AIRTANKER EQUITY BRIDGE LOAN LIMITED

06279738
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 Jul 2008

Appointment Type: C

Other Appointments: None

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MR RAFAEL ACEDO

Birthdate: Sep 1952

Nationality: SPANISH

Address: AVDA. DE ARAGON 404

Date Appointed: 01 May 2014

Appointment Type: D

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: 30 Jul 2007

Appointment Type: D

Other Appointments: None

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ANTONIO CARAMAZANA-CHOYA

Birthdate: Feb 1959

Nationality: SPANISH

Address: PASSEO YESERIAS 15-H-1-B

Date Appointed: 15 Jun 2009

Appointment Type: D

Other Appointments: None

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MR KENNETH LESLIE CORNFIELD

Birthdate: Oct 1955

Nationality: BRITISH

Address: BABCOCK INTERNATIONAL GROUP 1 ENTERPRISE WAY BOURNEMOUTH AIRPORT DORSET BH236BS

Date Appointed: 09 Sep 2014

Appointment Type: D

Other Appointments: None

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MR DAVID PAUL FELLOWS

Birthdate: Mar 1978

Nationality: BRITISH

Address: COBHAM MISSION EQUIPMENT BROOK ROAD DORSET BH212BJ

Date Appointed: 30 Sep 2014

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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MS ELIZABETH AGNES NAREY

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 ROWENA CADE AVENUE CHELTENHAM GL502LA

Date Appointed: 20 Mar 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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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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MICHELLE JANE VINCENT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 13 THE OLD DAIRY FARM HAZELBURY BRYAN DORSET DT102ES

Date Appointed: 20 Mar 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PC

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: 30 Jul 2007

Date Resigned: Jul 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: 20 Mar 2008

Date Resigned: Apr 2008

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: 20 Mar 2008

Date Resigned: Apr 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 WORCESTERSHIRE WR74NW

Date Appointed: 26 Jun 2009

Date Resigned: Feb 2010

Appointment Type: PD

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: 20 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CUNDY

Birthdate: Dec 1960

Nationality: BRITISH

Address: VT HOUSE GRANGE DRIVE HEDGE END HAMPSHIRE SO302DQ

Date Appointed: 20 Mar 2008

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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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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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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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Jun 2007

Date Resigned: Jul 2007

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: 20 Mar 2008

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 BS65AE

Date Appointed: 14 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PD

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

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JAVIER MATALLANOS

Birthdate: Jul 1949

Nationality: SPANISH

Address: IBIZA - 60 28009

Date Appointed: 20 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP MARTIN NAYBOUR

Birthdate: Oct 1960

Nationality: BRITISH

Address: WORCESTER HOUSE YARNELLS HILL OXFORDSHIRE OX29BG

Date Appointed: 09 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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PHILIP NAYBOUR

Birthdate: Oct 1960

Nationality: BRITISH

Address: THALES 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: 20 Mar 2008

Date Resigned: Nov 2008

Appointment Type: PD

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

Date Resigned: Sep 2014

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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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Jun 2007

Date Resigned: Jul 2007

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: 20 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

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

Date Resigned: May 2014

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: 20 Mar 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: 20 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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