AIR CHARTER SERVICE GROUP LIMITED

Company number 04028491

23 officers / 9 resignations

SAEED, Omar

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

BISHOP, Robert Andrew

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Justin Christopher

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Executive

CHRISTIE, William Andrew

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURTNEY, Ruan Patrick

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive

HERON, Georgina June

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

IVIE, Kathleen Jane

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 19 December 2023
• 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 (Active): Director
• Date of birth: November 1977
• Appointed on: 21 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEACH, Christopher Denis Stephen

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
• Role (Active): Director
• Date of birth: April 1949
• Appointed on: 6 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive

LEACH, James Jonathan

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN-EVANS, Daniel Rupert

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PITT, Stewart

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SADAT-SHAFAI, Alexander

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 26 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SAEED, Omar

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

LEACH, Christine Jennifer

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 3 October 2017
• Nationality: British
• Occupation: Executive

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2000
• Resigned on: 6 July 2000

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: 31 October 2007
• Resigned on: 30 November 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Managing Director

FOYLE, William Richard Mervyn Christopher

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 September 2007
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Chairman Bookselling P

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 on: 6 July 2000
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 October 2007
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Lawyer

PRESCOTT, Charles Stanley William

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 March 2011
• Resigned on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

PURTON, Matthew Edward

• Correspondence address: Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 19 December 2023
• Resigned on: 27 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 September 2013
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director