AIRTANKER 1 LIMITED - LONDON


Overview

AIRTANKER 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIRTANKER 1 LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04193141. The accounts status is TOTAL EXEMPTION SMALL.

AIRTANKER 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2014

Registered Office

6TH FLOOR
LONDON
EC2Y 5EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ADAM BRICE Secretary 2014-10-21 CURRENT
PHILLIP SCOTT BLUNDELL Mar 1962 British Director 2006-01-31 CURRENT
MR RICHARD HENRY HINE Jul 1959 British Director 2013-02-12 CURRENT
GORDON FRANCIS DE COURCY PAGE Nov 1943 British Director 2009-02-10 CURRENT
ANTONIO CARAMAZANA-CHOYA Mar 1959 Spanish Director 2009-09-15 UNTIL 2015-07-15 RESIGNED
DENYS PAUL MARIE CARAUX May 1947 French Director 2001-04-03 UNTIL 2002-11-20 RESIGNED
MR MARK GORDON BUSBY British Director 2009-09-15 UNTIL 2010-02-22 RESIGNED
PETER CHARLES BROWN Jan 1953 British Director 2004-07-15 UNTIL 2008-04-09 RESIGNED
PETER CHARLES BROWN Jan 1953 British Director 2008-06-04 UNTIL 2008-07-10 RESIGNED
MARION ELIZABETH BROUGHTON Sep 1962 British Director 2011-01-01 UNTIL 2013-04-01 RESIGNED
CHRISTOPHER PAUL BORRILL Jul 1961 British Director 2011-01-01 UNTIL 2012-02-14 RESIGNED
MR JOHN BLAYNEY Jan 1964 British Director 2013-06-28 UNTIL 2015-07-15 RESIGNED
VICTOR MANUEL DE LA VELA BENAVIDES Jan 1964 Spanish Director 2003-04-24 UNTIL 2007-09-14 RESIGNED
JUSTIN STEPHEN RICHARD BARRATT Nov 1969 British Director 2004-02-01 UNTIL 2008-04-09 RESIGNED
MARK BARCLAY Jun 1964 British Director 2008-11-04 UNTIL 2010-02-22 RESIGNED
MR RAFAEL ACEDO Oct 1952 Spanish Director 2014-05-01 UNTIL 2015-05-01 RESIGNED
MR MICHAEL WILLIAM PETER SEABROOK Sep 1966 British Secretary 2001-04-03 UNTIL 2008-09-10 RESIGNED
ELIZABETH JANE BARRY Irish Secretary 2008-09-10 UNTIL 2014-10-21 RESIGNED
ANDREW SIMON CRAIG DAVIES Oct 1966 British Director 2010-06-04 UNTIL 2013-06-28 RESIGNED
ALEXANDER JOHN HANNAM Mar 1946 British Director 2007-02-08 UNTIL 2008-04-09 RESIGNED
AIR CHIEF MARSHAL SIR MICHAEL JAMES GRAYDON Oct 1938 British Director 2001-04-03 UNTIL 2008-04-09 RESIGNED
MR STEPHEN JOHN FITZ-GERALD Sep 1957 British Director 2002-07-04 UNTIL 2002-08-27 RESIGNED
FRANCISCO FERNANDEZ SAINZ Sep 1945 Spanish Director 2002-11-20 UNTIL 2007-06-14 RESIGNED
MR DAVID PAUL FELLOWS Apr 1978 British Director 2014-09-30 UNTIL 2015-04-30 RESIGNED
MR MARTIN CLIFFORD ST JOHN FAUSSET Feb 1957 British Director 2008-04-09 UNTIL 2010-03-31 RESIGNED
MR NICHOLAS WYNFORD DURHAM Apr 1955 British Director 2011-05-27 UNTIL 2013-06-28 RESIGNED
GUY DELEVACQUE Feb 1951 French Director 2004-03-03 UNTIL 2005-05-02 RESIGNED
MR PETER WILLIAM HITCHCOCK Jul 1966 British Director 2013-04-01 UNTIL 2014-11-07 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2007-03-31 UNTIL 2010-07-09 RESIGNED
MR KENNETH LESLIE CORNFIELD Nov 1955 British Director 2014-09-09 UNTIL 2015-09-01 RESIGNED
JOHN RICHARD COPLEY May 1967 British Director 2003-01-01 UNTIL 2004-02-01 RESIGNED
JOHN RICHARD COPLEY May 1967 British Director 2002-11-20 UNTIL 2002-12-31 RESIGNED
ALLAN EDWARD COOK Sep 1949 British Director 2002-08-27 UNTIL 2007-02-08 RESIGNED
MR KIM COHEN Dec 1951 British Director 2002-12-11 UNTIL 2003-10-23 RESIGNED
MR KIM COHEN Dec 1951 British Director 2003-10-23 UNTIL 2004-07-15 RESIGNED

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