AIRPORT ENERGY SERVICES LIMITED

Company number 04885319

27 officers / 23 resignations

BORRAS, Darren Keith

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2BE
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FERREIRA, Filipe Affonso

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 January 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

MELLO, Rubens Ometto Silveira

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 31 January 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

NETO, Nelson Roseira Gomes

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 24 May 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

BIGNELL, Charles Graham

• Correspondence address: Clevedon Cottage, The Bourne, Brimscombe, Stroud, Gloucestershire, GL5 2TS
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 30 June 2009
• Nationality: British

HODGETTS, Mark Edward

• Correspondence address: 6 Dunnock Close, Ferndown, Dorset, BH22 9RA
• Role (Resigned): Secretary
• Appointed on: 2 July 2009
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Director

HODGETTS, Mark Edward

• Correspondence address: 6 Dunnock Close, Ferndown, Dorset, BH22 9RA
• Role (Resigned): Secretary
• Appointed on: 2 September 2003
• Resigned on: 7 January 2004
• Nationality: British

SANDS, Gary Michael

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Secretary
• Appointed on: 12 July 2019
• Resigned on: 31 December 2021

TYBINKOWSKI, Lee Andrew

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 12 July 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 2003
• Resigned on: 2 September 2003

BEWSEY, Michael Winston

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BORRAS, Darren Keith

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 February 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CHAPMAN, Christopher

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALD, Neil Scott

• Correspondence address: 2 Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 January 2004
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAIRCHILD, Barry Collingwood Wilson

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 February 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

FAIRCHILD, David Rodney

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, United Kingdom, SO45 3NY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 September 2003
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRCHILD, Russell John

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, SO45 3NY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Cqc Director

GUIMARAES, Luis Henrique Cals De Beauclair

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 September 2020
• Resigned on: 24 May 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

HALL, Geoffrey

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, United Kingdom, SO45 3NY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERSON, Paul

• Correspondence address: Wychecroft, Meadow Close, Bridge, Canterbury, Kent, CT4 5AT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 January 2004
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LITTLE, John Maurice Colenso

• Correspondence address: Hamilton, 30 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 June 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LUTZ, Marcos Marinho

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 January 2019
• Resigned on: 30 September 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

MECH, Dennis Giovanni

• Correspondence address: 2 Langton Place, Charlton Kings, Cheltenham, Gloucestershire, GL53 8HW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 January 2004
• Resigned on: 26 June 2007
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Engineer

SANDS, Gary Michael

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TYBINKOWSKI, Lee Andrew

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 December 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WRIGHT, Philip Milton

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, United Kingdom, SO45 3NY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 February 2010
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 September 2003
• Resigned on: 2 September 2003