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Name

Airtanker Holdings Limited
Address
Airtanker Hub
Raf Brize Norton
Carterton
OX18 3LX
VAT ID no VAT ID available
Company No. 06279650 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Airtanker Holdco Limited
  • Romanyway Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Airbus Se Status: Active Notified: 06/04/2016 Companies House Number: 24288945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Equitix Capital Eurobond 6 Limited Status: Active Notified: 02/03/2022 Companies House Number: 11948554 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (16)

    Source: Companies House
    Alexander, Mark Duncan William Carterton, Oxfordshire, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ast, Olivier Cyril Carterton, Oxfordshire, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Broome, Janine Catherine Carterton, Oxfordshire, United Kingdom Status: Active Notified: 03/01/2023 Role: Secretary
    Crew, Robert Llewellyn Carterton, Oxfordshire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 01/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Field, Jordan Eliott 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garcia, Rodrigo Caminero Paseo De John Lennon S/n, Madrid, Getafe, Spain Status: Active Notified: 24/09/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Jayne, Paul Andrew Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 06/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kimberley, Paul Carterton, Oxfordshire, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccann, Stephen Francis Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 01/1968 Occupation: Director Avionics, Uk Role: Director Country of Residence: Scotland Nationality: British
    Rahuf, Kashif 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Sean Keith Paul Carterton, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Thiercelin, Geraldine Marie Odile Getafe, Spain Status: Active Notified: 19/12/2023 Occupation: Svp Services Role: Director Country of Residence: Spain Nationality: French
    Hayzen-Smith, Karen Veronica Carterton, United Kingdom Status: Ceased Notified: 18/11/2016 Ceased: 13/01/2020 Occupation: Chartered Accountant/finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hine, Richard Henry Carterton, United Kingdom Status: Ceased Notified: 12/02/2013 Ceased: 24/04/2024 Date of Birth: 07/1959 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miegel, Stephan Andreas Manching, Germany Status: Ceased Notified: 24/09/2020 Ceased: 19/12/2023 Date of Birth: 09/1968 Occupation: Senior Vice President Head Of Military A, Senior Vice President Head Of Military Air Systems Role: Director Country of Residence: Germany Nationality: German
    Misell, Neal Gregory Carterton, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 09/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Airtanker Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06279732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Airtanker Limited Status: Active Notified: 06/04/2016 Companies House Number: 06279734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •