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AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED

Company number 03767092

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Officers: 22 officers / 19 resignations

BRIFFA, Mark Andrew

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role
Director
Date of birth
October 1964
Appointed on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

MACNAUGHTON, Kevin

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role
Director
Date of birth
September 1969
Appointed on
7 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROLLASON, Paul Edward

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

ANSCOMBE, Michael

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

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
17 May 2016
Resigned on
23 August 2017

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

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

PERKINS, Helen Margaret

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
18 August 2010
Resigned on
3 May 2012

SAVILE, David Christopher Wrey

Correspondence address
The Red House, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DP
Role Resigned
Secretary
Appointed on
10 May 1999
Resigned on
31 March 2010
Nationality
British
Occupation
Company Director

WHITE, Stephanie

Correspondence address
Platinum House, Gatwick Road, Crawley, West Sussex, RH10 9RP
Role Resigned
Secretary
Appointed on
31 March 2010
Resigned on
29 June 2010

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

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
10 May 1999
Resigned on
10 May 1999

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
18 August 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Finance 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
30 January 2019
Resigned on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARLER, Alan John

Correspondence address
North Mongers Farm, Barcombe, East Sussex, BN8 5BQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
10 May 1999
Resigned on
26 July 2001
Nationality
British
Country of residence
England
Occupation
Broker

MORRIS, Neil John

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, 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

SALE, Mark Vincent

Correspondence address
Mimosa 13a Charlesfield Road, Horley, Surrey, RH6 8BJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
10 May 1999
Resigned on
29 January 2004
Nationality
British
Country of residence
England
Occupation
Director

SAVILE, David Christopher Wrey

Correspondence address
The Red House, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DP
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 May 1999
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Stephanie Jane

Correspondence address
Warren Place, Bashurst Hill, Itchingfield, West Sussex, RH13 0PE
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 June 1999
Resigned on
29 June 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
10 May 1999
Resigned on
10 May 1999