AIRTANKER (FSTA) LIMITED

04193115
6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB EC2Y 5EB

People & Contacts

Contact Details
Registered Address 6TH FLOOR ONE LONDON WALL
LONDON EC2Y 5EB

EC2Y 5EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ELIZABETH JANE BARRY

Birthdate: Dec 1958

Nationality: IRISH

Address: CENTRAL COURT 25 SOUTHAMPTON BUILDINGS CHANCERY LANE WC2A1AL

Date Appointed: 10 Sep 2008

Appointment Type: C

Other Appointments: None

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MR JOHN BLAYNEY

Birthdate: Dec 1963

Nationality: BRITISH

Address: ROLLS-ROYCE PLC PO BOX 3, WHITTLE HOUSE - WH6, GIPSY PATCH LANE FILTON BS347QE

Date Appointed: 28 Jun 2013

Appointment Type: D

Other Appointments: None

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MR PHILLIP SCOTT BLUNDELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: CENTRAL COURT 25 SOUTHAMPTON BUILDINGS CHANCERY LANE WC2A1AL

Date Appointed: 31 Jan 2006

Appointment Type: D

Other Appointments: None

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ANTONIO CARAMAZANA-CHOYA

Birthdate: Feb 1959

Nationality: SPANISH

Address: PASEO YESERIAS 15-H-1-B 28005

Date Appointed: 15 Sep 2009

Appointment Type: D

Other Appointments: None

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MR RICHARD HENRY HINE

Birthdate: Jun 1959

Nationality: BRITISH

Address: 39 TOUCHSTONE AVENUE STOKE GIFFORD BS348XQ

Date Appointed: 12 Feb 2013

Appointment Type: D

Other Appointments: None

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MR PETER WILLIAM HITCHCOCK

Birthdate: Jun 1966

Nationality: BRITISH

Address: THALES MANOR ROYAL WEST SUSSEX RH109HA

Date Appointed: 01 Apr 2013

Appointment Type: D

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 Jul 2010

Appointment Type: D

Other Appointments: None

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MS ELIZABETH AGNES NAREY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 ROWENA CADE AVENUE CHELTENHAM GL502LA

Date Appointed: 09 Apr 2008

Appointment Type: D

Other Appointments: None

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MR GORDON FRANCIS DE COURCY PAGE

Birthdate: Oct 1943

Nationality: BRITISH

Address: AVON REACH THE CLOSE AVON CASTLE HAMPSHIRE BH242BJ

Date Appointed: 10 Feb 2009

Appointment Type: D

Other Appointments: None

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MR. MARTIN DAVID PARMENTER

Birthdate: Jun 1958

Nationality: BRITISH

Address: COBHAM MISSION EQUIPMENT BROOK ROAD DORSET BH212BJ

Date Appointed: 15 Oct 2013

Appointment Type: D

Other Appointments: None

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TIMOTHY MICHAEL RODGERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: THALES UK LTD 2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT152NX

Date Appointed: 14 Feb 2012

Appointment Type: D

Other Appointments: None

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MR ROBERT GEORGE STODDART

Birthdate: May 1966

Nationality: BRITISH

Address: ROLLS-ROYCE PLC PO BOX 3, WHITTLE HOUSE - WH6, GIPSY PATCH LANE FILTON BS347QE

Date Appointed: 28 Jun 2013

Appointment Type: D

Other Appointments: None

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MR RAFAEL TENTOR-AUNON

Birthdate: Apr 1957

Nationality: SPANISH

Address: 404 AVENIDA DE ARAGON 28027

Date Appointed: 13 Nov 2012

Appointment Type: D

Other Appointments: None

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MICHELLE JANE VINCENT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 13 THE OLD DAIRY FARM HAZELBURY BRYAN DORSET DT102ES

Date Appointed: 08 Feb 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW JOHN STEVENS

Birthdate: Jul 1956

Nationality: BRITISH

Address: ROSE TREE COTTAGE THE KNOWLE GLOUCESTERSHIRE GL194HE

Date Appointed: 20 Nov 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM PETER SEABROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 40 HORSELL PARK CLOSE HORSELL SURREY GU214LZ

Date Appointed: 03 Apr 2001

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MARK BARCLAY

Birthdate: May 1964

Nationality: BRITISH

Address: 3 PINEHURST LONDON ROAD ENGLEFIELD GREEN SURREY TW200HQ

Date Appointed: 04 Nov 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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JUSTIN STEPHEN RICHARD BARRATT

Birthdate: Oct 1969

Nationality: BRITISH

Address: 25 MONRO PLACE SURREY KT197LD

Date Appointed: 01 Feb 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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VICTOR MANUEL DE LA VELA BENAVIDES

Birthdate: Dec 1963

Nationality: SPANISH

Address: 7 AVENUE MARCEL PROVST 75016

Date Appointed: 24 Apr 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL BORRILL

Birthdate: Jun 1961

Nationality: BRITISH

Address: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE SURREY KT152NX

Date Appointed: 01 Jan 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MARION ELIZABETH BROUGHTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE SURREY KT152NX

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES BROWN

Birthdate: Dec 1952

Nationality: BRITISH

Address: 12 WYCK BECK ROAD AVON BS107JE

Date Appointed: 04 Jun 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MARK GORDON BUSBY

Birthdate: Dec 1964

Nationality: BRITISH

Address: STRATFORD HOUSE WORCESTER ROAD UPTON SNODSBURY WR74NW

Date Appointed: 15 Sep 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DENYS PAUL MARIE CARAUX

Birthdate: Apr 1947

Nationality: FRENCH

Address: 80 AVENUE DE SUFFREN FRANCE

Date Appointed: 03 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR KIM COHEN

Birthdate: Nov 1951

Nationality: BRITISH

Address: 7 MOUNTVIEW MIDDLESEX HA63NZ

Date Appointed: 11 Dec 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ALLAN EDWARD COOK

Birthdate: Aug 1949

Nationality: BRITISH

Address: 154 GOLF LINKS ROAD DORSET BH228DA

Date Appointed: 27 Aug 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD COPLEY

Birthdate: Apr 1967

Nationality: BRITISH

Address: 67 VICTORIA ROAD HAMPSHIRE GU514DW

Date Appointed: 20 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: V T HOUSE GRANGE DRIVE HEDGE END HAMPSHIRE SO302DQ

Date Appointed: 31 Mar 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ANDREW SIMON CRAIG DAVIES

Birthdate: Sep 1966

Nationality: BRITISH

Address: MOOR LANE DE248BJ

Date Appointed: 04 Jun 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GUY DELEVACQUE

Birthdate: Jan 1951

Nationality: FRENCH

Address: 18 RUE JULIETTE LAMBER

Date Appointed: 03 Mar 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS WYNFORD DURHAM

Birthdate: Mar 1955

Nationality: BRITISH

Address: WHITTLE HOUSE - WH6 FILTON BS347QE

Date Appointed: 27 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLIFFORD ST JOHN FAUSSET

Birthdate: Jan 1957

Nationality: BRITISH

Address: DT9

Date Appointed: 09 Apr 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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FRANCISCO FERNANDEZ SAINZ

Birthdate: Aug 1945

Nationality: SPANISH

Address: 19 JESUS APRENDIZ SPAIN

Date Appointed: 20 Nov 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN FITX GERALD

Birthdate: Aug 1957

Nationality: BRITISH

Address: 14 FRENSHAM AVENUE HAMPSHIRE GU513EL

Date Appointed: 04 Jul 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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AIR CHIEF MARSHAL SIR MICHAEL JAMES GRAYDON

Birthdate: Sep 1938

Nationality: BRITISH

Address: THE BARN EAGLE HALL SWINDERBY LINCOLNSHIRE LN69HZ

Date Appointed: 03 Apr 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHN HANNAM

Birthdate: Feb 1946

Nationality: BRITISH

Address: BROOK ROAD DORSET BH212BJ

Date Appointed: 08 Feb 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PETER HITCHCOCK

Birthdate: Jun 1966

Nationality: BRITISH

Address: 1 FENBY CLOSE RH136RP

Date Appointed: 04 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HUCKLE

Birthdate: Feb 1954

Nationality: BRITISH

Address: ROCKLAND HOUSE 2 ROCKLAND ROAD DOWNEND AVON BS162SP

Date Appointed: 26 Apr 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ALISTAIR GILES IRWIN

Birthdate: Jun 1943

Nationality: BRITISH

Address: STANBRIDGE HOUSE STANBRIDGE DORSET BH214JD

Date Appointed: 18 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES JOHNSTON

Birthdate: Jul 1956

Nationality: BRITISH

Address: 33 FRENSHAM VALE LOWER BOURNE SURREY GU103HS

Date Appointed: 17 Dec 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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TIMOTHY PHILIP FRANCIS JONES

Birthdate: Sep 1945

Nationality: BRITISH

Address: SILVER MEAD SILVER STREET GLOUCESTERSHIRE GL115AX

Date Appointed: 04 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MATTHEW NORTON LYNAS

Birthdate: Dec 1966

Nationality: BRITISH

Address: 18 BAROSSA PLACE BS16SU

Date Appointed: 15 Jul 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ALISTAIR DAVID KATSUHIKO MACKENZIE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 22 NORTH ROAD ST ANDREWS BS64AE

Date Appointed: 14 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JOSE ANDRE MASSOL

Birthdate: Dec 1947

Nationality: FRENCH

Address: 18 RUE DES CLOS RIBAUDS

Date Appointed: 20 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR JAVIER MATALLANOS

Birthdate: Jul 1949

Nationality: SPANISH

Address: 60 IBIZA 28009

Date Appointed: 25 Mar 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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ROBERT EUGENE MCINTYRE

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 2 MANOR COURT ROAD W73EL

Date Appointed: 11 Feb 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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GEORGE ROBERT GEOFFREY MIDDLETON

Birthdate: Jul 1941

Nationality: BRITISH

Address: REWE FARM THORNE ST MARGARET SOMERSET TA210EQ

Date Appointed: 25 Oct 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP MARTIN NAYBOUR

Birthdate: Oct 1960

Nationality: BRITISH

Address: MANOR ROYAL WEST SUSSEX RH109HA

Date Appointed: 22 Feb 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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GORDON FRANCIS DE COURCY PAGE

Birthdate: Oct 1943

Nationality: BRITISH

Address: COBHAM PLC BROOK ROAD DORSET BH212BJ

Date Appointed: 18 Jun 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL SUNIL PERERA

Birthdate: Jun 1973

Nationality: BRITISH

Address: WYNDHAM HOUSE 11 PRIORY ROAD EASTON IN GORDANO BS16NE

Date Appointed: 04 Jun 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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BERNARD JEAN PAUL ROCQUEMONT

Birthdate: Nov 1943

Nationality: FRENCH

Address: FLAT 4 98 PARK STREET W1K6NZ

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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GEOFFREY ERIC ROE

Birthdate: Jun 1944

Nationality: BRITISH

Address: POND BARTON CHEVERS LANE NORTON ST PHILIP AVON BA36NE

Date Appointed: 03 Apr 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JIM ARTHUR RYMARCSUK

Birthdate: Jun 1964

Nationality: AMERICAN

Address: 31 TAYLOR AVENUE KEW SURREY TW94EB

Date Appointed: 03 Apr 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID SHEPPARD

Birthdate: Jun 1955

Nationality: BRITISH

Address: LANDON PARK 73 CROMWELL ROAD EAST SUSSEX BN33EG

Date Appointed: 04 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR PETER SMART

Birthdate: Jun 1951

Nationality: BRITISH

Address: LITTLE ORCHARD MONMOUTH ROAD TISBURY WILTSHIRE SP36NL

Date Appointed: 03 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ROBIN SIMON SOUTHWELL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 FAIRMILE COURT SURREY KT112DS

Date Appointed: 20 Jul 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN STEVENS

Birthdate: Jul 1956

Nationality: BRITISH

Address: ROSE TREE COTTAGE THE KNOWLE GLOUCESTERSHIRE GL194HE

Date Appointed: 20 Nov 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CARLOS SUAREZ

Birthdate: Dec 1963

Nationality: SPANISH

Address: VEREDA DE LAS COLUMNAS 33 POZUELO DE ALARCON 28224

Date Appointed: 14 Jun 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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SIMON EDWARD TARRANT

Birthdate: Oct 1952

Nationality: BRITISH

Address: 33 THE DALE WIDNEY HAMPSHIRE PO75DB

Date Appointed: 28 Jul 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PETER SCOTT TURNER

Birthdate: Jul 1943

Nationality: BRITISH

Address: 30 DORSET LAKE AVENUE LILLIPUT DORSET BH148JD

Date Appointed: 10 Sep 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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CHRISTIAN HANS PETER UNRATH

Birthdate: Feb 1966

Nationality: GERMAN

Address: CENTRAL COURT 25 SOUTHAMPTON BUILDINGS CHANCERY LANE WC2A1AL

Date Appointed: 09 Apr 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JUSTIN MARK WALKER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 KINGSLAND COTTAGES GUILDFORD ROAD ABINGER HAMMER SURREY RH56SH

Date Appointed: 15 Jun 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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SIMON BENEDICT WITHEY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 8 PENTERE ROAD LOVEDEAN HAMPSHIRE PO89HG

Date Appointed: 08 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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