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AIRTANKER 1 LIMITED

Company number 04193141

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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