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AIR CHARTER SERVICE GROUP LIMITED

Company number 04028491

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Officers: 22 officers / 8 resignations

SAEED, Omar

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Secretary
Appointed on
3 October 2017

BISHOP, Robert Andrew

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
June 1977
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Director

BOWMAN, Justin Christopher

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Active
Director
Date of birth
September 1972
Appointed on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CHRISTIE, William Andrew

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
March 1976
Appointed on
25 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COURTNEY, Ruan Patrick

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Active
Director
Date of birth
June 1972
Appointed on
23 April 2008
Nationality
British
Country of residence
England
Occupation
Executive

HERON, Georgina June

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
April 1984
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Director

IVIE, Kathleen Jane

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
June 1979
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Director

LANCASTER, Justin James

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Active
Director
Date of birth
November 1977
Appointed on
21 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

LEACH, Christopher Denis Stephen

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Active
Director
Date of birth
April 1949
Appointed on
6 July 2000
Nationality
British
Country of residence
England
Occupation
Executive

LEACH, James Jonathan

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
March 1984
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Director

MORGAN-EVANS, Daniel Rupert

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
May 1977
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Director

PITT, Stewart

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Active
Director
Date of birth
February 1972
Appointed on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

PURTON, Matthew Edward

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
July 1980
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Director

SAEED, Omar

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Role Active
Director
Date of birth
December 1984
Appointed on
23 September 2019
Nationality
British
Country of residence
England
Occupation
Legal Director

LEACH, Christine Jennifer

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Secretary
Appointed on
6 July 2000
Resigned on
3 October 2017
Nationality
British
Occupation
Executive

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 July 2000
Resigned on
6 July 2000

BAUCKHAM, Anthony Edmund

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 October 2007
Resigned on
30 November 2014
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Managing Director

FOYLE, William Richard Mervyn Christopher

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 September 2007
Resigned on
27 January 2012
Nationality
British
Country of residence
Monaco
Occupation
Company Chairman Bookselling P

LEACH, Christine Jennifer

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
April 1954
Appointed on
6 July 2000
Resigned on
3 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

MALEMPRE, David Victor

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
April 1949
Appointed on
31 October 2007
Resigned on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Lawyer

PRESCOTT, Charles Stanley William

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
June 1952
Appointed on
21 March 2011
Resigned on
11 January 2017
Nationality
British
Country of residence
England
Occupation
Financial Analyst

SIMMONS, Tamsin Melanie

Correspondence address
Millbank House, 171-185, Ewell Road, Surbiton, Surrey, United Kingdom, KT6 6AP
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 September 2013
Resigned on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director