AIRTANKER SERVICES LIMITED
CARTERTON ROMANYSTREAM LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX18 3LX

Company number 06279646
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, OX18 3LX
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 51210 - Freight air transport, 52230 - Service activities incidental to air transportation, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Keith David Filbey as a director on 16 January 2017; Appointment of Mr Colin David Wood as a director on 16 January 2017; Appointment of Mr Juan Sebastian Montero Yanez as a director on 1 February 2017. The most likely internet sites of AIRTANKER SERVICES LIMITED are www.airtankerservices.co.uk, and www.airtanker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Ascott-under-Wychwood Rail Station is 7.3 miles; to Finstock Rail Station is 7.9 miles; to Charlbury Rail Station is 8.6 miles; to Kingham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airtanker Services Limited is a Private Limited Company. The company registration number is 06279646. Airtanker Services Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Airtanker Services Limited is Airtanker Hub Raf Brize Norton Carterton Oxfordshire Ox18 3lx. . HAYDOCK, David is a Secretary of the company. ARMSTRONG, Paul Anthony is a Director of the company. CARTLEDGE, Harvey James is a Director of the company. COPELAND, Garrett Anthony is a Director of the company. CRAIG, Paul Anthony is a Director of the company. CUADROS, Javier Rivera is a Director of the company. JAYNE, Paul Andrew is a Director of the company. MACTAGGART, Dugald is a Director of the company. MCCANN, Stephen Francis is a Director of the company. MISELL, Neal Gregory is a Director of the company. STOATE, Richard Duncan is a Director of the company. WOOD, Colin David is a Director of the company. YANEZ, Juan Sebastian Montero is a Director of the company. Secretary SEABROOK, Michael William Peter has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Paul Anthony has been resigned. Director BARRATT, Justin Stephen Richard has been resigned. Director BLAYNEY, John has been resigned. Director BLUNDELL, Phillip Scott has been resigned. Director BORRILL, Christopher Paul has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director BROUGHTON, Marion Elizabeth has been resigned. Director BROWN, Peter Charles has been resigned. Director CARAMAZANA-CHOYA, Antonio has been resigned. Director CORNFIELD, Kenneth Leslie has been resigned. Director DAVIES, John Richard has been resigned. Director DEVITT, Catherine Anne has been resigned. Director FILBEY, Keith David, Air Vice-Marshall has been resigned. Director FITZ-GERALD, Stephen John has been resigned. Director FRENCH, Bryony has been resigned. Director GALLAND, Philippe Gilbert Leon has been resigned. Director GALLAND, Philippe has been resigned. Director GRAY, Stephen has been resigned. Director GRIFFITH, Paul Stephen has been resigned. Director GRIFFITH, Paul Stephen has been resigned. Director HANNAM, Alexander John has been resigned. Director HITCHCOCK, Peter William has been resigned. Director HUGHES, Simon John has been resigned. Director KELLY, Martin Alan has been resigned. Director LEIGHTON, Simon Leslie has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LYNAS, Matthew Norton has been resigned. Director MACKENZIE, Alistair David Katsuhiko has been resigned. Director MATALLANOS, Javier has been resigned. Director MITCHARD, David John has been resigned. Director NAYBOUR, Philip Martin has been resigned. Director PUDGE, David John has been resigned. Director ROCAFORT, Juan Antonio has been resigned. Director STOATE, Richard Duncan has been resigned. Director TAYLOR, Desmond Thomas has been resigned. Director THOMPSON, Richard Philip has been resigned. Director VINCENT, Michelle Jane has been resigned. Director VINCENT, Michelle Jane has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HAYDOCK, David
Appointed Date: 25 June 2008
Director
ARMSTRONG, Paul Anthony
Appointed Date: 23 October 2013
46 years old
Director
CARTLEDGE, Harvey James
Appointed Date: 22 July 2013
57 years old
Director
COPELAND, Garrett Anthony
Appointed Date: 09 May 2012
66 years old
Director
CRAIG, Paul Anthony
Appointed Date: 27 January 2011
61 years old
Director
CUADROS, Javier Rivera
Appointed Date: 10 May 2016
61 years old
Director
JAYNE, Paul Andrew
Appointed Date: 09 January 2017
61 years old
Director
MACTAGGART, Dugald
Appointed Date: 05 September 2012
62 years old
Director
MCCANN, Stephen Francis
Appointed Date: 17 November 2016
57 years old
Director
MISELL, Neal Gregory
Appointed Date: 30 March 2016
58 years old
Director
STOATE, Richard Duncan
Appointed Date: 29 July 2013
62 years old
Director
WOOD, Colin David
Appointed Date: 16 January 2017
57 years old
Director
YANEZ, Juan Sebastian Montero
Appointed Date: 01 February 2017
67 years old

Resigned Directors

Secretary
SEABROOK, Michael William Peter
Resigned: 25 June 2008
Appointed Date: 30 July 2007
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 14 June 2007
Director
ARMSTRONG, Paul Anthony
Resigned: 18 December 2013
Appointed Date: 18 December 2013
46 years old
Director
BARRATT, Justin Stephen Richard
Resigned: 29 April 2008
Appointed Date: 20 March 2008
56 years old
Director
BLAYNEY, John
Resigned: 22 July 2013
Appointed Date: 27 February 2013
61 years old
Director
BLUNDELL, Phillip Scott
Resigned: 29 April 2008
Appointed Date: 30 July 2007
63 years old
Director
BORRILL, Christopher Paul
Resigned: 07 November 2014
Appointed Date: 01 January 2011
64 years old
Director
BROUGHTON, Marion Elizabeth
Resigned: 01 January 2011
Appointed Date: 24 June 2008
63 years old
Director
BROUGHTON, Marion Elizabeth
Resigned: 29 April 2008
Appointed Date: 20 March 2008
63 years old
Director
BROWN, Peter Charles
Resigned: 14 April 2008
Appointed Date: 20 March 2008
72 years old
Director
CARAMAZANA-CHOYA, Antonio
Resigned: 29 April 2008
Appointed Date: 20 March 2008
66 years old
Director
CORNFIELD, Kenneth Leslie
Resigned: 30 March 2016
Appointed Date: 01 January 2013
70 years old
Director
DAVIES, John Richard
Resigned: 29 July 2013
Appointed Date: 20 March 2008
62 years old
Director
DEVITT, Catherine Anne
Resigned: 12 August 2011
Appointed Date: 01 January 2011
70 years old
Director
FILBEY, Keith David, Air Vice-Marshall
Resigned: 16 January 2017
Appointed Date: 20 March 2008
77 years old
Director
FITZ-GERALD, Stephen John
Resigned: 01 January 2011
Appointed Date: 23 May 2008
68 years old
Director
FRENCH, Bryony
Resigned: 27 January 2011
Appointed Date: 29 July 2008
50 years old
Director
GALLAND, Philippe Gilbert Leon
Resigned: 27 January 2016
Appointed Date: 03 June 2015
68 years old
Director
GALLAND, Philippe
Resigned: 01 May 2013
Appointed Date: 25 May 2011
68 years old
Director
GRAY, Stephen
Resigned: 23 October 2013
Appointed Date: 27 January 2011
75 years old
Director
GRIFFITH, Paul Stephen
Resigned: 01 February 2017
Appointed Date: 27 January 2016
53 years old
Director
GRIFFITH, Paul Stephen
Resigned: 03 June 2015
Appointed Date: 01 May 2013
53 years old
Director
HANNAM, Alexander John
Resigned: 30 June 2009
Appointed Date: 20 March 2008
79 years old
Director
HITCHCOCK, Peter William
Resigned: 17 November 2016
Appointed Date: 07 November 2014
59 years old
Director
HUGHES, Simon John
Resigned: 27 February 2013
Appointed Date: 27 February 2011
54 years old
Director
KELLY, Martin Alan
Resigned: 25 September 2013
Appointed Date: 12 August 2011
60 years old
Director
LEIGHTON, Simon Leslie
Resigned: 09 January 2017
Appointed Date: 25 September 2013
68 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 30 July 2007
Appointed Date: 14 June 2007
55 years old
Director
LYNAS, Matthew Norton
Resigned: 29 July 2008
Appointed Date: 20 March 2008
58 years old
Director
MACKENZIE, Alistair David Katsuhiko
Resigned: 27 January 2011
Appointed Date: 14 April 2008
55 years old
Director
MATALLANOS, Javier
Resigned: 14 May 2008
Appointed Date: 20 March 2008
76 years old
Director
MITCHARD, David John
Resigned: 25 February 2015
Appointed Date: 20 March 2008
59 years old
Director
NAYBOUR, Philip Martin
Resigned: 22 July 2010
Appointed Date: 29 April 2008
65 years old
Director
PUDGE, David John
Resigned: 30 July 2007
Appointed Date: 14 June 2007
60 years old
Director
ROCAFORT, Juan Antonio
Resigned: 25 May 2011
Appointed Date: 14 May 2008
73 years old
Director
STOATE, Richard Duncan
Resigned: 01 January 2013
Appointed Date: 20 March 2008
62 years old
Director
TAYLOR, Desmond Thomas
Resigned: 25 January 2012
Appointed Date: 30 June 2009
64 years old
Director
THOMPSON, Richard Philip
Resigned: 10 May 2016
Appointed Date: 20 March 2008
71 years old
Director
VINCENT, Michelle Jane
Resigned: 05 September 2012
Appointed Date: 25 January 2012
65 years old
Director
VINCENT, Michelle Jane
Resigned: 23 May 2008
Appointed Date: 20 March 2008
65 years old

AIRTANKER SERVICES LIMITED Events

24 Feb 2017
Termination of appointment of Keith David Filbey as a director on 16 January 2017
24 Feb 2017
Appointment of Mr Colin David Wood as a director on 16 January 2017
08 Feb 2017
Appointment of Mr Juan Sebastian Montero Yanez as a director on 1 February 2017
08 Feb 2017
Termination of appointment of Paul Stephen Griffith as a director on 1 February 2017
02 Feb 2017
Appointment of Mr Stephen Francis Mccann as a director on 17 November 2016
...
... and 156 more events
06 Aug 2007
Director resigned
06 Aug 2007
Director resigned
06 Aug 2007
Secretary resigned
31 Jul 2007
Company name changed romanystream LIMITED\certificate issued on 31/07/07
14 Jun 2007
Incorporation

AIRTANKER SERVICES LIMITED Charges

22 December 2016
Charge code 0627 9646 0001
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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