AIRTANKER LIMITED - CARTERTON
Company Profile | Company Filings |
Overview
AIRTANKER LIMITED is a Private Limited Company from CARTERTON UNITED KINGDOM and has the status: Active.
AIRTANKER LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279734. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRTANKER LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279734. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRTANKER LIMITED - CARTERTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AIRTANKER HUB
CARTERTON
OXFORDSHIRE
OX18 3LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AIRTANKER PROJECTCO LIMITED (until 14/03/2008)
AIRTANKER PROJECTCO LIMITED (until 14/03/2008)
TIAGLADE LIMITED (until 31/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANINE CATHERINE BROOME | Secretary | 2023-01-03 | CURRENT | ||
OLIVIER CYRIL AST | Aug 1980 | French | Director | 2023-07-26 | CURRENT |
AIR VICE MARSHAL SEAN KEITH PAUL REYNOLDS | Sep 1964 | British | Director | 2023-08-01 | CURRENT |
MARK DUNCAN WILLIAM ALEXANDER | Sep 1962 | British | Director | 2023-06-16 | CURRENT |
GERALDINE MARIE ODILE THIERCELIN | Nov 1970 | French | Director | 2023-12-19 | CURRENT |
MR KASHIF RAHUF | Dec 1978 | British | Director | 2022-02-09 | CURRENT |
MR STEPHEN FRANCIS MCCANN | Jan 1968 | British | Director | 2017-12-01 | CURRENT |
MR PAUL KIMBERLEY | Jul 1967 | British | Director | 2017-10-01 | CURRENT |
PAUL ANDREW JAYNE | Jun 1964 | British | Director | 2014-11-07 | CURRENT |
MR RICHARD HENRY HINE | Jul 1959 | British | Director | 2013-02-12 | CURRENT |
MR RODRIGO CAMINERO GARCIA | Apr 1970 | Spanish | Director | 2020-09-24 | CURRENT |
ROBERT LLEWELLYN CREW | Jan 1964 | British | Director | 2022-12-01 | CURRENT |
MR JORDAN ELIOTT FIELD | Jan 1988 | British | Director | 2022-02-09 | CURRENT |
MR MARK GORDON BUSBY | Jan 1965 | British | Director | 2009-06-26 UNTIL 2010-02-22 | RESIGNED |
MATTHEW NORTON LYNAS | Jan 1967 | British | Director | 2008-03-20 UNTIL 2008-04-09 | RESIGNED |
DAVID JAMES JOHNSTON | Aug 1956 | British | Director | 2008-12-17 UNTIL 2013-10-15 | RESIGNED |
ALISTAIR DAVID KATSUHIKO MACKENZIE | Oct 1970 | British | Director | 2010-04-14 UNTIL 2010-06-04 | RESIGNED |
MS LOUISE ANNE DONAGHEY | Nov 1977 | British | Director | 2021-06-30 UNTIL 2022-02-09 | RESIGNED |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2020-06-30 UNTIL 2020-11-06 | RESIGNED |
ANDREW SIMON CRAIG DAVIES | Oct 1966 | British | Director | 2010-06-04 UNTIL 2013-06-28 | RESIGNED |
MR NIGEL RYND DALY | Jul 1962 | British | Director | 2019-08-31 UNTIL 2020-02-14 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2008-03-20 UNTIL 2010-07-09 | RESIGNED |
MR FRANCISCO DE BORJA SEGOVIA JAQUETE | Jan 1973 | Spanish | Director | 2017-09-01 UNTIL 2023-07-26 | RESIGNED |
MR CHRISTOPHER ADAM BRICE | Secretary | 2014-10-21 UNTIL 2023-01-03 | RESIGNED | ||
ELIZABETH JANE BARRY | Irish | Secretary | 2008-07-10 UNTIL 2014-10-21 | RESIGNED | |
MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2007-07-30 UNTIL 2008-07-10 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-06-14 UNTIL 2007-07-30 | RESIGNED |
MR NICHOLAS WYNFORD DURHAM | Apr 1955 | British | Director | 2011-05-27 UNTIL 2013-06-28 | RESIGNED |
ANTONIO CARAMAZANA-CHOYA | Mar 1959 | Spanish | Director | 2008-03-20 UNTIL 2008-04-09 | RESIGNED |
MR KENNETH LESLIE CORNFIELD | Nov 1955 | British | Director | 2014-09-09 UNTIL 2016-04-01 | RESIGNED |
MR PAUL ANTHONY CRAIG | Apr 1964 | British | Director | 2017-12-01 UNTIL 2021-06-30 | RESIGNED |
PETER CHARLES BROWN | Jan 1953 | British | Director | 2008-03-20 UNTIL 2008-04-09 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-06-14 UNTIL 2007-07-30 | RESIGNED | ||
MR DUGALD MACTAGGART | Feb 1963 | British | Director | 2017-12-01 UNTIL 2019-08-31 | RESIGNED |
PHILLIP SCOTT BLUNDELL | Mar 1962 | British | Director | 2007-07-30 UNTIL 2023-06-28 | RESIGNED |
CHRISTOPHER PAUL BORRILL | Jul 1961 | British | Director | 2011-01-01 UNTIL 2012-02-14 | RESIGNED |
MR JOHN BLAYNEY | Jan 1964 | British | Director | 2013-06-28 UNTIL 2020-12-31 | RESIGNED |
JUSTIN STEPHEN RICHARD BARRATT | Nov 1969 | British | Director | 2008-03-20 UNTIL 2008-04-09 | RESIGNED |
MARK BARCLAY | Jun 1964 | British | Director | 2008-11-04 UNTIL 2010-02-22 | RESIGNED |
GREG BAGWELL | Oct 1961 | British | Director | 2020-02-14 UNTIL 2020-11-06 | RESIGNED |
MR RAFAEL ACEDO | Oct 1952 | Spanish | Director | 2014-05-01 UNTIL 2015-05-01 | RESIGNED |
MR MARTIN CLIFFORD ST JOHN FAUSSET | Feb 1957 | British | Director | 2008-04-09 UNTIL 2010-03-31 | RESIGNED |
PETER CHARLES BROWN | Jan 1953 | British | Director | 2008-06-04 UNTIL 2008-07-10 | RESIGNED |
ANTONIO CARAMAZANA-CHOYA | Mar 1959 | Spanish | Director | 2009-06-15 UNTIL 2018-03-07 | RESIGNED |
MARION ELIZABETH BROUGHTON | Sep 1962 | British | Director | 2011-01-01 UNTIL 2013-04-01 | RESIGNED |
MR PETER WILLIAM HITCHCOCK | Jul 1966 | British | Director | 2013-04-01 UNTIL 2014-11-07 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2016-11-18 UNTIL 2020-01-13 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2020-01-13 UNTIL 2022-02-09 | RESIGNED |
MR RODRIGO CAMINERO GARCIA | Apr 1970 | Spanish | Director | 2018-03-07 UNTIL 2020-09-24 | RESIGNED |
MR DAVID PAUL FELLOWS | Apr 1978 | British | Director | 2014-09-30 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airtanker Holdings Limited | 2016-04-06 | Carterton Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |