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martin fausset

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FAUSSET, Martin Clifford St John
Nationality: British
Address: Dt9

ROLLS-ROYCE GENERAL PARTNER LIMITED
04066556
LIVE
Date Incorporated:

CARTSBURG, Holger
Director - Resigned
Appointed: 2013-02-26
Resigned: 2019-03-22

GEISINGER, Dirk Alexander
Director - Resigned
Appointed: 2017-10-05
Resigned: 2019-03-22

MCINTOSH, Alastair
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-03-22

WATSON, Rob
Director - Resigned
Appointed: 2017-04-24
Resigned: 2019-04-15

YOUNG, Christopher
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-03-22

ANSELL, Neil Frederick
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-03-20

ARENDT, Joachim Axel
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-10-16

ARNDT, Norbert, Dr
Director - Resigned
Appointed: 2002-07-13
Resigned: 2010-08-01

ASHFIELD, John Richard
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-06-26

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-09-01

BUXTON, Russell David
Director - Resigned
Appointed: 2012-07-04
Resigned: 2015-01-01

CHEFFINS, John Patrick
Director - Resigned
Appointed: 2001-06-26
Resigned: 2007-11-26

DUNCAN, Kenneth
Director - Resigned
Appointed: 2001-06-26
Resigned: 2008-02-13

FEHR, Nicole
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-09-15

FORBES, Duncan John
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-07-12

GOMA, Delrose Joy
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-06-26

HAIDINGER, Michael, Dr
Director - Resigned
Appointed: 2006-10-16
Resigned: 2015-02-28

HOENIG, Rainer
Director - Resigned
Appointed: 2015-02-01
Resigned: 2016-03-09

HOWSE, Michael Gilbert James William, Doctor
Director - Resigned
Appointed: 2001-06-26
Resigned: 2002-09-03

KEMMER, Dieter Alfons Stephan
Director - Resigned
Appointed: 2003-03-20
Resigned: 2005-09-02

KERN, Michael Jurgen
Director - Resigned
Appointed: 2005-09-15
Resigned: 2012-12-09

KING, Mark Andrew
Director - Resigned
Appointed: 2007-11-26
Resigned: 2013-06-28

MENRATH, Martin
Director - Resigned
Appointed: 2000-10-01
Resigned: 2002-11-27

MICHAELIS, Maximillian Alain Philip
Director - Resigned
Appointed: 2013-02-26
Resigned: 2014-06-30

MÜHLENFELD, Karsten
Director - Resigned
Appointed: 2010-08-01
Resigned: 2015-01-31

O'NEIL, Paul
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-05-14

SMITH, Colin Peter
Director - Resigned
Appointed: 2013-02-26
Resigned: 2017-04-24

TERRETT, Michael James
Director - Resigned
Appointed: 2002-09-11
Resigned: 2012-12-31

WARREN, John Emmerson
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-06-26

WOOD, Antony
Director - Resigned
Appointed: 2013-07-02
Resigned: 2016-04-01

GENTLES, Jacqueline Marie
Director - Resigned
Appointed: 2019-03-22
Resigned: 2021-01-15

CARROLL, Nicola
Director - Active
Appointed: 2021-01-15

COLES, Pamela Mary
Director - Active
Appointed: 2021-04-29

SHARPE, Carolyn Marie
Secretary - Resigned
Appointed: 2012-10-09
Resigned: 2019-11-22

ASHFIELD, John Richard
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2004-03-05

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2004-03-05
Resigned: 2012-10-09

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2000-09-01

AIRTANKER FINANCE LIMITED
06279732
LIVE
Date Incorporated:

BLAYNEY, John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2020-12-31

BLUNDELL, Phillip Scott
Director - Active
Appointed: 2007-07-30

CRAIG, Paul Anthony
Director - Active
Appointed: 2017-12-01

GARCIA, Rodrigo Caminero
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-11-18
Resigned: 2020-01-13

HINE, Richard Henry
Director - Active
Appointed: 2013-02-12

JAQUETE, Francisco De Borja Segovia
Director - Active
Appointed: 2017-09-01

JAYNE, Paul Andrew
Director - Active
Appointed: 2014-11-07

KIMBERLEY, Paul
Director - Active
Appointed: 2017-10-01

MACTAGGART, Dugald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-31

MCCANN, Stephen Francis
Director - Active
Appointed: 2017-12-01

MISELL, Neal Gregory
Director - Active
Appointed: 2016-04-01

MORRISON, Kenneth John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-06-30

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-11-04

PLANTECOSTE, Didier Jean Luc
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

ACEDO, Rafael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-01

BARCLAY, Mark
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-02-22

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-14

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-01

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-02-22

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-04-01

CUNDY, Christopher John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-07-09

DAVIES, Andrew Simon Craig
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-28

DURHAM, Nicholas Wynford
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-06-28

FELLOWS, David Paul
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-30

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-11-07

JOHNSTON, David James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-10-15

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MACKENZIE, Alsitair David Katsuhiko
Director - Resigned
Appointed: 2010-04-14
Resigned: 2010-06-04

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2014-09-09

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

NAREY, Elizabeth Agnes
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-01

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-11-04

PARMENTER, Martin David
Director - Resigned
Appointed: 2013-10-15
Resigned: 2014-09-30

PERERA, Paul Sunil
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-03-31

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

RODGERS, Timothy Michael
Director - Resigned
Appointed: 2012-02-14
Resigned: 2017-12-01

SKINNER, Stephen John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-12-01

STODDART, Robert George
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-12-01

SUAREZ, Carlos
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

TENTOR-AUÑON, Rafael
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-07

UNRATH, Christian Hans Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-02-12

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-11-18

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-04-30

WALKER, Justin Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

GARVEY, Kevin John
Director - Active
Appointed: 2020-01-13

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

DOHERTY, Shaun
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

PALMER, Benjamin
Director - Active
Appointed: 2021-02-25

BRICE, Christopher Adam
Secretary - Active
Appointed: 2014-10-21

BARRY, Elizabeth Jane
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2014-10-21

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

RICARDO UK LIMITED
02815682
LIVE
Date Incorporated:

BARGE, Mark Stephen
Director - Resigned
Appointed: 2003-03-12
Resigned: 2019-08-09

DOERR, Markus
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-06-28

GARRETT, Mark William
Director - Resigned
Appointed: 2006-03-13
Resigned: 2020-07-31

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-08-25

MILLS, James Alan
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-12-04

SHEMMANS, David John
Director - Resigned
Appointed: 2003-03-28
Resigned: 2021-09-30

ALLSOPP, Robert William
Director - Resigned
Appointed: 2003-07-27
Resigned: 2009-08-28

ANDREWS, Gerald Anthony
Director - Resigned
Appointed: 2003-03-12
Resigned: 2004-09-06

ATKIN, Paul Christopher
Director - Resigned
Appointed: 2003-07-27
Resigned: 2006-03-13

BAKER, Andrew Robert, Doctor
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-07-18

BARNES, Christopher Matthew
Director - Resigned
Appointed: 2018-07-31
Resigned: 2019-01-31

BATES, Christopher Ralph
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-12-19

BEESON, Richard
Director - Resigned
Appointed: 2009-03-20
Resigned: 2009-10-30

BELL, Paula
Director - Resigned
Appointed: 2009-11-03
Resigned: 2013-03-28

BODKIN, Amanda Maria
Director - Resigned
Appointed: 2010-07-20
Resigned: 2014-03-31

BOTTOMLEY, Andrew Peter
Director - Resigned
Appointed: 2010-02-12
Resigned: 2011-09-16

CLARKE, Stephen John
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-03-13

FERNIHOUGH, Ashley Harold
Director - Resigned
Appointed: 2010-07-20
Resigned: 2014-07-31

FISHER, Rory Cameron Mcculloch
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-31

GOODBURN, Andrew Robert
Director - Resigned
Appointed: 1998-11-09
Resigned: 2007-01-05

GREENSLADE, Malcolm
Director - Resigned
Appointed: 2003-04-11
Resigned: 2007-09-28

GUTWALD, Thomas James
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-03-10

HARGREAVES, Timothy Mark
Director - Resigned
Appointed: 2010-07-20
Resigned: 2014-07-01

HICKMAN, Clive, Dr
Director - Resigned
Appointed: 2003-03-12
Resigned: 2005-08-31

HORE, Philip
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-07-01

IRVINE, Donald Mcleod
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-07-02

JACKSON, Neville Stuart
Director - Resigned
Appointed: 2003-03-28
Resigned: 2010-07-20

JESSUP, William
Director - Resigned
Appointed: 2010-07-20
Resigned: 2011-03-01

JOHNS, Richard James Robert
Director - Resigned
Appointed: 2003-03-28
Resigned: 2004-12-10

KERSHAW, Ian Edward
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-03-10

MARCH, Jason
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-07-01

MARKWICK, Paul Victor William
Director - Resigned
Appointed: 2003-07-27
Resigned: 2003-10-10

MCDOUGALL, Neil Malcolm, Dr
Director - Resigned
Appointed: 2003-07-27
Resigned: 2003-11-28

MCNAMARA, Paul Martin
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-07-20

MEYER MURGUIA, Raul, Dr
Director - Resigned
Appointed: 2006-03-13
Resigned: 2009-11-03

MORLING, Neil Andrew
Director - Resigned
Appointed: 2003-03-03
Resigned: 2007-11-02

MURPHY, Sarah Louise Urquhart
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-11-03

NEWTON, Donald
Director - Resigned
Appointed: 2003-03-28
Resigned: 2004-02-13

OGLETHORPE, David Ralph Theodore
Director - Resigned
Appointed: 2003-03-12
Resigned: 2009-11-03

OVERINGTON, Martin Thomas
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-09-26

PARKER, Stephen
Director - Resigned
Appointed: 2003-05-08
Resigned: 2009-07-23

PENNY, Ian John
Director - Resigned
Appointed: 2003-03-31
Resigned: 2010-07-20

PICKETT, David Malcolm
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-05-30

SAPSFORD, Stephen Michael
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-07-01

SHEPPARD, David
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-12-16

SMITH, David Warren
Director - Resigned
Appointed: 2016-03-10
Resigned: 2017-07-14

STODDART, Mark Alan
Director - Resigned
Appointed: 2016-03-10
Resigned: 2017-02-01

SYKES, Lee
Director - Resigned
Appointed: 2003-03-12
Resigned: 2010-07-20

THOMAS, Neil
Director - Resigned
Appointed: 2011-09-16
Resigned: 2014-07-01

WESTHEAD, Rodney James
Director - Resigned
Appointed: 1993-05-21
Resigned: 2005-11-04

WIGHTMAN, Munro
Director - Resigned
Appointed: 1995-02-28
Resigned: 2003-03-03

WOTTON, Clive Robert Nicholas
Director - Resigned
Appointed: 2010-07-20
Resigned: 2011-06-30

YATES, Timothy John
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-07-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-05-06
Resigned: 1993-05-21

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-05-06
Resigned: 1993-05-21

DYKE, Stephen John
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-07-27

BEASLEY, Matthew Gerard
Director - Active
Appointed: 2022-11-25

COTTRELL, Judith
Director - Active
Appointed: 2023-08-25

RITCHIE, Graham Alastair
Director - Active
Appointed: 2021-10-01

AMSDEN, Christopher Norman
Director - Resigned
Appointed: 2020-12-04
Resigned: 2023-03-03

GUEST, Richard Colin
Director - Resigned
Appointed: 2023-07-21
Resigned: 2024-01-01

HAWKSWORTH, Therese Patricia
Director - Resigned
Appointed: 2021-07-27
Resigned: 2022-06-30

KRULL, Anton Paul
Director - Resigned
Appointed: 2023-04-11
Resigned: 2024-01-01

OMSO’DONNELL, Francisco (Jason)
Director - Resigned
Appointed: 2022-07-14
Resigned: 2022-11-25

STARKEY, Martin James
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-06-23

STEER, Kerry Joanne Norwood
Secretary - Resigned
Appointed: 2018-07-31
Resigned: 2019-07-04

BEESON, Richard
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2009-10-30

BODKIN, Amanda Maria
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2014-02-28

HENDERSON-DEEVES, William John
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2017-08-14

MORLING, Neil Andrew
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2007-03-05

RYAN, Patricia
Secretary - Resigned
Appointed: 2017-08-15
Resigned: 2018-07-31

WIGHTMAN, Munro
Secretary - Resigned
Appointed: 1993-05-21
Resigned: 2003-03-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-05-06
Resigned: 1993-05-21

MELLO, Teresa
Secretary - Active
Appointed: 2019-07-04

ELBIT SYSTEMS UK LIMITED
05241591
LIVE
Date Incorporated:

GASPAR, Joseph
Director - Active
Appointed: 2010-07-19

GOLDSMID, Robert Ross
Director - Active
Appointed: 2019-02-15

HOOK CBE, David Arnold
Director - Active
Appointed: 2019-02-15

MACHLIS, Bezhalel
Director - Active
Appointed: 2016-05-01

BLOCK TEMIN, David
Director - Resigned
Appointed: 2010-07-19
Resigned: 2019-02-15

BRINKSMAN, Frederick
Director - Resigned
Appointed: 2010-07-19
Resigned: 2016-04-30

DVIR, Itzhak
Director - Resigned
Appointed: 2004-09-24
Resigned: 2010-07-19

FAUSSET, Martin Clifford
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-05-01

FISHER, Israel
Director - Resigned
Appointed: 2007-09-24
Resigned: 2010-07-19

KRIL, Ran
Director - Resigned
Appointed: 2016-05-01
Resigned: 2019-02-15

RAMON, Yuval
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-02-15

WARREN, Stephen Rodney
Director - Resigned
Appointed: 2010-07-19
Resigned: 2015-08-31

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-24
Resigned: 2004-09-24

BRINKSMAN, Frederick
Secretary - Resigned
Appointed: 2009-07-14
Resigned: 2016-04-30

CARMON, Moshe
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2009-07-14

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-24
Resigned: 2004-09-24

AIRTANKER HOLDINGS LIMITED
06279650
LIVE
Date Incorporated:

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

BLAYNEY, John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2020-12-31

BLUNDELL, Phillip Scott
Director - Active
Appointed: 2007-07-30

CRAIG, Paul Anthony, Dr
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-06-30

GARCIA, Rodrigo Caminero
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

GARVEY, Kevin John
Director - Resigned
Appointed: 2020-01-13
Resigned: 2022-02-09

HINE, Richard Henry
Director - Active
Appointed: 2013-02-12

JAQUETE, Francisco De Borja Segovia
Director - Active
Appointed: 2017-09-01

JAYNE, Paul Andrew
Director - Active
Appointed: 2014-11-07

KIMBERLEY, Paul
Director - Active
Appointed: 2017-10-01

MCCANN, Stephen Francis
Director - Active
Appointed: 2017-12-01

MISELL, Neal Gregory
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-02-09

MORRISON, Kenneth John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-06-30

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-11-04

PLANTECOSTE, Didier Jean Luc
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

ACEDO, Rafael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-01

BARCLAY, Mark
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-02-22

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-14

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-01

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-02-22

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-04-01

CUNDY, Christopher John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-07-09

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

DAVIES, Andrew Simon Craig
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-28

DURHAM, Nicholas Wynford
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-06-28

FELLOWS, David Paul
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-30

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-11-18
Resigned: 2020-01-13

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-11-07

JOHNSTON, David James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-10-15

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MACKENZIE, Alistair David Katsuhiko
Director - Resigned
Appointed: 2010-04-14
Resigned: 2010-06-04

MACTAGGART, Dugald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2014-09-09

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

NAREY, Elizabeth Agnes
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-01

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-11-04

PARMENTER, Martin David
Director - Resigned
Appointed: 2013-10-15
Resigned: 2014-09-30

PERERA, Paul Sunil
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-03-31

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

RODGERS, Timothy Michael
Director - Resigned
Appointed: 2012-02-14
Resigned: 2017-12-01

SKINNER, Stephen John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-12-01

STODDART, Robert George
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-12-01

SUAREZ, Carlos
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

TENTOR-AUÑON, Rafael
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-07

UNRATH, Christian Hans Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-02-12

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-11-18

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-04-30

WALKER, Justin Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

DOHERTY, Shaun, Dr
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

PALMER, Benjamin
Director - Resigned
Appointed: 2021-02-25
Resigned: 2022-02-09

CREW, Robert Llewellyn
Director - Active
Appointed: 2022-12-01

FIELD, Jordan Eliott
Director - Active
Appointed: 2022-02-09

RAHUF, Kashif
Director - Active
Appointed: 2022-02-09

DONAGHEY, Louise Anne
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-02-09

BRICE, Christopher Adam
Secretary - Resigned
Appointed: 2014-10-21
Resigned: 2023-01-03

BARRY, Elizabeth Jane
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2014-10-21

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

BROOME, Janine Catherine
Secretary - Active
Appointed: 2023-01-03

AIRTANKER LIMITED
06279734
LIVE
Date Incorporated:

BAGWELL, Greg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-11-06

BLAYNEY, John
Director - Resigned
Appointed: 2013-06-28
Resigned: 2020-12-31

BLUNDELL, Phillip Scott
Director - Resigned
Appointed: 2007-07-30
Resigned: 2023-06-28

CRAIG, Paul Anthony, Dr
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-06-30

GARCIA, Rodrigo Caminero
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

GARVEY, Kevin John
Director - Resigned
Appointed: 2020-01-13
Resigned: 2022-02-09

HINE, Richard Henry
Director - Active
Appointed: 2013-02-12

JAQUETE, Francisco De Borja Segovia
Director - Active
Appointed: 2017-09-01

JAYNE, Paul Andrew
Director - Active
Appointed: 2014-11-07

KIMBERLEY, Paul
Director - Active
Appointed: 2017-10-01

MCCANN, Stephen Francis
Director - Active
Appointed: 2017-12-01

MISELL, Neal Gregory
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-02-09

MORRISON, Kenneth John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2020-06-30

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-11-04

PLANTECOSTE, Didier Jean Luc
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-09-24

ACEDO, Rafael
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-01

BARCLAY, Mark
Director - Resigned
Appointed: 2008-11-04
Resigned: 2010-02-22

BARRATT, Justin Stephen Richard
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BORRILL, Christopher Paul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-14

BROUGHTON, Marion Elizabeth
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-04-01

BROWN, Peter Charles
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2010-02-22

CARAMAZANA-CHOYA, Antonio
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

CORNFIELD, Kenneth Leslie
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-04-01

CUNDY, Christopher John
Director - Resigned
Appointed: 2008-03-20
Resigned: 2010-07-09

DALY, Nigel Rynd
Director - Resigned
Appointed: 2019-08-31
Resigned: 2020-02-14

DAVIES, Andrew Simon Craig
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-28

DURHAM, Nicholas Wynford
Director - Resigned
Appointed: 2011-05-27
Resigned: 2013-06-28

FELLOWS, David Paul
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-30

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-11-18
Resigned: 2020-01-13

HITCHCOCK, Peter William
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-11-07

JOHNSTON, David James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-10-15

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

LYNAS, Matthew Norton
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MACKENZIE, Alistair David Katsuhiko
Director - Resigned
Appointed: 2010-04-14
Resigned: 2010-06-04

MACTAGGART, Dugald
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-31

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2014-09-09

MATALLANOS, Javier
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

NAREY, Elizabeth Agnes
Director - Resigned
Appointed: 2008-03-20
Resigned: 2016-04-01

NAYBOUR, Philip Martin
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-11-04

PARMENTER, Martin David
Director - Resigned
Appointed: 2013-10-15
Resigned: 2014-09-30

PERERA, Paul Sunil
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-03-31

PUDGE, David John
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

RODGERS, Timothy Michael
Director - Resigned
Appointed: 2012-02-14
Resigned: 2017-12-01

SKINNER, Stephen John
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-12-01

STODDART, Robert George
Director - Resigned
Appointed: 2013-06-28
Resigned: 2017-12-01

SUAREZ, Carlos
Director - Resigned
Appointed: 2008-03-20
Resigned: 2009-03-25

TENTOR-AUÑON, Rafael
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-07

UNRATH, Christian Hans Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2013-02-12

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-11-18

VINCENT, Michelle Jane
Director - Resigned
Appointed: 2008-03-20
Resigned: 2015-04-30

WALKER, Justin Mark
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-04-09

MIEGEL, Stephan Andreas
Director - Active
Appointed: 2020-09-24

DOHERTY, Shaun, Dr
Director - Resigned
Appointed: 2020-06-30
Resigned: 2020-11-06

PALMER, Benjamin
Director - Resigned
Appointed: 2021-02-25
Resigned: 2022-02-09

CREW, Robert Llewellyn
Director - Active
Appointed: 2022-12-01

FIELD, Jordan Eliott
Director - Active
Appointed: 2022-02-09

RAHUF, Kashif
Director - Active
Appointed: 2022-02-09

DONAGHEY, Louise Anne
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-02-09

ALEXANDER, Mark Duncan William
Director - Active
Appointed: 2023-06-16

BRICE, Christopher Adam
Secretary - Resigned
Appointed: 2014-10-21
Resigned: 2023-01-03

BARRY, Elizabeth Jane
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2014-10-21

SEABROOK, Michael William Peter
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-14
Resigned: 2007-07-30

BROOME, Janine Catherine
Secretary - Active
Appointed: 2023-01-03

AFFINITY FLYING TRAINING SERVICES LIMITED
09805030
LIVE
Date Incorporated:

ALON, Reuven
Director - Resigned
Appointed: 2015-10-27
Resigned: 2022-09-28

BARRETT, James Arthur
Director - Resigned
Appointed: 2019-07-18
Resigned: 2020-07-31

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2015-10-27
Resigned: 2022-10-19

MEFFAN, Peter John
Director - Active
Appointed: 2015-10-27

RECHES, Oren
Director - Resigned
Appointed: 2015-10-27
Resigned: 2020-06-06

SMART, Peter
Director - Resigned
Appointed: 2015-10-27
Resigned: 2022-05-25

GASPAR, Joseph
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-02-01

HENRY, Larry Jay
Director - Resigned
Appointed: 2015-10-27
Resigned: 2019-07-17

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2015-10-02
Resigned: 2015-10-27

PUDGE, David John
Director - Resigned
Appointed: 2015-10-02
Resigned: 2015-10-27

GOODWIN, Andrew Marino
Director - Active
Appointed: 2020-07-31

LEIBOVICH, Elad
Director - Active
Appointed: 2020-06-06

KAHN, Paul Emmanuel
Director - Active
Appointed: 2022-10-19

RAVIV, Adi
Director - Active
Appointed: 2022-09-28

USHER, Simon Jeffrey
Secretary - Resigned
Appointed: 2016-10-01
Resigned: 2021-01-29

PUTNAM, Nicholas Richard
Secretary - Resigned
Appointed: 2015-10-27
Resigned: 2016-09-30

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-10-02
Resigned: 2015-10-27

GOODIER, Nicholas David
Secretary - Active
Appointed: 2021-01-29

ESUK AEROSPACE AND SIMULATION LIMITED
02968071
LIVE
Date Incorporated:

POLLINGER, Tracey Louisa
Director - Active
Appointed: 2018-02-27

RAVIV, Adi
Director - Active
Appointed: 2018-02-27

SHMUELY, Yoram
Director - Resigned
Appointed: 2007-07-25
Resigned: 2010-09-30

TREVARTHEN, Graham Robert
Director - Active
Appointed: 2017-04-20

ALLAN, Simon Lewis
Director - Resigned
Appointed: 2007-10-16
Resigned: 2009-11-03

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1994-09-15
Resigned: 1994-10-27

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1994-09-15
Resigned: 1994-10-27

APPLEGATE, Richard Arthur David
Director - Resigned
Appointed: 2012-07-08
Resigned: 2016-10-10

BRINKSMAN, Frederick
Director - Resigned
Appointed: 1996-01-23
Resigned: 2017-01-11

BROOK, Eliezer
Director - Resigned
Appointed: 2013-03-04
Resigned: 2018-02-27

CROSS, Bryan
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-08-07

DAVIES, Peter
Director - Resigned
Appointed: 1994-10-27
Resigned: 1999-10-08

DOOTSON, Stuart John
Director - Resigned
Appointed: 1994-10-27
Resigned: 1994-12-08

GADOT, Jacob
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-07-08

GASPER, Joseph
Director - Resigned
Appointed: 2007-07-25
Resigned: 2016-10-10

GLEAVE, James John
Director - Resigned
Appointed: 1994-10-27
Resigned: 1994-12-08

HALLERSTEIN, Ran
Director - Resigned
Appointed: 2007-07-25
Resigned: 2013-03-04

KING, John Leslie
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-01-26

MAMAN, Shmuel
Director - Resigned
Appointed: 2017-04-20
Resigned: 2018-08-08

MCKILLOP, Murdoch Lang
Director - Resigned
Appointed: 1994-10-27
Resigned: 1994-12-08

MILLS, Kenneth Richard
Director - Resigned
Appointed: 2000-02-01
Resigned: 2007-10-29

MOTH, Gerald Graham
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-10-02

OWEN, Paul Robert
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-02-18

PLATT, David John
Director - Resigned
Appointed: 1994-10-27
Resigned: 1999-08-27

RECHES, Oren
Director - Resigned
Appointed: 2007-07-25
Resigned: 2007-10-29

SCUOLER, Terence Charles William
Director - Resigned
Appointed: 1999-05-26
Resigned: 2010-09-30

TIBBITT, Ian Peter Gordon, Rear Admiral
Director - Resigned
Appointed: 2010-09-30
Resigned: 2016-11-02

TIMMS, Peter Kenneth
Director - Resigned
Appointed: 1994-12-10
Resigned: 1999-05-26

TUCKLEY, Trevor Royston
Director - Resigned
Appointed: 1994-12-08
Resigned: 1999-05-26

WARREN, Stephen Rodney
Director - Resigned
Appointed: 2000-02-01
Resigned: 2015-08-31

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1994-09-15
Resigned: 1994-10-27

BRINKSMAN, Frederick
Secretary - Resigned
Appointed: 1996-01-23
Resigned: 2016-09-08

DOOTSON, Stuart John
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 1994-12-08

KING, John Leslie
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-01-26

KNOWLES, Janet Susan
Secretary - Resigned
Appointed: 1996-01-26
Resigned: 1996-02-23

AGUSTAWESTLAND LIMITED
00604352
LIVE
Date Incorporated:

BERTOLA, Lorenzo
Director - Active
Appointed: 2017-07-25

HIGGINS, Clive James
Director - Active
Appointed: 2015-10-27

ASKEW, Michael John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-12

BARTON, Glenn
Director - Resigned
Appointed:
Resigned: 2000-01-20

BEAUMONT, Michael Robert
Director - Resigned
Appointed:
Resigned: 2001-12-12

BERRINGTON, Donald Kenneth
Director - Resigned
Appointed:
Resigned: 1993-04-30

BIGANZOLI, Sergio Giuseppe
Director - Resigned
Appointed: 2011-06-13
Resigned: 2015-10-14

BOARD, Adrian Philip
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-12

BORTOLI, Stefano
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-07-25

BROOKES, Albert George
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-12

BURTON, Philip Frederick Jocelyn
Director - Resigned
Appointed: 1995-01-03
Resigned: 1997-03-27

CASE, Richard Ian
Director - Resigned
Appointed:
Resigned: 2004-12-31

COLE, Graham Nigel
Director - Resigned
Appointed: 2005-01-21
Resigned: 1995-10-13

COOK, Sarah Louise
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-12-12

COVILLE, Christopher Charles Cotton, Sir
Director - Resigned
Appointed: 2003-11-11
Resigned: 2011-02-16

CROOK, Robert Charles Allen
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-02-28

EDWARDS, Alan John
Director - Resigned
Appointed:
Resigned: 1997-09-29

EDWARDS, Raymond Edgar
Director - Resigned
Appointed: 2009-06-30
Resigned: 2017-07-25

FALCONER, John Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-12-12

GODDARD, Philip Norman
Director - Resigned
Appointed:
Resigned: 2001-01-02

JOHNSTON, Alan John
Director - Resigned
Appointed: 1995-11-01
Resigned: 2007-09-14

JONES, Alan Wingate
Director - Resigned
Appointed:
Resigned: 1995-03-31

JONES, Ronald Sidney Major
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-12

LAD, Alan Mansell
Director - Resigned
Appointed:
Resigned: 2001-12-12

LEE, William David
Director - Resigned
Appointed: 2001-12-12
Resigned: 2014-01-31

LEWIS, Andrew
Director - Resigned
Appointed:
Resigned: 1994-06-20

MARCOCCI, Luciano
Director - Resigned
Appointed: 2010-04-20
Resigned: 2015-10-13

MOORHEAD, Andrew Alexander Leishman
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-02-09

ORSI, Guiseppe
Director - Resigned
Appointed: 2005-01-21
Resigned: 2011-06-13

OWEN, Robert Bertrand Lynch
Director - Resigned
Appointed:
Resigned: 1995-11-11

PONSONBY, John Maurice Maynard
Director - Resigned
Appointed: 2014-02-28
Resigned: 2017-07-25

ROMITI, Daniele
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-06-16

SHELLEY, Roy Derek
Director - Resigned
Appointed:
Resigned: 2000-04-12

SMITH, Richard Kevin
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-12

WILLS, Terence John
Director - Resigned
Appointed:
Resigned: 2000-04-30

WRIGHT, David John
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-12-31

WELLS, James Michael, Dr
Secretary - Resigned
Appointed: 2017-02-15
Resigned: 2022-09-30

ANDERSON, Ian Stuart
Secretary - Resigned
Appointed:
Resigned: 1996-05-01

BEAUMONT, Michael Robert
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2001-12-12

CRANIDGE, Neil Alexander
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2017-02-15

LEE, William David
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2013-08-01

OWEN, Robert Bertrand Lynch
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1997-03-27

RICARDO ASIA LIMITED
03143661
LIVE
Date Incorporated:

GIBSON, Ian Jeffrey
Director - Active
Appointed: 2013-07-01

MING, Tan Sea
Director - Resigned
Appointed: 2012-10-23
Resigned: 2018-01-04

SHEMMANS, David John
Director - Resigned
Appointed: 2003-12-19
Resigned: 2021-09-30

BATES, Christopher Ralph
Director - Resigned
Appointed: 2003-02-04
Resigned: 2003-12-19

BEESON, Richard
Director - Resigned
Appointed: 2007-12-07
Resigned: 2009-10-06

BELL, Paula
Director - Resigned
Appointed: 2011-08-04
Resigned: 2013-03-28

BOTHAM, John Reginald
Director - Resigned
Appointed: 1996-01-22
Resigned: 2005-06-30

GARRETT, Mark William
Director - Resigned
Appointed: 2011-08-04
Resigned: 2016-04-18

KNIGHT, Gary Andrew
Director - Resigned
Appointed: 2007-12-07
Resigned: 2008-05-19

MCNAMARA, Paul Martin
Director - Resigned
Appointed: 2007-12-07
Resigned: 2011-08-04

MONTGOMERY, Stephen John, Dr
Director - Resigned
Appointed: 1996-01-04
Resigned: 2005-06-30

MORLING, Neil Andrew
Director - Resigned
Appointed: 2003-02-04
Resigned: 2007-11-02

NEWTON, Donald
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-02-13

SAPSFORD, Stephen Michael
Director - Resigned
Appointed: 2008-05-19
Resigned: 2012-10-23

STUART, Gregory Vincent
Director - Resigned
Appointed: 1996-01-04
Resigned: 2004-01-31

WHYTOCK, Lorna Valerie
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-08-08

BOLTON, Bridget Katherine
Director - Active
Appointed: 2023-01-09

RYAN, Patricia Mary
Director - Active
Appointed: 2022-07-19

TAYLOR, Gareth William
Director - Active
Appointed: 2023-01-09

TAN, Sea Ming
Director - Resigned
Appointed: 2020-05-21
Resigned: 2022-07-31

RYAN, Patricia
Secretary - Active
Appointed: 2016-01-04

MONTGOMERY, Stephen John, Dr
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 2003-02-04

MORLING, Neil Andrew
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2007-03-05

OGLETHORPE, David Ralph Theodore
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2009-11-12

STEER, Kerry Joanne Norwood
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2014-05-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 1996-01-04

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