AIRTANKER FINANCE LIMITED

Company number 06279732

77 officers / 64 resignations

DOHERTY, Shaun, Dr

• Correspondence address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2020
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DONAGHEY, Louise Anne

• Correspondence address: Roll-Royce Plc, Wh33, Filton, Bristol, United Kingdom, BS34 7QE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 30 June 2021
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURHAM, Nicholas Wynford

• Correspondence address: Rolls-royce Plc, PO Box 3, Whittle House, - Wh6, Filton, Bristol, United Kingdom, BS34 7QE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 May 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAUSSET, Martin Clifford St John

• Correspondence address: DT9
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 April 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FELLOWS, David Paul

• Correspondence address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 30 September 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GARCIA, Rodrigo Caminero

• Correspondence address: Airbus, Building T23, 3rd Floor, Paseo De John Lennon S/N, Madrid, Getafe, Spain, 28906
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 March 2018
• Resigned on: 24 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 January 2020
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYZEN-SMITH, Karen Veronica

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 November 2016
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Finance Director

HITCHCOCK, Peter William

• Correspondence address: Thales, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9HA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2013
• Resigned on: 7 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAQUETE, Francisco De Borja Segovia

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 September 2017
• Resigned on: 26 July 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, David James

• Correspondence address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 December 2008
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Director Of Strategy

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2007
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYNAS, Matthew Norton

• Correspondence address: 18 Barossa Place, Bristol, BS1 6SU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 March 2008
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Programme Director

MACKENZIE, Alsitair David Katsuhiko

• Correspondence address: 22 North Road, St Andrews, Bristol, BS6 5AE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 April 2010
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Services

MACTAGGART, Dugald

• Correspondence address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 December 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp Finance

MARTINELLI, Franco

• Correspondence address: C/O Babcock Internaional Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATALLANOS, Javier

• Correspondence address: 60 Ibiza, Madrid, 28009, Spain
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 March 2009
• Resigned on: 13 November 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MATALLANOS, Javier

• Correspondence address: Ibiza - 60, Madrid, Spain, 28009
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 March 2008
• Resigned on: 25 March 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MIEGEL, Stephan Andreas

• Correspondence address: Airbus Defence And Space, Rechliner Strasse, Manching, Germany, 85077
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 September 2020
• Resigned on: 19 December 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President Head Of Military Air Systems

MISELL, Neal Gregory

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2016
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, Kenneth John

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 April 2015
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant And Director

NAREY, Elizabeth Agnes

• Correspondence address: 5 Rowena Cade Avenue, The Park, Cheltenham, GL50 2LA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 March 2008
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAYBOUR, Philip Martin

• Correspondence address: Thales, Manor Royal, Crawley, West Sussex, RH10 9HA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 22 February 2010
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAYBOUR, Philip Martin

• Correspondence address: Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 April 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Gordon Francis De Courcy

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 10 February 2009
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PAGE, Gordon Francis De Courcy

• Correspondence address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 20 March 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

PALMER, Benjamin

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 February 2021
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARMENTER, Martin David

• Correspondence address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, United Kingdom, BH21 2BJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 October 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PERERA, Paul Sunil

• Correspondence address: Wyndham House, 11 Priory Road, East In Gordano, Bristol, BS1 6NE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 4 June 2010
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy & Planning

PERERA, Paul Sunil

• Correspondence address: Wyndham House, 11 Priory Road, Easton In Gordano, Bristol, Avon, BS1 6NE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 September 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategy & Planning

PLANTECOSTE, Didier Jean Luc

• Correspondence address: Avenida De John Lennon, S/N, Getafe, Madrid, Spain, 28906
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 March 2018
• Resigned on: 24 September 2020
• Nationality: French
• Country of residence: Spain
• Occupation: Head Of Mrtt & Airbus Derivatives Programmes

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 June 2007
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RODGERS, Timothy Michael

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 February 2012
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SKINNER, Stephen John

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 April 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

STODDART, Robert George

• Correspondence address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom, OX18 3LX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 June 2013
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Customer Business - Defence