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DURHAM, Nicholas Wynford
Nationality: British
Address: United Kingdom, Po Box 3

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

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-03-31

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

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

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-03-31

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

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-03-31

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

BRISTOL AND AVON ENTERPRISE AGENCY LIMITED
01826437
LIVE
Date Incorporated:

HIRST, John
Director - Active
Appointed: 2000-11-21

ROXBURGH, Bruce Oliphant
Director - Active
Appointed:

SANDS, Elizabeth
Director - Active
Appointed: 2009-01-21

TAYLOR, Linda Catherine
Director - Active
Appointed: 2000-09-26

BALE, Andrew Walton
Director - Resigned
Appointed: 2002-08-20
Resigned: 2010-03-23

BRYANT PEARSON, Jennifer Anne
Director - Resigned
Appointed:
Resigned: 2000-05-31

CANNELL, Simon Nicholas Justin
Director - Resigned
Appointed:
Resigned: 2003-08-19

FARROW, Linda Catherine
Director - Resigned
Appointed: 2003-06-17
Resigned: 2006-03-15

FITZGERALD, John Edward
Director - Resigned
Appointed: 2001-04-24
Resigned: 2008-12-31

FLOWER, Paul Duncan
Director - Resigned
Appointed: 2005-12-01
Resigned: 2015-09-30

HALL, Richard Eric Randall
Director - Resigned
Appointed: 2001-02-27
Resigned: 2002-08-20

HARRISON, Charles Edward Patrick
Director - Resigned
Appointed:
Resigned: 2000-06-01

HEARD, Ian Raymond
Director - Resigned
Appointed: 2000-03-21
Resigned: 2009-02-24

HUGHES, Charles Anthony
Director - Resigned
Appointed: 2003-06-17
Resigned: 2004-02-24

LARKMAN, Alison
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-09-23

LINGARD, Allan Barry
Director - Resigned
Appointed: 2007-05-22
Resigned: 2010-03-23

MAY, Adrian Leonard
Director - Resigned
Appointed: 1999-09-28
Resigned: 2005-07-27

MCLARTY, Clement George
Director - Resigned
Appointed: 2001-10-24
Resigned: 2002-07-16

MEHTA, Neil
Director - Resigned
Appointed: 2008-04-14
Resigned: 2013-07-25

O'NEILL, Carol Jane
Director - Resigned
Appointed: 2003-02-25
Resigned: 2004-10-19

OLANREWAJU, Olu
Director - Resigned
Appointed: 2001-10-24
Resigned: 2002-05-15

OXTOBY, Keith Hirst
Director - Resigned
Appointed:
Resigned: 2001-06-26

PAJAK, John Robert
Director - Resigned
Appointed: 1998-05-19
Resigned: 2000-07-18

PARKER, David Leslie
Director - Resigned
Appointed: 1992-09-18
Resigned: 2000-05-31

PARSONSON, Neil
Director - Resigned
Appointed: 2000-11-21
Resigned: 2008-02-26

PAUL, Michael Stephen
Director - Resigned
Appointed: 1996-01-16
Resigned: 1998-01-13

PEARSE, Brian Leslie
Director - Resigned
Appointed:
Resigned: 1993-03-07

PREDDY, Richard David
Director - Resigned
Appointed: 1994-11-15
Resigned: 1999-09-28

PRICE, Edward Richard
Director - Resigned
Appointed:
Resigned: 2000-07-18

RAUCH, Joseph Peter
Director - Resigned
Appointed:
Resigned: 1992-07-21

SHARPE, Richard Dunster
Director - Resigned
Appointed: 1995-03-21
Resigned: 1995-08-08

SIMPSON, Ronald Kenneth
Director - Resigned
Appointed:
Resigned: 1996-03-19

SLOCOMBE, Martin Charles
Director - Resigned
Appointed:
Resigned: 1992-12-17

SMART, David Alan
Director - Resigned
Appointed: 2003-12-16
Resigned: 2010-12-14

SPARROW, Michael John
Director - Resigned
Appointed:
Resigned: 1994-11-15

STEPHENSON, Paul
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-11-30

WESTON, Nicholas David Mark
Director - Resigned
Appointed: 1996-05-21
Resigned: 1998-04-23

WILKINS, Philip Frederick Cyril
Director - Resigned
Appointed: 1994-03-15
Resigned: 2003-06-17

BALE, Andrew Walton
Secretary - Resigned
Appointed: 2002-08-20
Resigned: 2010-03-23

BOWDEN, Christopher John
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 1998-02-27

FEBREY, Phillip George
Secretary - Resigned
Appointed: 1994-07-07
Resigned: 1996-04-24

GREGORY, Michael Dudman
Secretary - Resigned
Appointed:
Resigned: 1994-07-11

HALL, Richard Eric Randall
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 2002-08-20

MAY, Adrian Leonard
Secretary - Resigned
Appointed: 1998-02-28
Resigned: 1999-08-17

OXTOBY, Keith Hirst
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 1996-09-02

TURBOMECA322 LIMITED
00860268
LIVE
Date Incorporated:

CANEILLES, Christian
Director - Active
Appointed: 2018-09-26

CHAUVANCY, Florent
Director - Active
Appointed: 2012-01-24

D'ESPALUNGUE, Guilhem
Director - Active
Appointed: 2021-01-01

PORCHER, Xavier
Director - Active
Appointed: 2015-06-15

ANDRIES, Olivier
Director - Resigned
Appointed: 2013-09-09
Resigned: 2015-06-15

AWDE, Christopher John
Director - Resigned
Appointed: 2002-06-05
Resigned: 2002-10-08

BADIOLLE, Jean-Pierre
Director - Resigned
Appointed: 2008-12-02
Resigned: 2012-01-24

BALDWIN, Simon Frederick
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-08-30

BOUGHTON, John Kenneth
Director - Resigned
Appointed: 2008-05-29
Resigned: 2009-03-02

BROCHET, Jacques
Director - Resigned
Appointed: 2002-09-18
Resigned: 2006-11-09

CALEMARD, Alain
Director - Resigned
Appointed:
Resigned: 2002-09-18

CARINO, Rafael
Director - Resigned
Appointed: 2019-11-20
Resigned: 2021-01-01

CHECHAN, Piere
Director - Resigned
Appointed: 1992-10-23
Resigned: 1995-07-20

COCHETEUX, Jean-Bernard
Director - Resigned
Appointed:
Resigned: 2001-02-28

CONDAMINE, Fabrice
Director - Resigned
Appointed: 2003-11-05
Resigned: 2006-02-09

COURTOT, Francois Camille Pierre
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-11-05

COUTEAUX, Philippe Jean
Director - Resigned
Appointed: 2006-11-09
Resigned: 2011-05-24

CRISLIP, Scott Labert
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-05-03

D'ARCIMOLES, Emeric
Director - Resigned
Appointed: 2001-03-01
Resigned: 2008-03-25

DELFOUR, Emmanuel
Director - Resigned
Appointed:
Resigned: 1996-07-01

FABRE, Pierre
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-03-02

FAIRHEAD, Christopher Brian
Director - Resigned
Appointed:
Resigned: 1997-10-01

FARIBAULT, Maxime
Director - Resigned
Appointed: 2011-05-24
Resigned: 2018-09-26

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2006-11-09
Resigned: 2009-03-02

FERRIE, John, Dr
Director - Resigned
Appointed: 1995-04-04
Resigned: 1998-03-01

FLETCHER, John William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-04

GREEN, Colin Henry
Director - Resigned
Appointed:
Resigned: 1995-04-04

HAMEL, Christian
Director - Resigned
Appointed: 1996-12-01
Resigned: 2002-01-29

HARTMANN, Thomas Joseph
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-06-06

HEUGAS, Jean Louis
Director - Resigned
Appointed:
Resigned: 1995-11-10

HILLIER, Hugh Clement
Director - Resigned
Appointed: 1995-06-09
Resigned: 1997-10-01

HOPKINS, Graham William
Director - Resigned
Appointed: 2005-03-07
Resigned: 2006-11-09

HOWSE, Michael Gilbert James William, Dr
Director - Resigned
Appointed: 1993-07-08
Resigned: 1995-06-09

HUCKLE, Richard John
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-10-25

HUGHES, Charles Anthony
Director - Resigned
Appointed: 1999-01-22
Resigned: 2000-02-01

HUGHES, Simon John
Director - Resigned
Appointed: 2009-03-02
Resigned: 2012-05-01

JACQUES, Pierre Philippe
Director - Resigned
Appointed: 1996-12-01
Resigned: 2003-11-05

KEARNEY, Francis Joseph
Director - Resigned
Appointed: 2012-05-01
Resigned: 2012-06-11

LEYSSIEUX, Jean Claude Georges
Director - Resigned
Appointed: 1995-11-10
Resigned: 1997-03-15

LYONS, Susan Mary
Director - Resigned
Appointed: 1998-04-23
Resigned: 2001-01-12

MAILLE, Serge
Director - Resigned
Appointed: 2009-03-02
Resigned: 2019-11-20

MARSHALL, David Arthur Ambler
Director - Resigned
Appointed:
Resigned: 1993-07-22

MAZOYER, Yves
Director - Resigned
Appointed: 2003-11-05
Resigned: 2006-11-09

MULLAN, Stuart
Director - Resigned
Appointed: 1999-11-19
Resigned: 2004-09-30

PIGNAT, Jacques
Director - Resigned
Appointed: 1995-11-10
Resigned: 1996-12-01

PORTERFIELD, Andrew
Director - Resigned
Appointed: 2007-10-04
Resigned: 2013-08-30

PRICE, Peter David
Director - Resigned
Appointed: 1998-07-17
Resigned: 2005-02-21

RUFFLES, Philip Charles
Director - Resigned
Appointed:
Resigned: 1993-07-08

RYAN, Miriam Janette
Director - Resigned
Appointed: 2006-03-15
Resigned: 2008-12-02

SALLEFRANQUE, Bernard
Director - Resigned
Appointed: 2002-01-29
Resigned: 2009-03-02

SCHROEDER, John
Director - Resigned
Appointed: 2002-06-06
Resigned: 2004-03-10

SCHWALM, Philippe
Director - Resigned
Appointed: 1995-11-10
Resigned: 1996-12-01

SCOTT, Graham Hague
Director - Resigned
Appointed: 1993-07-22
Resigned: 1996-07-19

SMITH, Alan Jeffrey
Director - Resigned
Appointed: 2012-07-23
Resigned: 2013-08-30

SMITH, Stephen Anthony
Director - Resigned
Appointed: 2002-10-08
Resigned: 2002-06-05

STEVENS, Andrew John
Director - Resigned
Appointed: 2001-02-28
Resigned: 2003-01-01

STODDART, Robert George
Director - Resigned
Appointed: 2006-09-04
Resigned: 2008-03-25

WADDINGTON, Gordon Keith
Director - Resigned
Appointed: 1995-11-10
Resigned: 1999-01-22

WHITFIELD, David
Director - Resigned
Appointed: 2006-02-03
Resigned: 2006-11-09

WILKINS, Philip Frederick Cyril
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-07-17

WOOD, Antony
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-02-03

GOMA, Delrose Joy
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2013-08-30

WARREN, John Emmerson
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2001-02-20

WEST, Alan Edward
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

AIRTANKER EQUITY BRIDGE LOAN LIMITED
06279738
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-21

ACEDO, Rafael
Director - Expired
Appointed: 2014-05-01

BLAYNEY, John
Director - Expired
Appointed: 2013-06-28

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

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

CORNFIELD, Kenneth Leslie
Director - Expired
Appointed: 2014-09-09

FELLOWS, David Paul
Director - Expired
Appointed: 2014-09-30

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

HITCHCOCK, Peter William
Director - Expired
Appointed: 2013-04-01

NAREY, Elizabeth Agnes
Director - Expired
Appointed: 2008-03-20

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

RODGERS, Timothy Michael
Director - Expired
Appointed: 2012-02-14

STODDART, Robert George
Director - Expired
Appointed: 2013-06-28

VINCENT, Michelle Jane
Director - Expired
Appointed: 2008-03-20

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

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

FAUSSET, Martin Clifford St John
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-03-31

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

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

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

NAYBOUR, Philip
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-01-01

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

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

TENTOR-AUNON, Rafael
Director - Resigned
Appointed: 2012-11-13
Resigned: 2014-05-01

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

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

BARRY, Elizabeth Jane
Secretary - Expired
Appointed: 2008-07-10

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

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