AIRTANKER EQUITY BRIDGE LOAN LIMITED

Company number 06279738

46 officers / 32 resignations

BARRY, Elizabeth Jane

• Correspondence address: Central Court, 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
• Role: Secretary
• Appointed on: 10 July 2008
• Nationality: Irish

ACEDO, Rafael

• Correspondence address: Avda. De Aragon 404, 28022 Madrid, Spain
• Role: Director
• Date of birth: October 1952
• Appointed on: 1 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Svp-Head Of Strategy, Military Aircraft

BLAYNEY, John

• Correspondence address: Rolls-Royce Plc, PO BOX 3 Whittle House Wh6 Gipsy Patch Lane, Filton, Bristol, United Kingdom, BS34 7QE
• Role: Director
• Date of birth: January 1964
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Services Business Uk & International

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: 30 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CARAMAZANA-CHOYA, Antonio

• Correspondence address: Passeo Yeserias 15-H-1-B, Madrid 28005, Spain
• Role: Director
• Date of birth: March 1959
• Appointed on: 15 June 2009
• Nationality: Spanish
• Occupation: Fsta Programme Director & Head Capco

CORNFIELD, Kenneth Leslie

• Correspondence address: Babcock International Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
• Role: Director
• Date of birth: November 1955
• Appointed on: 9 September 2014
• 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: Director
• Date of birth: April 1978
• Appointed on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: 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

HITCHCOCK, Peter William

• Correspondence address: Thales, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9HA
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

NAREY, Elizabeth Agnes

• Correspondence address: 5 Rowena Cade Avenue, The Park, Cheltenham, GL50 2LA
• Role: Director
• Date of birth: October 1964
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

RODGERS, Timothy Michael

• Correspondence address: Thales Uk Ltd, 2 Dashwood Lang Road, Bourne Business Park Addlestone, Weybridge, Surrey, England, KT15 2NX
• Role: Director
• Date of birth: March 1959
• Appointed on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STODDART, Robert George

• Correspondence address: Rolls-Royce Plc, PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane, Filton, Bristol, United Kingdom, BS34 7QE
• Role: Director
• Date of birth: June 1966
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Customer Business - Defence

VINCENT, Michelle Jane

• Correspondence address: 13 The Old Dairy Farm, Hazelbury Bryan, Sturminster Newton, Dorset, DT10 2ES
• Role: Director
• Date of birth: February 1960
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 10 July 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

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: 20 March 2008
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Company Executive

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: 20 March 2008
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSBY, Mark Gordon

• Correspondence address: Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 June 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: 20 March 2008
• Resigned on: 9 April 2008
• Nationality: Spanish
• Occupation: Programme Director

CUNDY, Christopher John

• Correspondence address: Vt House, Grange Drive, Hedge End, Southampton, Hampshire, England, SO30 2DQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 March 2008
• 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

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

JOHNSTON, David James

• Correspondence address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 December 2008
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Strategy

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2007
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYNAS, Matthew Norton

• Correspondence address: 18 Barossa Place, Bristol, BS1 6SU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 March 2008
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Programme Director

MACKENZIE, Alistair David Katsuhiko

• Correspondence address: 22 North Road, St Andrews, Bristol, BS6 5AE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2010
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Services

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATALLANOS, Javier

• Correspondence address: 60 Ibiza, Madrid, 28009, Spain
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 March 2009
• Resigned on: 13 November 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MATALLANOS, Javier

• Correspondence address: Ibiza - 60, Madrid, 28009, Spain
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 March 2008
• Resigned on: 25 March 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director