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AIR PARTNER LIMITED

Company number 00980675

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Officers: 45 officers / 42 resignations

BRIFFA, Mark Andrew

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Active
Director
Date of birth
October 1964
Appointed on
1 February 2006
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

MATTSON, George Nathaniel

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Active
Director
Date of birth
March 1966
Appointed on
14 June 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer, Wheels Up Experience Inc.

ROLLASON, Paul Edward

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Active
Director
Date of birth
February 1979
Appointed on
23 August 2022
Nationality
British
Country of residence
England
Occupation
Accountant

ANSCOMBE, Michael

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Resigned
Secretary
Appointed on
8 May 2014
Resigned on
5 August 2014

BANKS, Judith

Correspondence address
C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
6 November 2018
Resigned on
14 October 2021

BEICKEN, Tracy Annette

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Resigned
Secretary
Appointed on
23 August 2017
Resigned on
31 July 2018

CHANDLER, Sally Elizabeth Anne

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Resigned
Secretary
Appointed on
15 April 2015
Resigned on
23 August 2017

CHARLES, Gavin

Correspondence address
Platinum House, Gatwick Road, Crawley, West Sussex, RH10 9RP
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
30 September 2010

CULNANE, Marie-Anne

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Resigned
Secretary
Appointed on
14 October 2021
Resigned on
28 June 2022

HATTON, David

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
30 January 2014
Resigned on
8 May 2014

JARDINE, Francis

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Resigned
Secretary
Appointed on
26 August 2014
Resigned on
10 December 2014

MANNING, Graeme

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
19 July 2012
Resigned on
30 January 2014

MORRIS, Neil John

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Resigned
Secretary
Appointed on
5 August 2014
Resigned on
15 April 2015

PERKINS, Helen Margaret

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
3 May 2012

STEWARD, Leslie Charles

Correspondence address
Easter Cottage Bracken Lane, Storrington, West Sussex, RH20 3HR
Role Resigned
Secretary
Appointed before
14 November 1991
Resigned on
15 August 2000
Nationality
British

WHITE, Stephanie Jane

Correspondence address
Warren Place, Bashurst Hill, Itchingfield, West Sussex, RH13 0PE
Role Resigned
Secretary
Appointed on
16 August 2000
Resigned on
31 July 2010
Nationality
British

ASB SECRETARIAL SERVICES LIMITED

Correspondence address
Innovis House, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1AS
Role Resigned
Secretary
Appointed on
3 May 2012
Resigned on
19 July 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04697014

PRISM COSEC LIMITED

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Secretary
Appointed on
31 July 2018
Resigned on
6 November 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05533248

ADAMS, Aubrey John

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 April 2008
Resigned on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

BARBER, Justin

Correspondence address
11a Orchard Road, Horsham, West Sussex, RH13 5NF
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 January 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARLES, Gavin

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
July 1965
Appointed on
29 July 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

CHILTON, Grahame David

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
January 1959
Appointed on
25 July 2013
Resigned on
16 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAPHAM, Christopher Denny

Correspondence address
12 Millview Close, Reigate, Surrey, RH2 0JD
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 January 1997
Resigned on
28 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Aircraft Charter Brokers

COBBOLD, Rowland John Fromanteel

Correspondence address
Hallam House, Ogbourne St George, Marlborough, Wiltshire, SN8 1SG
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 January 1996
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director

DICHTER, Kenneth Harry

Correspondence address
C/O Arnold & Porter Kaye Scholer (Uk) Llp, Floor 30, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 April 2022
Resigned on
9 May 2023
Nationality
American
Country of residence
United States
Occupation
Chairman And Ceo

DOLLMAN, Paul Bernard

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 May 2019
Resigned on
1 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

ESTELL, Joanne Elizabeth

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Resigned
Director
Date of birth
June 1971
Appointed on
10 September 2018
Resigned on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVERITT, Richard Leslie

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 January 2005
Resigned on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUINA, Michael Edward

Correspondence address
8 Downside, Epsom, Surrey, KT18 5EX
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 January 1997
Resigned on
24 January 2003
Nationality
British
Occupation
Company Director

JACKSON, Richard Trevor Relton

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Resigned
Director
Date of birth
June 1952
Appointed on
8 September 2016
Resigned on
26 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

MACK, Anthony George

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
December 1948
Appointed before
14 November 1991
Resigned on
5 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MARLER, Alan John

Correspondence address
North Mongers Farm, Barcombe, East Sussex, BN8 5BQ
Role Resigned
Director
Date of birth
October 1949
Appointed before
14 November 1991
Resigned on
30 October 1992
Nationality
British
Country of residence
England
Occupation
Company Director

MORRIS, Neil John

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 May 2014
Resigned on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POLLARD, Charles

Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 July 2009
Resigned on
2 December 2014
Nationality
United States
Country of residence
Usa
Occupation
Non-Executive Director

PROCTOR, Timothy John

Correspondence address
Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, RH10 2GG
Role Resigned
Director
Date of birth
June 1958
Appointed before
14 November 1991
Resigned on
30 October 1992
Nationality
British