mountview Northwood Middlesex HA6 3NZ
Country of Residence
United Kingdom

COHEN, Kim

Date of Birth
Role
Resigned
Director
Occupation
Business Devt Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Mountview Northwood Middlesex HA6 3NZ
Country of Residence
United Kingdom

COOK, Allan Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
154 Golf Links Road Ferndown Dorset BH22 8DA
Country of Residence
United Kingdom

COPLEY, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Victoria Road Fleet Hampshire GU51 4DW
Country of Residence
United Kingdom

COPLEY, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Victoria Road Fleet Hampshire GU51 4DW
Country of Residence
United Kingdom

CORNFIELD, Kenneth Leslie

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Babcock International Group 1 Enterprise Way Bournemouth Airport Christchurch Dorset BH23 6BS United Kingdom
Country of Residence
England

CUNDY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
V T House Grange Drive Hedge End Southampton Hampshire SO30 2DQ
Country of Residence
England

DAVIES, Andrew Simon Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moor Lane Derby DE24 8BJ
Country of Residence
Norway

DELEVACQUE, Guy

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Rue Juliette Lamber Paris FOREIGN France

DURHAM, Nicholas Wynford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whittle House PO BOX 3 - Wh6 Filton Bristol BS34 7QE United Kingdom
Country of Residence
United Kingdom

FAUSSET, Martin Clifford St John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
DT9
Country of Residence
England

FELLOWS, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cobham Mission Equipment Brook Road Wimborne Dorset BH21 2BJ United Kingdom
Country of Residence
England

FERNANDEZ SAINZ, Francisco

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Jesus Aprendiz Madrid Spain FOREIGN

FITZ-GERALD, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Frensham Avenue Fleet Hampshire GU51 3EL
Country of Residence
United Kingdom

GRAYDON, Michael James, Air Chief Marshal Sir

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Eagle Hall Swinderby Lincoln Lincolnshire LN6 9HZ

HANNAM, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Road Wimborne Dorset BH21 2BJ

HITCHCOCK, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thales Manor Royal Crawley West Sussex RH10 9HA United Kingdom
Country of Residence
England