AIRTANKER SERVICES LIMITED

Company number 06279646

80 officers / 66 resignations

CRAIG, Paul Anthony, Dr

• Correspondence address: Rolls-Royce Plc 65, Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 January 2011
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President Defence Services

CRAIG, Phillip James

• Correspondence address: Babcock International Group, Babcock Onshore, Building Se32-33 Gloucestershire Airport, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 4 November 2022
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUADROS, Javier Rivera

• Correspondence address: Avenida De Aragon 404, Madrid, Spain, 28022
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 May 2016
• Resigned on: 24 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Transport And Mission Ac Programs. Custome

DALY, Nigel Rynd

• Correspondence address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 August 2019
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DAVIES, John Richard

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 March 2008
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEVITT, Catherine Anne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, United Kingdom, KT15 2NX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2011
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

DOHERTY, Shaun, Dr

• Correspondence address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2020
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FILBEY, Keith David, Air Vice-Marshall

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 March 2008
• Resigned on: 16 January 2017
• Nationality: British
• Occupation: Chairman

FITZ-GERALD, Stephen John

• Correspondence address: Fr Aviation Limited, Bournemouth International Airport, North East Business Park, Christchurch, Dorset, United Kingdom, BH23 6NE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 May 2008
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRENCH, Bryony Jane

• Correspondence address: Wesley House, Ventura Park, Broadshires Way, Carterton, Oxfordshire, England, OX18 1AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 July 2008
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller Production Programmes

GALLAND, Philippe Gilbert Leon

• Correspondence address: Airbus Military, Avda De Aragon, Madrid, Spain, 404-28022
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 June 2015
• Resigned on: 27 January 2016
• Nationality: French
• Country of residence: France
• Occupation: Svp Head Of Customer Services

GALLAND, Philippe

• Correspondence address: Airbus Military, Avda De Aragon, Madrid, Spain, 404-28022
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 May 2011
• Resigned on: 1 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Head Of Customer Services

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 January 2020
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GONZALEZ, Juan-Luis Corchon

• Correspondence address: Airbus Defence And Space, Paseo John Lennon, 2, Getafe, Madrid, Spain, 28906
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2017
• Resigned on: 24 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Programme Manager

GRAY, Stephen

• Correspondence address: Fr Aviation, Bournemouth International Airport, North East Business Park, Christchurch, Dorset, United Kingdom, BH23 6NE
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 January 2011
• Resigned on: 23 October 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Vice President Projects

GRIFFITH, Paul Stephen

• Correspondence address: Airbus Military Uk, Building 07t, Airbus Operations Ltd, New Filton House, PO BOX 77, Filton, Bristol, United Kingdom, BS99 7AR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 27 January 2016
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Consumer Services Uk

GRIFFITH, Paul Stephen

• Correspondence address: Airbus Military Uk, PO Box 77, Building 07t, Airbus Operations Ltd, New Filton House, Filton, Bristol, United Kingdom, BS99 7AR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2013
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Consumer Services Uk

HANNAM, Alexander John

• Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 March 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

HAYZEN-SMITH, Karen Veronica

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 December 2017
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Finance Director

HINE, Richard Henry

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2017
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HITCHCOCK, Peter William

• Correspondence address: Thales Uk Ltd, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9HA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 November 2014
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp. Avionics

HUGHES, Simon John

• Correspondence address: Rolls-Royce Plc, 65 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 February 2011
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Service Business Operations Uk &Amp Int

JAQUETE, Francisco De Borja Segovia

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 October 2017
• Resigned on: 26 July 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Martin Alan

• Correspondence address: Manor, Royal, Crawley, West Sussex, United Kingdom, RH10 9HA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 August 2011
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

LEIGHTON, Simon Leslie

• Correspondence address: Thales Uk Ltd, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9HA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 September 2013
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development - Civil Aviation

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2007
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYNAS, Matthew Norton

• Correspondence address: 18 Barossa Place, Bristol, BS1 6SU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 March 2008
• Resigned on: 29 July 2008
• Nationality: British
• Occupation: Programme Director

MACKENZIE, Alistair David Katsuhiko

• Correspondence address: Rolls-Royce Plc, 65 Buckingham Gate, London, United Kingdom, SW1E 6AT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2008
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Services

MACTAGGART, Dugald

• Correspondence address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 September 2012
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Finance

MATALLANOS, Javier

• Correspondence address: 60 Ibiza, Madrid, 28009, Spain
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 March 2008
• Resigned on: 14 May 2008
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MIEGEL, Stephan Andreas

• Correspondence address: Airbus Defence And Space, Rechliner Strasse, Manching, Germany, 85077
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 September 2020
• Resigned on: 19 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President Head Of Military Air Systems

MISELL, Neal Gregory

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 March 2016
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHARD, David John

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2008
• Resigned on: 25 February 2015
• Nationality: British
• Occupation: Managing Director

MORRISON, Kenneth John

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant And Director

NAYBOUR, Philip Martin

• Correspondence address: Thales, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9HA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 April 2008
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director