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 - CARTERTON

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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AIRTANKER HOLDINGS LIMITED CARTERTON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AIRTANKER FINANCE LIMITED CARTERTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.