AIRTANKER HOLDINGS LIMITED

Company number 06279650

77 officers / 64 resignations

BROOME, Janine Catherine

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Secretary
• Appointed on: 3 January 2023

ALEXANDER, Mark Duncan William

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AST, Olivier Cyril

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 26 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

CREW, Robert Llewellyn

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

FIELD, Jordan Eliott

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARCIA, Rodrigo Caminero

• Correspondence address: Airbus, Building T23, 3rd Floor, Paseo De John Lennon S/N, Madrid, Getafe, Spain, 28906
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 24 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

HINE, Richard Henry

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 12 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JAYNE, Paul Andrew

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIMBERLEY, Paul

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCANN, Stephen Francis

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Avionics, Uk

RAHUF, Kashif

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Sean Keith Paul

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

THIERCELIN, Geraldine Marie Odile

• Correspondence address: Airbus Defence And Space, Calle Aviocar 2, Getafe, Spain, 28906
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 19 December 2023
• Nationality: French
• Country of residence: Spain
• Occupation: Svp Services

BARRY, Elizabeth Jane

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

BRICE, Christopher Adam

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Secretary
• Appointed on: 21 October 2014
• Resigned on: 3 January 2023

SEABROOK, Michael William Peter

• Correspondence address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Chartered Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 30 July 2007

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

BAGWELL, Greg

• Correspondence address: The Cobham Centre, Fourth Avenue, Marlow, Bucks, United Kingdom, SL7 1TF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 February 2020
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 20 March 2008
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Company Executive

BLAYNEY, John

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 June 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Services Business Uk & International

BLUNDELL, Phillip Scott

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 July 2007
• Resigned on: 28 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 20 March 2008
• Resigned on: 9 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSBY, Mark Gordon

• Correspondence address: Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 June 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARAMAZANA-CHOYA, Antonio

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 June 2009
• Resigned on: 7 March 2018
• Nationality: Spanish
• Occupation: Fsta Programme Director & Head Capco

CARAMAZANA-CHOYA, Antonio

• Correspondence address: Paseo Yeserias 15-H-1-B, Madrid, 28005, Spain
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 March 2008
• Resigned on: 9 April 2008
• Nationality: Spanish
• Occupation: Programme 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 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 1 December 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President - Defence Services

CUNDY, Christopher John

• Correspondence address: Vt House, Grange Drive, Hedge End, Southampton, Hampshire, England, SO30 2DQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 March 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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, 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