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AIR CHARTER SERVICE LIMITED

Company number 02525806

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Officers: 38 officers / 30 resignations

SAEED, Omar

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Secretary
Appointed on
3 October 2017

CRISTOFOLI, James

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
July 1982
Appointed on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Director

HOWES, Jessie Susan

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
May 1990
Appointed on
4 May 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

LAMB-GUHREN, Natasha

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
May 1989
Appointed on
9 October 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

LANCASTER, Justin James

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
November 1977
Appointed on
8 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LEACH, James Jonathan

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Active
Director
Date of birth
March 1984
Appointed on
21 March 2011
Nationality
British
Country of residence
England
Occupation
Marketing Director

MANSFIELD, Katie

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
July 1982
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Commercial Jets Director

PURTON, Matthew Edward

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Active
Director
Date of birth
July 1980
Appointed on
21 January 2011
Nationality
British
Country of residence
England
Occupation
Group Commercial Jets Director

LEACH, Christine Jennifer

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Secretary
Appointed before
27 July 1992
Resigned on
3 October 2017
Nationality
British

ADAMS, Christopher Charles

Correspondence address
38 Daryngton Drive, Merrow, Guildford, Surrey, GU1 2QD
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 January 1997
Resigned on
5 February 1999
Nationality
British
Occupation
Director

BARENTSEN, Carlo

Correspondence address
59 Saint Andrews Gardens, Cobham, Surrey, KT11 1HQ
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 July 2002
Resigned on
30 May 2003
Nationality
Belgian
Occupation
Sales Manager

BAUCKHAM, Anthony Edmund

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 February 2007
Resigned on
24 October 2013
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Managing Director

BISHOP, Robert Andrew

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
June 1977
Appointed on
21 March 2011
Resigned on
7 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
I.T. Director

BOWMAN, Justin Christopher

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
September 1972
Appointed on
24 October 2013
Resigned on
7 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BOWMAN, Justin Christopher

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
September 1972
Appointed on
18 September 1998
Resigned on
21 March 2011
Nationality
British
Country of residence
England
Occupation
Executive

BRAY, Thomas James

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
May 1976
Appointed on
21 March 2011
Resigned on
7 September 2016
Nationality
British
Country of residence
England
Occupation
Accountant

COPUS, Gavin John

Correspondence address
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England, KT6 6AP
Role Resigned
Director
Date of birth
August 1971
Appointed on
1 December 2012
Resigned on
7 September 2016
Nationality
British
Country of residence
England
Occupation
Sales Executive

COPUS, Gavin

Correspondence address
39 Kingsmead Avenue, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 5HL
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 April 2008
Resigned on
19 January 2009
Nationality
British
Occupation
Executive

COURTNEY, Ruan

Correspondence address
27 Stevenson Street, Lynbrook, New York 11563, United States
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 July 2002
Resigned on
23 April 2008
Nationality
British
Country of residence
Usa
Occupation
Executive

FENN, Joel Morgan

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
November 1980
Appointed on
30 November 2009
Resigned on
3 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Executive

HERON, Georgina June

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Resigned
Director
Date of birth
April 1984
Appointed on
15 May 2018
Resigned on
11 March 2024
Nationality
British
Country of residence
England
Occupation
Director

LANCASTER, Justin James

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
November 1977
Appointed on
23 April 2008
Resigned on
21 March 2011
Nationality
British
Country of residence
England
Occupation
Executive

LEACH, Christine Jennifer

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
April 1954
Appointed before
27 July 1992
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

LEACH, Christopher Denis Stephen

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 October 2013
Resigned on
7 September 2016
Nationality
British
Country of residence
England
Occupation
Chairman

LEACH, Christopher Denis Stephen

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
April 1949
Appointed before
27 July 1992
Resigned on
21 March 2011
Nationality
British
Country of residence
England
Occupation
Executive

MALEMPRE, David Victor

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
April 1949
Appointed on
7 February 2005
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Lawyer

MANSELL, Christopher William

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
June 1984
Appointed on
1 February 2013
Resigned on
15 May 2018
Nationality
British
Country of residence
England
Occupation
Sales Executive

MORGAN EVANS, Daniel Rupert

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
May 1977
Appointed on
21 January 2011
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Sales Executive

PERKINS, Hannah Clarissa

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
January 1984
Appointed on
25 June 2012
Resigned on
4 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PITT, Stewart

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 February 2007
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBINSON, Lloyd

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
August 1984
Appointed on
1 August 2012
Resigned on
7 September 2016
Nationality
British
Country of residence
England
Occupation
Sales Executive

SADAT-SHAFAI, Alexander

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Resigned
Director
Date of birth
January 1986
Appointed on
1 February 2016
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Director

SADLER, Alexander David James

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Resigned
Director
Date of birth
January 1991
Appointed on
4 May 2021
Resigned on
28 November 2024
Nationality
British
Country of residence
England
Occupation
Commercial Director

SAEED, Omar

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Resigned
Director
Date of birth
December 1984
Appointed on
31 March 2015
Resigned on
7 September 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

SIMMONS, Tamsin Melanie

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
December 1969
Appointed on
21 March 2011
Resigned on
7 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director