AIRPORT ENERGY SERVICES LIMITED

04885319
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE

People & Contacts

Contact Details
Registered Address SUITE 1, SECOND FLOOR, GROSVENOR HOUSE
GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE

SO15 2BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIRES (UK) LIMITED 17 Feb 2004 - 11 Jan 2011
AIRPORT ENERGY SERVICES LIMITED 02 Sep 2003 - 17 Feb 2004
People

Current directors

NELSON ROSEIRA GOMES NETO

Birthdate: Feb 1970

Nationality: BRAZILIAN

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 24 May 2024

Appointment Type: D

Other Appointments: None

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MR DARREN KEITH BORRAS

Birthdate: May 1971

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 21 Jun 2023

Appointment Type: D

Other Appointments: None

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MR FILIPE AFFONSO FERREIRA

Birthdate: Sep 1965

Nationality: BRAZILIAN

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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MR RUBENS OMETTO SILVEIRA MELLO

Birthdate: Jan 1950

Nationality: BRAZILIAN

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES

Birthdate: Jul 1966

Nationality: BRAZILIAN

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 30 Sep 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES GRAHAM BIGNELL

Birthdate: Apr 1965

Nationality: BRITISH

Address: CLEVEDON COTTAGE THE BOURNE, BRIMSCOMBE GLOUCESTERSHIRE GL52TS

Date Appointed: 07 Jan 2004

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR MARK EDWARD HODGETTS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 6 DUNNOCK CLOSE DORSET BH229RA

Date Appointed: 02 Jul 2009

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR GARY MICHAEL SANDS

Birthdate: N/A

Nationality:

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 12 Jul 2019

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR LEE ANDREW TYBINKOWSKI

Birthdate: N/A

Nationality:

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 14 Dec 2010

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WINSTON BEWSEY

Birthdate: Dec 1964

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR DARREN KEITH BORRAS

Birthdate: May 1971

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 01 Feb 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHAPMAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR NEIL SCOTT DONALD

Birthdate: Jul 1949

Nationality: BRITISH

Address: 2 ROOKWOOD PARK WEST SUSSEX RH121UB

Date Appointed: 07 Jan 2004

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR BARRY COLLINGWOOD WILSON FAIRCHILD

Birthdate: Apr 1934

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 01 Feb 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID RODNEY FAIRCHILD

Birthdate: Jun 1959

Nationality: BRITISH

Address: WESSEX HOUSE CADLAND ROAD HARDLEY, HYTHE HAMPSHIRE SO453NY

Date Appointed: 02 Sep 2003

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN FAIRCHILD

Birthdate: Oct 1961

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 01 Feb 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HALL

Birthdate: Aug 1957

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 01 Jan 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL JEFFERSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: WYCHECROFT MEADOW CLOSE, BRIDGE KENT CT45AT

Date Appointed: 07 Jan 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN MAURICE COLENSO LITTLE

Birthdate: Aug 1958

Nationality: BRITISH

Address: HAMILTON 30 HATHERLEY ROAD GLOUCESTERSHIRE GL516EE

Date Appointed: 26 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR MARCOS MARINHO LUTZ

Birthdate: Nov 1969

Nationality: BRAZILIAN

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Jan 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DENNIS GIOVANNI MECH

Birthdate: Oct 1961

Nationality: ITALIAN

Address: 2 LANGTON PLACE CHARLTON KINGS GLOUCESTERSHIRE GL538HW

Date Appointed: 07 Jan 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR GARY MICHAEL SANDS

Birthdate: Oct 1961

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR LEE ANDREW TYBINKOWSKI

Birthdate: Oct 1973

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 14 Dec 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP MILTON WRIGHT

Birthdate: Dec 1948

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 08 Feb 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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