AIRTANKER 1 LIMITED

Company number 04193141

78 officers / 74 resignations

HITCHCOCK, Peter

• Correspondence address: 1 Fenby Close, Horsham, RH13 6RP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 April 2001
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Engineer

HITCHCOCK, Peter

• Correspondence address: 1 Fenby Close, Horsham, RH13 6RP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 April 2001
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Engineer

HUCKLE, Richard John

• Correspondence address: Rockland House, 2 Rockland Road Downend, Bristol, Avon, BS16 2SP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 April 2001
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRWIN, Alistair Giles

• Correspondence address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 June 2003
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Chartered Accountant

JAYNE, Paul Andrew

• Correspondence address: 6th Floor, One London Wall, London, EC2Y 5EB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 November 2014
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSTON, David James

• Correspondence address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 December 2008
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Strategy

JONES, Timothy Philip Francis

• Correspondence address: Silver Mead, Silver Street, Coaley, Gloucestershire, GL11 5AX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 April 2001
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Company Director

LYNAS, Matthew Norton

• Correspondence address: 18 Barossa Place, Bristol, BS1 6SU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 July 2004
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Programme Director

MACKENZIE, Alistair David Katsuhiko

• Correspondence address: 22 North Road, St Andrews, Bristol, BS6 5AE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2010
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Services

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MASSOL, Jose Andre

• Correspondence address: 18 Rue Des Clos Ribauds, Bessancourt, France
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 November 2002
• Resigned on: 31 December 2002
• Nationality: French
• Occupation: Engineer

MATALLANOS, Javier

• Correspondence address: 60 Ibiza, Madrid, 28009, Spain
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 March 2009
• Resigned on: 13 November 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MATALLANOS, Javier

• Correspondence address: 60 C/O Ibiza No 60, Madrid, 28009, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 June 2007
• Resigned on: 25 March 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MCINTYRE, Robert Eugene

• Correspondence address: 2 Manor Court Road, London, W7 3EL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 11 February 2004
• Resigned on: 8 February 2007
• Nationality: American
• Occupation: Company Director

MIDDLETON, George Robert Geoffrey

• Correspondence address: Rewe Farm, Thorne St Margaret, Wellington, Somerset, TA21 0EQ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 25 October 2004
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Marketing Director

MORRISON, Kenneth John

• Correspondence address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 April 2015
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant And Director

NAREY, Elizabeth Agnes

• Correspondence address: 5 Rowena Cade Avenue, The Park, Cheltenham, GL50 2LA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 April 2008
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

NAYBOUR, Philip Martin

• Correspondence address: Manor Royal, Crawley, West Sussex, RH10 9HA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 February 2010
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAYBOUR, Philip Martin

• Correspondence address: Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 April 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Gordon Francis De Courcy

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 18 June 2003
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

PARMENTER, Martin David

• Correspondence address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 October 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERERA, Paul Sunil

• Correspondence address: Wyndham House, 11 Priory Road, Easton In Gordano, Bristol, BS1 6NE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 June 2010
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Stratergy & Planning

PERERA, Paul Sunil

• Correspondence address: Wyndham House, 11 Priory Road, Easton In Gordano, Bristol, Avon, BS1 6NE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 September 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy & Planning

ROCQUEMONT, Bernard Jean Paul

• Correspondence address: Flat 4, 98 Park Street, London, W1K 6NZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 2003
• Resigned on: 3 March 2004
• Nationality: French
• Occupation: Director

RODGERS, Timothy Michael

• Correspondence address: Thales Uk, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9HA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 February 2012
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROE, Geoffrey Eric

• Correspondence address: Pond Barton Chevers Lane, Norton St Philip, Bath, Avon, BA3 6NE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 April 2001
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Director

RYMARCSUK, Jim Arthur

• Correspondence address: 31 Taylor Avenue, Kew, London, Surrey, TW9 4EB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 April 2001
• Resigned on: 4 April 2001
• Nationality: American
• Occupation: Executive

SHEPPARD, David

• Correspondence address: Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 April 2001
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKINNER, Stephen John

• Correspondence address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 April 2015
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SMART, Peter

• Correspondence address: Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 April 2001
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SOUTHWELL, Robin Simon

• Correspondence address: 5 Fairmile Court, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 July 2006
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUTHWELL, Robin Simon

• Correspondence address: 5 Fairmile Court, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 February 2003
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Andrew John

• Correspondence address: Rose Tree Cottage, The Knowle, Tirley, Gloucestershire, GL19 4HE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 November 2002
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STODDART, Robert George

• 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: June 1966
• Appointed on: 28 June 2013
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Customer Business - Defence

SUAREZ, Carlos

• Correspondence address: Vereda De Las Columnas 33, Pozuelo De Alarcon, Madrid, 28224, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 June 2007
• Resigned on: 25 March 2009
• Nationality: Spanish
• Occupation: Company Director