AIRTANKER SERVICES LIMITED

Company number 06279646

82 officers / 68 resignations

BROOME, Janine Catherine

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Secretary
• Appointed on: 3 January 2023

ALEXANDER, Mark Duncan William

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AST, Olivier Cyril

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 26 July 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

CREW, Robert Llewellyn

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EDWARDS, Paul Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GARCIA, Rodrigo Caminero

• Correspondence address: Airbus, Building T23, 3rd Floor, Paseo De John Lennon S/N, Madrid, Getafe, Spain, 28906
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 24 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HAYWARD, Matthew

• Correspondence address: C/O Babcock Land Defence Limited, Sedgemoor Building, Monxton Road, Andover, Hants, United Kingdom, SP11 8HT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 13 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAYNE, Paul Andrew

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIMBERLEY, Paul

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 26 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEWIS, Rhys Christopher

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MCCANN, Stephen Francis

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Avionics, Uk

PALMER, Benjamin

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REYNOLDS, Sean Keith Paul

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

THIERCELIN, Geraldine Marie Odile

• Correspondence address: Airbus Defence And Space, Calle Aviocar 2, Getafe, Spain, 28906
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 19 December 2023
• Nationality: French
• Country of residence: Spain
• Occupation: Svp Services

BRICE, Christopher Adam

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 3 January 2023

HAYDOCK, David

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 27 October 2017
• Nationality: British

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Chartered Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 30 July 2007

ABBOTT, Matthew Thomas

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 November 2022
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMSTRONG, Paul Anthony

• Correspondence address: Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6NE
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 18 December 2013
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Commercial & Contracts

ARMSTRONG, Paul Anthony

• Correspondence address: Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6NE
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 23 October 2013
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Commercial & Contracts

BAGWELL, Greg

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, Bucks, United Kingdom, SL7 1TF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 February 2020
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRATT, Justin Stephen Richard

• Correspondence address: 25 Monro Place, Epsom, Surrey, KT19 7LD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 March 2008
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Company Executive

BLAYNEY, John

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 December 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Services Business Uk & International

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: 27 February 2013
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Services Business Uk/International

BLUNDELL, Phillip Scott

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 2017
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLUNDELL, Phillip Scott

• Correspondence address: The Firs, 2 Woodville Terrace, Lytham St Annes, Lancashire, FY8 5QB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 July 2007
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 7 November 2014
• 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: 24 June 2008
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROUGHTON, Marion Elizabeth

• Correspondence address: 17 Grange Road, Kingston, Surrey, KT1 2QU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 March 2008
• Resigned on: 29 April 2008
• 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: 20 March 2008
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: 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: 20 March 2008
• Resigned on: 29 April 2008
• Nationality: Spanish
• Occupation: Programme Director

CARTLEDGE, Harvey James

• 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 1968
• Appointed on: 22 July 2013
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Service Operations - Defence

COPELAND, Garrett Anthony

• Correspondence address: British Airways Plc, Technical Block C, Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 2JA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 May 2012
• Resigned on: 22 November 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Of Engineering

CORNFIELD, Kenneth Leslie

• Correspondence address: Babcock International Group, 1 Enterprise Way, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 January 2013
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director