AIRTANKER 1 LIMITED

Company number 04193141

78 officers / 74 resignations

BRICE, Christopher Adam

• Correspondence address: Central Court, 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
• Role: Secretary
• Appointed on: 21 October 2014

BLUNDELL, Phillip Scott

• Correspondence address: Central Court, 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
• Role: Director
• Date of birth: March 1962
• Appointed on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HINE, Richard Henry

• Correspondence address: 39 Touchstone Avenue, Stoke Gifford, Bristol, United Kingdom, BS34 8XQ
• Role: Director
• Date of birth: July 1959
• Appointed on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PAGE, Gordon Francis De Courcy

• Correspondence address: Avon Reach The Close, Avon Castle, Ringwood, Hampshire, BH24 2BJ
• Role: Director
• Date of birth: November 1943
• Appointed on: 10 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BARRY, Elizabeth Jane

• Correspondence address: Central Court, 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 21 October 2014
• Nationality: Irish

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 10 September 2008
• Nationality: British

ACEDO, Rafael

• Correspondence address: Avda. De Aragon 404, 28022 Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 May 2014
• Resigned on: 1 May 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Svp-Head Of Strategy, Military Aircraft

BARCLAY, Mark

• Correspondence address: 3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 November 2008
• Resigned on: 22 February 2010
• Nationality: British
• Occupation: Managing Director

BARRATT, Justin Stephen Richard

• Correspondence address: 25 Monro Place, Epsom, Surrey, KT19 7LD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2004
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Company Executive

BENAVIDES, Victor Manuel De La Vela

• Correspondence address: 7 Avenue Marcel Provst, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 April 2003
• Resigned on: 14 September 2007
• Nationality: Spanish
• Occupation: Director

BLAYNEY, John

• Correspondence address: Rolls-Royce Plc, PO BOX 3 Whittle House Wh6 Gipsy Patch Lane, Filton, Bristol, United Kingdom, BS34 7QE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 June 2013
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Services Business Uk & International

BORRILL, Christopher Paul

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 January 2011
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Capability Solutions

BROUGHTON, Marion Elizabeth

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park Addlestone, Weybridge, Surrey, England, KT15 2NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 2011
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Peter Charles

• Correspondence address: 12 Wyck Beck Road, Bristol, Avon, BS10 7JE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 June 2008
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Snr Vice President

BROWN, Peter Charles

• Correspondence address: 12 Wyck Beck Road, Bristol, Avon, BS10 7JE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 15 July 2004
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

BUSBY, Mark Gordon

• Correspondence address: Stratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 15 September 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARAMAZANA-CHOYA, Antonio

• Correspondence address: Paseo Yeserias, 15-H-1-B, Madrid, 28005, Spain
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 September 2009
• Resigned on: 15 July 2015
• Nationality: Spanish
• Occupation: Esta Programme Director & Head Of Capco

CARAUX, Denys Paul Marie

• Correspondence address: 80 Avenue De Suffren, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 April 2001
• Resigned on: 20 November 2002
• Nationality: French
• Occupation: Senior Vice President

COHEN, Kim

• Correspondence address: 7 Mountview, Northwood, Middlesex, HA6 3NZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 October 2003
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COHEN, Kim

• Correspondence address: 7 Mountview, Northwood, Middlesex, HA6 3NZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 December 2002
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Devt Director

COOK, Allan Edward

• Correspondence address: 154 Golf Links Road, Ferndown, Dorset, BH22 8DA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 August 2002
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPLEY, John Richard

• Correspondence address: 67 Victoria Road, Fleet, Hampshire, GU51 4DW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2003
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPLEY, John Richard

• Correspondence address: 67 Victoria Road, Fleet, Hampshire, GU51 4DW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 November 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORNFIELD, Kenneth Leslie

• Correspondence address: Babcock International Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 September 2014
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CUNDY, Christopher John

• Correspondence address: V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Andrew Simon Craig

• Correspondence address: C/o Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 June 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Norway
• Occupation: Director

DELEVACQUE, Guy

• Correspondence address: 18 Rue Juliette Lamber, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 March 2004
• Resigned on: 2 May 2005
• Nationality: French
• Occupation: General Manager

DURHAM, Nicholas Wynford

• Correspondence address: Rolls-royce Plc, PO Box 3, Whittle House, - Wh6, Filton, Bristol, United Kingdom, BS34 7QE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 May 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAUSSET, Martin Clifford St John

• Correspondence address: DT9
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 April 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FELLOWS, David Paul

• Correspondence address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 September 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

FERNANDEZ SAINZ, Francisco

• Correspondence address: 19 Jesus Aprendiz, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 20 November 2002
• Resigned on: 14 June 2007
• Nationality: Spanish
• Occupation: Company Director

FITZ-GERALD, Stephen John

• Correspondence address: 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 July 2002
• Resigned on: 27 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAYDON, Michael James, Air Chief Marshal Sir

• Correspondence address: The Barn Eagle Hall, Swinderby, Lincoln, Lincolnshire, LN6 9HZ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 3 April 2001
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Consultant

HANNAM, Alexander John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 February 2007
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Company Director

HITCHCOCK, Peter William

• Correspondence address: Thales, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9HA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2013
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director