AIRTANKER (FSTA) LIMITED

Company summary

Company number: 04193115
Status: DISSOLVED
Incorporated / age: 3 April 200113 years
Registered office: 6th Floor One London Wall, London, EC2Y 5EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor One London Wall, London, EC2Y 5EB
Nature of business
Other business support service activities n.e.c.
Previous company names
AIRTANKER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRY, Elizabeth Jane ACTIVE	Secretary	10 Sep 2008				Central Court, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom
BLAYNEY, John ACTIVE	Director	28 Jun 2013		England	January 1964	Rolls-Royce Plc, PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane, Filton, Bristol, BS34 7QE, United Kingdom
BLUNDELL, Phillip Scott ACTIVE	Director	31 Jan 2006		England	March 1962	Central Court, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom
CARAMAZANA-CHOYA, Antonio ACTIVE	Director	15 Sep 2009			March 1959	Paseo Yeserias, 15-H-1-B, Madrid, 28005, Spain
HINE, Richard Henry ACTIVE	Director	12 Feb 2013		United Kingdom	July 1959	39, Touchstone Avenue, Stoke Gifford, Bristol, BS34 8XQ, United Kingdom
HITCHCOCK, Peter William ACTIVE	Director	01 Apr 2013		England	July 1966	Thales, Manor Royal, Crawley, West Sussex, RH10 9HA, United Kingdom
MARTINELLI, Franco ACTIVE	Director	09 Jul 2010		United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
NAREY, Elizabeth Agnes ACTIVE	Director	09 Apr 2008		England	October 1964	5, Rowena Cade Avenue, The Park, Cheltenham, GL50 2LA
PAGE, Gordon Francis De Courcy ACTIVE	Director	10 Feb 2009		United Kingdom	November 1943	Avon Reach The Close, Avon Castle, Ringwood, Hampshire, BH24 2BJ
PARMENTER, Martin David, Mr. ACTIVE	Director	15 Oct 2013		England	July 1958	Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
RODGERS, Timothy Michael ACTIVE	Director	14 Feb 2012		United Kingdom	March 1959	Thales Uk Ltd, 2 Dashwood Lang Road, Bourne Business Park Addlestone, Weybridge, Surrey, KT15 2NX, England
STODDART, Robert George ACTIVE	Director	28 Jun 2013		United Kingdom	June 1966	Rolls-Royce Plc, PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane, Filton, Bristol, BS34 7QE, United Kingdom
TENTOR-AUNON, Rafael ACTIVE	Director	13 Nov 2012		Spain	May 1957	404, Avenida De Aragon, Madrid, 28027, Spain
VINCENT, Michelle Jane ACTIVE	Director	08 Feb 2007		England	February 1960	13, The Old Dairy Farm, Hazelbury Bryan, Sturminster Newton, Dorset, DT10 2ES
SEABROOK, Michael William Peter RESIGNED	Secretary	03 Apr 2001	10 Sep 2008			40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
BARCLAY, Mark RESIGNED	Director	04 Nov 2008	22 Feb 2010		June 1964	3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ
BARRATT, Justin Stephen Richard RESIGNED	Director	01 Feb 2004	09 Apr 2008		November 1969	25 Monro Place, Epsom, Surrey, KT19 7LD
BENAVIDES, Victor Manuel De La Vela RESIGNED	Director	24 Apr 2003	14 Sep 2007		January 1964	7 Avenue Marcel Provst, Paris, 75016, FOREIGN, France
BORRILL, Christopher Paul RESIGNED	Director	01 Jan 2011	14 Feb 2012	United Kingdom	July 1961	2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX, United Kingdom
BROUGHTON, Marion Elizabeth RESIGNED	Director	01 Jan 2011	01 Apr 2013	United Kingdom	September 1962	2, Dashwood Lang Road, The Bourne Business Park Addlestone, Weybridge, Surrey, KT15 2NX, England
BROWN, Peter Charles RESIGNED	Director	04 Jun 2008	10 Jul 2008	England	January 1953	12 Wyck Beck Road, Bristol, Avon, BS10 7JE
BROWN, Peter Charles RESIGNED	Director	15 Jul 2004	09 Apr 2008	England	January 1953	12 Wyck Beck Road, Bristol, Avon, BS10 7JE
BUSBY, Mark Gordon RESIGNED	Director	15 Sep 2009	22 Feb 2010	United Kingdom	January 1965	Stratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW
CARAUX, Denys Paul Marie RESIGNED	Director	03 Apr 2001	20 Nov 2002		May 1947	80 Avenue De Suffren, 75015 Paris, France, FOREIGN
COHEN, Kim RESIGNED	Director	23 Oct 2003	15 Jul 2004	United Kingdom	December 1951	7 Mountview, Northwood, Middlesex, HA6 3NZ
COHEN, Kim RESIGNED	Director	11 Dec 2002	23 Oct 2003	United Kingdom	December 1951	7 Mountview, Northwood, Middlesex, HA6 3NZ
COOK, Allan Edward RESIGNED	Director	27 Aug 2002	08 Feb 2007	United Kingdom	September 1949	154 Golf Links Road, Ferndown, Dorset, BH22 8DA
COPLEY, John Richard RESIGNED	Director	01 Jan 2003	01 Feb 2004	England	May 1967	67 Victoria Road, Fleet, Hampshire, GU51 4DW
COPLEY, John Richard RESIGNED	Director	20 Nov 2002	31 Dec 2002	England	May 1967	67 Victoria Road, Fleet, Hampshire, GU51 4DW
CUNDY, Christopher John RESIGNED	Director	31 Mar 2007	09 Jul 2010	England	January 1961	V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
DAVIES, Andrew Simon Craig RESIGNED	Director	04 Jun 2010	28 Jun 2013	Norway	October 1966	Moor Lane, Derby, DE24 8BJ
DELEVACQUE, Guy RESIGNED	Director	03 Mar 2004	02 May 2005		February 1951	18 Rue Juliette Lamber, Paris, FOREIGN, France
DURHAM, Nicholas Wynford RESIGNED	Director	27 May 2011	28 Jun 2013	United Kingdom	April 1955	Whittle House, - Wh6, Filton, Bristol, BS34 7QE, United Kingdom
FAUSSET, Martin Clifford St John RESIGNED	Director	09 Apr 2008	31 Mar 2010	England	February 1957	DT9
FERNANDEZ SAINZ, Francisco RESIGNED	Director	20 Nov 2002	14 Jun 2007		September 1945	19 Jesus Aprendiz, Madrid, Spain, FOREIGN
FITX GERALD, Stephen John RESIGNED	Director	04 Jul 2002	27 Aug 2002		September 1957	14 Frensham Avenue, Fleet, Hampshire, GU51 3EL
GRAYDON, Michael James, Air Chief Marshal Sir RESIGNED	Director	03 Apr 2001	09 Apr 2008		October 1938	The Barn Eagle Hall, Swinderby, Lincoln, Lincolnshire, LN6 9HZ
HANNAM, Alexander John RESIGNED	Director	08 Feb 2007	09 Apr 2008		March 1946	Brook Road, Wimborne, Dorset, BH21 2BJ
HITCHCOCK, Peter RESIGNED	Director	04 Apr 2001	20 Nov 2002		July 1966	1 Fenby Close, Horsham, RH13 6RP
HITCHCOCK, Peter RESIGNED	Director	03 Apr 2001	04 Apr 2001		July 1966	1 Fenby Close, Horsham, RH13 6RP
HUCKLE, Richard John RESIGNED	Director	26 Apr 2001	09 Apr 2008	United Kingdom	March 1954	Rockland House, 2 Rockland Road Downend, Bristol, Avon, BS16 2SP
IRWIN, Alistair Giles RESIGNED	Director	18 Jun 2003	10 Sep 2003		July 1943	Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
JOHNSTON, David James RESIGNED	Director	17 Dec 2008	15 Oct 2013	England	August 1956	33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
JONES, Timothy Philip Francis RESIGNED	Director	04 Apr 2001	11 Dec 2002		October 1945	Silver Mead, Silver Street, Coaley, Gloucestershire, GL11 5AX
LYNAS, Matthew Norton RESIGNED	Director	15 Jul 2004	09 Apr 2008		January 1967	18 Barossa Place, Bristol, BS1 6SU
MACKENZIE, Alistair David Katsuhiko RESIGNED	Director	14 Apr 2010	04 Jun 2010	England	October 1970	22, North Road, St Andrews, Bristol, BS6 4AE
MASSOL, Jose Andre RESIGNED	Director	20 Nov 2002	31 Dec 2002		January 1948	18 Rue Des Clos Ribauds, Bessancourt, France
MATALLANOS, Javier RESIGNED	Director	25 Mar 2009	13 Nov 2012	Spain	August 1949	60, Ibiza, Madrid, 28009, Spain
MATALLANOS, Javier RESIGNED	Director	14 Jun 2007	25 Mar 2009	Spain	August 1949	60, C/O Ibiza No 60, Madrid, 28009, FOREIGN, Spain
MCINTYRE, Robert Eugene RESIGNED	Director	11 Feb 2004	08 Feb 2007		December 1942	2 Manor Court Road, London, W7 3EL
MIDDLETON, George Robert Geoffrey RESIGNED	Director	25 Oct 2004	09 Apr 2008		August 1941	Rewe Farm, Thorne St Margaret, Wellington, Somerset, TA21 0EQ
NAYBOUR, Philip Martin RESIGNED	Director	22 Feb 2010	01 Jan 2011	United Kingdom	November 1960	Manor Royal, Crawley, West Sussex, RH10 9HA
NAYBOUR, Philip Martin RESIGNED	Director	09 Apr 2008	04 Nov 2008	United Kingdom	November 1960	Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
PAGE, Gordon Francis De Courcy RESIGNED	Director	18 Jun 2003	04 Nov 2008	United Kingdom	November 1943	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
PERERA, Paul Sunil RESIGNED	Director	04 Jun 2010	27 May 2011	United Kingdom	July 1973	Wyndham House, 11 Priory Road, Easton In Gordano, Bristol, BS1 6NE
PERERA, Paul Sunil RESIGNED	Director	10 Sep 2008	31 Mar 2010	United Kingdom	July 1973	Wyndham House, 11 Priory Road, Easton In Gordano, Bristol, Avon, BS1 6NE
ROCQUEMONT, Bernard Jean Paul RESIGNED	Director	01 Jan 2003	03 Mar 2004		December 1943	Flat 4, 98 Park Street, London, W1K 6NZ
ROE, Geoffrey Eric RESIGNED	Director	03 Apr 2001	18 Jun 2003		July 1944	Pond Barton Chevers Lane, Norton St Philip, Bath, Avon, BA3 6NE
RYMARCSUK, Jim Arthur RESIGNED	Director	03 Apr 2001	04 Apr 2001		July 1964	31 Taylor Avenue, Kew, London, Surrey, TW9 4EB
SHEPPARD, David RESIGNED	Director	04 Apr 2001	20 Nov 2002	England	July 1955	Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG
SMART, Peter RESIGNED	Director	03 Apr 2001	16 Dec 2002	United Kingdom	July 1951	Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL
SOUTHWELL, Robin Simon RESIGNED	Director	20 Jul 2006	09 Apr 2008	United Kingdom	April 1960	5, Fairmile Court, Cobham, Surrey, KT11 2DS
SOUTHWELL, Robin Simon RESIGNED	Director	12 Feb 2003	31 Jan 2006	United Kingdom	April 1960	5, Fairmile Court, Cobham, Surrey, KT11 2DS
STEVENS, Andrew John RESIGNED	Director	20 Nov 2002	23 Oct 2003	England	August 1956	Rose Tree Cottage, The Knowle, Tirley, Gloucestershire, GL19 4HE
SUAREZ, Carlos RESIGNED	Director	14 Jun 2007	25 Mar 2009		January 1964	Vereda De Las Columnas 33, Pozuelo De Alarcon, Madrid, 28224, FOREIGN, Spain
TARRANT, Simon Edward RESIGNED	Director	28 Jul 2004	31 Mar 2007		November 1952	33 The Dale, Widney, Waterlooville, Hampshire, PO7 5DB
TURNER, Peter Scott RESIGNED	Director	10 Sep 2003	11 Feb 2004		August 1943	30 Dorset Lake Avenue, Lilliput, Poole, Dorset, BH14 8JD
UNRATH, Christian Hans Peter RESIGNED	Director	09 Apr 2008	12 Feb 2013		March 1966	Central Court, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom
WALKER, Justin Mark RESIGNED	Director	15 Jun 2005	09 Apr 2008	England	April 1962	1 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, Surrey, RH5 6SH
WITHEY, Simon Benedict RESIGNED	Director	08 Sep 2004	25 Oct 2004		October 1958	8 Pentere Road, Lovedean, Waterlooville, Hampshire, PO8 9HG

BARRY, Elizabeth Jane ACTIVE
Role: Secretary
Appointed on: 10 Sep 2008
Address: Central Court, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom

BLAYNEY, John ACTIVE
Role: Director
Appointed on: 28 Jun 2013
Country of Residence: England
Date of birth: January 1964
Address: Rolls-Royce Plc, PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane, Filton, Bristol, BS34 7QE, United Kingdom

BLUNDELL, Phillip Scott ACTIVE
Role: Director
Appointed on: 31 Jan 2006
Country of Residence: England
Date of birth: March 1962
Address: Central Court, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom

CARAMAZANA-CHOYA, Antonio ACTIVE
Role: Director
Appointed on: 15 Sep 2009
Date of birth: March 1959
Address: Paseo Yeserias, 15-H-1-B, Madrid, 28005, Spain

HINE, Richard Henry ACTIVE
Role: Director
Appointed on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 39, Touchstone Avenue, Stoke Gifford, Bristol, BS34 8XQ, United Kingdom

HITCHCOCK, Peter William ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: England
Date of birth: July 1966
Address: Thales, Manor Royal, Crawley, West Sussex, RH10 9HA, United Kingdom

MARTINELLI, Franco ACTIVE
Role: Director
Appointed on: 09 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

NAREY, Elizabeth Agnes ACTIVE
Role: Director
Appointed on: 09 Apr 2008
Country of Residence: England
Date of birth: October 1964
Address: 5, Rowena Cade Avenue, The Park, Cheltenham, GL50 2LA

PAGE, Gordon Francis De Courcy ACTIVE
Role: Director
Appointed on: 10 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Avon Reach The Close, Avon Castle, Ringwood, Hampshire, BH24 2BJ

PARMENTER, Martin David, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: July 1958
Address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom

RODGERS, Timothy Michael ACTIVE
Role: Director
Appointed on: 14 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Thales Uk Ltd, 2 Dashwood Lang Road, Bourne Business Park Addlestone, Weybridge, Surrey, KT15 2NX, England

STODDART, Robert George ACTIVE
Role: Director
Appointed on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Rolls-Royce Plc, PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane, Filton, Bristol, BS34 7QE, United Kingdom

TENTOR-AUNON, Rafael ACTIVE
Role: Director
Appointed on: 13 Nov 2012
Country of Residence: Spain
Date of birth: May 1957
Address: 404, Avenida De Aragon, Madrid, 28027, Spain

VINCENT, Michelle Jane ACTIVE
Role: Director
Appointed on: 08 Feb 2007
Country of Residence: England
Date of birth: February 1960
Address: 13, The Old Dairy Farm, Hazelbury Bryan, Sturminster Newton, Dorset, DT10 2ES

SEABROOK, Michael William Peter RESIGNED
Role: Secretary
Appointed on: 03 Apr 2001
Resigned on: 10 Sep 2008
Address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ

BARCLAY, Mark RESIGNED
Role: Director
Appointed on: 04 Nov 2008
Resigned on: 22 Feb 2010
Date of birth: June 1964
Address: 3 Pinehurst, London Road, Englefield Green, Egham, Surrey, TW20 0HQ

BARRATT, Justin Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 09 Apr 2008
Date of birth: November 1969
Address: 25 Monro Place, Epsom, Surrey, KT19 7LD

BENAVIDES, Victor Manuel De La Vela RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 14 Sep 2007
Date of birth: January 1964
Address: 7 Avenue Marcel Provst, Paris, 75016, FOREIGN, France

BORRILL, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 14 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX, United Kingdom

BROUGHTON, Marion Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2, Dashwood Lang Road, The Bourne Business Park Addlestone, Weybridge, Surrey, KT15 2NX, England

BROWN, Peter Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 10 Jul 2008
Country of Residence: England
Date of birth: January 1953
Address: 12 Wyck Beck Road, Bristol, Avon, BS10 7JE

BROWN, Peter Charles RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 09 Apr 2008
Country of Residence: England
Date of birth: January 1953
Address: 12 Wyck Beck Road, Bristol, Avon, BS10 7JE

BUSBY, Mark Gordon RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 22 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Stratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW

CARAUX, Denys Paul Marie RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 20 Nov 2002
Date of birth: May 1947
Address: 80 Avenue De Suffren, 75015 Paris, France, FOREIGN

COHEN, Kim RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 15 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 7 Mountview, Northwood, Middlesex, HA6 3NZ

COHEN, Kim RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 23 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 7 Mountview, Northwood, Middlesex, HA6 3NZ

COOK, Allan Edward RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 08 Feb 2007
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 154 Golf Links Road, Ferndown, Dorset, BH22 8DA

COPLEY, John Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Feb 2004
Country of Residence: England
Date of birth: May 1967
Address: 67 Victoria Road, Fleet, Hampshire, GU51 4DW

COPLEY, John Richard RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: May 1967
Address: 67 Victoria Road, Fleet, Hampshire, GU51 4DW

CUNDY, Christopher John RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 09 Jul 2010
Country of Residence: England
Date of birth: January 1961
Address: V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ

DAVIES, Andrew Simon Craig RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 28 Jun 2013
Country of Residence: Norway
Date of birth: October 1966
Address: Moor Lane, Derby, DE24 8BJ

DELEVACQUE, Guy RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 02 May 2005
Date of birth: February 1951
Address: 18 Rue Juliette Lamber, Paris, FOREIGN, France

DURHAM, Nicholas Wynford RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Whittle House, - Wh6, Filton, Bristol, BS34 7QE, United Kingdom

FAUSSET, Martin Clifford St John RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: February 1957
Address: DT9

FERNANDEZ SAINZ, Francisco RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 14 Jun 2007
Date of birth: September 1945
Address: 19 Jesus Aprendiz, Madrid, Spain, FOREIGN

FITX GERALD, Stephen John RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 27 Aug 2002
Date of birth: September 1957
Address: 14 Frensham Avenue, Fleet, Hampshire, GU51 3EL

GRAYDON, Michael James, Air Chief Marshal Sir RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 09 Apr 2008
Date of birth: October 1938
Address: The Barn Eagle Hall, Swinderby, Lincoln, Lincolnshire, LN6 9HZ

HANNAM, Alexander John RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 09 Apr 2008
Date of birth: March 1946
Address: Brook Road, Wimborne, Dorset, BH21 2BJ

HITCHCOCK, Peter RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 20 Nov 2002
Date of birth: July 1966
Address: 1 Fenby Close, Horsham, RH13 6RP

HITCHCOCK, Peter RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 04 Apr 2001
Date of birth: July 1966
Address: 1 Fenby Close, Horsham, RH13 6RP

HUCKLE, Richard John RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Rockland House, 2 Rockland Road Downend, Bristol, Avon, BS16 2SP

IRWIN, Alistair Giles RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 10 Sep 2003
Date of birth: July 1943
Address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD

JOHNSTON, David James RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 15 Oct 2013
Country of Residence: England
Date of birth: August 1956
Address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS

JONES, Timothy Philip Francis RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 11 Dec 2002
Date of birth: October 1945
Address: Silver Mead, Silver Street, Coaley, Gloucestershire, GL11 5AX

LYNAS, Matthew Norton RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 09 Apr 2008
Date of birth: January 1967
Address: 18 Barossa Place, Bristol, BS1 6SU

MACKENZIE, Alistair David Katsuhiko RESIGNED
Role: Director
Appointed on: 14 Apr 2010
Resigned on: 04 Jun 2010
Country of Residence: England
Date of birth: October 1970
Address: 22, North Road, St Andrews, Bristol, BS6 4AE

MASSOL, Jose Andre RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 31 Dec 2002
Date of birth: January 1948
Address: 18 Rue Des Clos Ribauds, Bessancourt, France

MATALLANOS, Javier RESIGNED
Role: Director
Appointed on: 25 Mar 2009
Resigned on: 13 Nov 2012
Country of Residence: Spain
Date of birth: August 1949
Address: 60, Ibiza, Madrid, 28009, Spain

MATALLANOS, Javier RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 25 Mar 2009
Country of Residence: Spain
Date of birth: August 1949
Address: 60, C/O Ibiza No 60, Madrid, 28009, FOREIGN, Spain

MCINTYRE, Robert Eugene RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 08 Feb 2007
Date of birth: December 1942
Address: 2 Manor Court Road, London, W7 3EL

MIDDLETON, George Robert Geoffrey RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 09 Apr 2008
Date of birth: August 1941
Address: Rewe Farm, Thorne St Margaret, Wellington, Somerset, TA21 0EQ

NAYBOUR, Philip Martin RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Manor Royal, Crawley, West Sussex, RH10 9HA

NAYBOUR, Philip Martin RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 04 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Worcester House, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG

PAGE, Gordon Francis De Courcy RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 04 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

PERERA, Paul Sunil RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 27 May 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Wyndham House, 11 Priory Road, Easton In Gordano, Bristol, BS1 6NE

PERERA, Paul Sunil RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Wyndham House, 11 Priory Road, Easton In Gordano, Bristol, Avon, BS1 6NE

ROCQUEMONT, Bernard Jean Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 03 Mar 2004
Date of birth: December 1943
Address: Flat 4, 98 Park Street, London, W1K 6NZ

ROE, Geoffrey Eric RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 18 Jun 2003
Date of birth: July 1944
Address: Pond Barton Chevers Lane, Norton St Philip, Bath, Avon, BA3 6NE

RYMARCSUK, Jim Arthur RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 04 Apr 2001
Date of birth: July 1964
Address: 31 Taylor Avenue, Kew, London, Surrey, TW9 4EB

SHEPPARD, David RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 20 Nov 2002
Country of Residence: England
Date of birth: July 1955
Address: Landon Park, 73 Cromwell Road, Hove, East Sussex, BN3 3EG

SMART, Peter RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 16 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL

SOUTHWELL, Robin Simon RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5, Fairmile Court, Cobham, Surrey, KT11 2DS

SOUTHWELL, Robin Simon RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5, Fairmile Court, Cobham, Surrey, KT11 2DS

STEVENS, Andrew John RESIGNED
Role: Director
Appointed on: 20 Nov 2002
Resigned on: 23 Oct 2003
Country of Residence: England
Date of birth: August 1956
Address: Rose Tree Cottage, The Knowle, Tirley, Gloucestershire, GL19 4HE

SUAREZ, Carlos RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 25 Mar 2009
Date of birth: January 1964
Address: Vereda De Las Columnas 33, Pozuelo De Alarcon, Madrid, 28224, FOREIGN, Spain

TARRANT, Simon Edward RESIGNED
Role: Director
Appointed on: 28 Jul 2004
Resigned on: 31 Mar 2007
Date of birth: November 1952
Address: 33 The Dale, Widney, Waterlooville, Hampshire, PO7 5DB

TURNER, Peter Scott RESIGNED
Role: Director
Appointed on: 10 Sep 2003
Resigned on: 11 Feb 2004
Date of birth: August 1943
Address: 30 Dorset Lake Avenue, Lilliput, Poole, Dorset, BH14 8JD

UNRATH, Christian Hans Peter RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 12 Feb 2013
Date of birth: March 1966
Address: Central Court, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom

WALKER, Justin Mark RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 09 Apr 2008
Country of Residence: England
Date of birth: April 1962
Address: 1 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, Surrey, RH5 6SH

WITHEY, Simon Benedict RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 25 Oct 2004
Date of birth: October 1958
Address: 8 Pentere Road, Lovedean, Waterlooville, Hampshire, PO8 9HG

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