- Company Overview for AIRTANKER 1 LIMITED (04193141)
- Filing history for AIRTANKER 1 LIMITED (04193141)
- People for AIRTANKER 1 LIMITED (04193141)
- More for AIRTANKER 1 LIMITED (04193141)
Officers: 78 officers / 74 resignations
BRICE, Christopher Adam
- Correspondence address
- Central Court, 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
- Role
- Secretary
- Appointed on
- 21 October 2014
BLUNDELL, Phillip Scott
- Correspondence address
- Central Court, 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
- Role
- Director
- Date of birth
- March 1962
- Appointed on
- 31 January 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HINE, Richard Henry
- Correspondence address
- 39 Touchstone Avenue, Stoke Gifford, Bristol, United Kingdom, BS34 8XQ
- Role
- Director
- Date of birth
- July 1959
- Appointed on
- 12 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
PAGE, Gordon Francis De Courcy
- Correspondence address
- Avon Reach The Close, Avon Castle, Ringwood, Hampshire, BH24 2BJ
- Role
- Director
- Date of birth
- November 1943
- Appointed on
- 10 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman
BARRY, Elizabeth Jane
- Correspondence address
- Central Court, 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
- Role Resigned
- Secretary
- Appointed on
- 10 September 2008
- Resigned on
- 21 October 2014
- Nationality
- Irish
SEABROOK, Michael William Peter
- Correspondence address
- 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
- Role Resigned
- Secretary
- Appointed on
- 3 April 2001
- Resigned on
- 10 September 2008
- Nationality
- British
ACEDO, Rafael
- Correspondence address
- Avda. De Aragon 404, 28022 Madrid, Spain
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 1 May 2014
- Resigned on
- 1 May 2015
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Svp-Head Of Strategy, Military Aircraft
BARCLAY, Mark
- Correspondence address
- 3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 4 November 2008
- Resigned on
- 22 February 2010
- Nationality
- British
- Occupation
- Managing Director
BARRATT, Justin Stephen Richard
- Correspondence address
- 25 Monro Place, Epsom, Surrey, KT19 7LD
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 February 2004
- Resigned on
- 9 April 2008
- Nationality
- British
- Occupation
- Company Executive
BENAVIDES, Victor Manuel De La Vela
- Correspondence address
- 7 Avenue Marcel Provst, Paris, 75016, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 24 April 2003
- Resigned on
- 14 September 2007
- Nationality
- Spanish
- Occupation
- Director
BLAYNEY, John
- Correspondence address
- Rolls-Royce Plc, PO BOX 3 Whittle House Wh6 Gipsy Patch Lane, Filton, Bristol, United Kingdom, BS34 7QE
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 28 June 2013
- Resigned on
- 15 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Services Business Uk & International
BORRILL, Christopher Paul
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, Surrey, United Kingdom, KT15 2NX
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 1 January 2011
- Resigned on
- 14 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President Capability Solutions
BROUGHTON, Marion Elizabeth
- Correspondence address
- 2 Dashwood Lang Road, The Bourne Business Park Addlestone, Weybridge, Surrey, England, KT15 2NX
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 1 January 2011
- Resigned on
- 1 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BROWN, Peter Charles
- Correspondence address
- 12 Wyck Beck Road, Bristol, Avon, BS10 7JE
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 4 June 2008
- Resigned on
- 10 July 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Snr Vice President
BROWN, Peter Charles
- Correspondence address
- 12 Wyck Beck Road, Bristol, Avon, BS10 7JE
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 15 July 2004
- Resigned on
- 9 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Senior Vice President
BUSBY, Mark Gordon
- Correspondence address
- Stratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 15 September 2009
- Resigned on
- 22 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
CARAMAZANA-CHOYA, Antonio
- Correspondence address
- Paseo Yeserias, 15-H-1-B, Madrid, 28005, Spain
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 15 September 2009
- Resigned on
- 15 July 2015
- Nationality
- Spanish
- Occupation
- Esta Programme Director & Head Of Capco
CARAUX, Denys Paul Marie
- Correspondence address
- 80 Avenue De Suffren, 75015 Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 3 April 2001
- Resigned on
- 20 November 2002
- Nationality
- French
- Occupation
- Senior Vice President
COHEN, Kim
- Correspondence address
- 7 Mountview, Northwood, Middlesex, HA6 3NZ
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 23 October 2003
- Resigned on
- 15 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COHEN, Kim
- Correspondence address
- 7 Mountview, Northwood, Middlesex, HA6 3NZ
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 11 December 2002
- Resigned on
- 23 October 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Devt Director
COOK, Allan Edward
- Correspondence address
- 154 Golf Links Road, Ferndown, Dorset, BH22 8DA
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 27 August 2002
- Resigned on
- 8 February 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COPLEY, John Richard
- Correspondence address
- 67 Victoria Road, Fleet, Hampshire, GU51 4DW
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 1 January 2003
- Resigned on
- 1 February 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COPLEY, John Richard
- Correspondence address
- 67 Victoria Road, Fleet, Hampshire, GU51 4DW
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 20 November 2002
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CORNFIELD, Kenneth Leslie
- Correspondence address
- Babcock International Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 9 September 2014
- Resigned on
- 1 September 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CUNDY, Christopher John
- Correspondence address
- V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 31 March 2007
- Resigned on
- 9 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DAVIES, Andrew Simon Craig
- Correspondence address
- C/o Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 4 June 2010
- Resigned on
- 28 June 2013
- Nationality
- British
- Country of residence
- Norway
- Occupation
- Director
DELEVACQUE, Guy
- Correspondence address
- 18 Rue Juliette Lamber, Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 3 March 2004
- Resigned on
- 2 May 2005
- Nationality
- French
- Occupation
- General Manager
DURHAM, Nicholas Wynford
- Correspondence address
- Rolls-royce Plc, PO Box 3, Whittle House, - Wh6, Filton, Bristol, United Kingdom, BS34 7QE
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 27 May 2011
- Resigned on
- 28 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FAUSSET, Martin Clifford St John
- Correspondence address
- DT9
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 9 April 2008
- Resigned on
- 31 March 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
FELLOWS, David Paul
- Correspondence address
- Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
- Role Resigned
- Director
- Date of birth
- April 1978
- Appointed on
- 30 September 2014
- Resigned on
- 30 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FERNANDEZ SAINZ, Francisco
- Correspondence address
- 19 Jesus Aprendiz, Madrid, Spain, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 20 November 2002
- Resigned on
- 14 June 2007
- Nationality
- Spanish
- Occupation
- Company Director
FITZ-GERALD, Stephen John
- Correspondence address
- 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 4 July 2002
- Resigned on
- 27 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRAYDON, Michael James, Air Chief Marshal Sir
- Correspondence address
- The Barn Eagle Hall, Swinderby, Lincoln, Lincolnshire, LN6 9HZ
- Role Resigned
- Director
- Date of birth
- October 1938
- Appointed on
- 3 April 2001
- Resigned on
- 9 April 2008
- Nationality
- British
- Occupation
- Consultant
HANNAM, Alexander John
- Correspondence address
- Brook Road, Wimborne, Dorset, BH21 2BJ
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 8 February 2007
- Resigned on
- 9 April 2008
- Nationality
- British
- Occupation
- Company Director
HITCHCOCK, Peter William
- Correspondence address
- Thales, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9HA
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 April 2013
- Resigned on
- 7 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director