AIR PARTNER GROUP LIMITED

Company number 03685545

20 officers / 17 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: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNAUGHTON, Kevin

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ANSCOMBE, Michael

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

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: 30 September 2015
• Resigned on: 23 August 2017

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

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

PERKINS, Helen

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Secretary
• Appointed on: 24 August 2010
• Resigned on: 3 May 2012

WHITE, Stephanie Jane

• Correspondence address: Warren Place, Bashurst Hill, Itchingfield, West Sussex, RH13 0PE
• Role (Resigned): Secretary
• Appointed on: 14 December 1998
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Finance Director

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1998
• Resigned on: 14 December 1998

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: 24 August 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

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: 30 January 2019
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 on: 14 December 1998
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Neil John

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, 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

WHITTY, Antony John

• Correspondence address: C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 April 2018
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILLIAMSON, Ilze

• Correspondence address: C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 13 April 2018
• Resigned on: 10 February 2020
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1998
• Resigned on: 14 December 1998