AIRBORNE TAXI SERVICES LIMITED

Company number 00425355

1 active person with significant control / 0 active statements

Mr Samuel Compton Swire (Active)

• Correspondence address: Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Notified on: 24 August 2018
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Martha Virginia Allfrey (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 24 August 2018
• Ceased on: 26 June 2019
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lady Judith Swire (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 24 August 2018
• Ceased on: 26 June 2019
• Date of birth: September 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir Adrian Christopher Swire (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 24 August 2018
• Date of birth: February 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors