AIR PARTNER LIMITED

Company number 00980675

45 officers / 42 resignations

BRIFFA, Mark Andrew

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MATTSON, George Nathaniel

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 14 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer, Wheels Up Experience Inc.

ROLLASON, Paul Edward

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 23 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANSCOMBE, Michael

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 8 May 2014
• Resigned on: 5 August 2014

BANKS, Judith

• Correspondence address: C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 6 November 2018
• Resigned on: 14 October 2021

BEICKEN, Tracy Annette

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 23 August 2017
• Resigned on: 31 July 2018

CHANDLER, Sally Elizabeth Anne

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 15 April 2015
• Resigned on: 23 August 2017

CHARLES, Gavin

• Correspondence address: Platinum House, Gatwick Road, Crawley, West Sussex, RH10 9RP
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 30 September 2010

CULNANE, Marie-Anne

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 14 October 2021
• Resigned on: 28 June 2022

HATTON, David

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 30 January 2014
• Resigned on: 8 May 2014

JARDINE, Francis

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 26 August 2014
• Resigned on: 10 December 2014

MANNING, Graeme

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 19 July 2012
• Resigned on: 30 January 2014

MORRIS, Neil John

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 5 August 2014
• Resigned on: 15 April 2015

PERKINS, Helen Margaret

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 3 May 2012

STEWARD, Leslie Charles

• Correspondence address: Easter Cottage Bracken Lane, Storrington, West Sussex, RH20 3HR
• Role (Resigned): Secretary
• Appointed before: 14 November 1991
• Resigned on: 15 August 2000
• Nationality: British

WHITE, Stephanie Jane

• Correspondence address: Warren Place, Bashurst Hill, Itchingfield, West Sussex, RH13 0PE
• Role (Resigned): Secretary
• Appointed on: 16 August 2000
• Resigned on: 31 July 2010
• Nationality: British

ASB SECRETARIAL SERVICES LIMITED

• Correspondence address: Innovis House, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1AS
• Role (Resigned): Secretary
• Appointed on: 3 May 2012
• Resigned on: 19 July 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04697014

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 31 July 2018
• Resigned on: 6 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05533248

ADAMS, Aubrey John

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 April 2008
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

BARBER, Justin

• Correspondence address: 11a Orchard Road, Horsham, West Sussex, RH13 5NF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 January 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLES, Gavin

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 July 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CHILTON, Grahame David

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 July 2013
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAPHAM, Christopher Denny

• Correspondence address: 12 Millview Close, Reigate, Surrey, RH2 0JD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 1997
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aircraft Charter Brokers

COBBOLD, Rowland John Fromanteel

• Correspondence address: Hallam House, Ogbourne St George, Marlborough, Wiltshire, SN8 1SG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 January 1996
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DICHTER, Kenneth Harry

• Correspondence address: C/O Arnold & Porter Kaye Scholer (Uk) Llp, Floor 30, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 April 2022
• Resigned on: 9 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Ceo

DOLLMAN, Paul Bernard

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 May 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ESTELL, Joanne Elizabeth

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 September 2018
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVERITT, Richard Leslie

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 2005
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUINA, Michael Edward

• Correspondence address: 8 Downside, Epsom, Surrey, KT18 5EX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 January 1997
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Company Director

JACKSON, Richard Trevor Relton

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 September 2016
• Resigned on: 26 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MACK, Anthony George

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 14 November 1991
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARLER, Alan John

• Correspondence address: North Mongers Farm, Barcombe, East Sussex, BN8 5BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 14 November 1991
• Resigned on: 30 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Neil John

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 May 2014
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLARD, Charles

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 July 2009
• Resigned on: 2 December 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Non-Executive Director

PROCTOR, Timothy John

• Correspondence address: Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, RH10 2GG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 14 November 1991
• Resigned on: 30 October 1992
• Nationality: British