AIRTANKER LIMITED

Company summary

Company number: 06279734
Status: ACTIVE
Incorporated / age: 14 June 200719 years
Registered office: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 01:24 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
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
AIRTANKER PROJECTCO LIMITED
TIAGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOME, Janine Catherine ACTIVE	Secretary	03 Jan 2023				Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
ALEXANDER, Mark Duncan William ACTIVE	Director	16 Jun 2023		United Kingdom	September 1962	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
AST, Olivier Cyril ACTIVE	Director	26 Jul 2023		United Kingdom	August 1980	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
COURTS, Robert Alexander ACTIVE	Director	23 Jul 2025		United Kingdom	October 1978	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
CREW, Robert Llewellyn ACTIVE	Director	01 Dec 2022		United Kingdom	January 1964	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
ESCOTT, Katherine Edda ACTIVE	Director	07 Jan 2025		United Kingdom	June 1979	Airbus Defence And Space Ltd, Gunnels Wood Road, Stevenage, Herts, SG1 2AS, United Kingdom
FIELD, Jordan Eliott ACTIVE	Director	09 Feb 2022		United Kingdom	January 1988	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
JAYNE, Paul Andrew ACTIVE	Director	07 Nov 2014		United Kingdom	June 1964	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
KIMBERLEY, Paul ACTIVE	Director	01 Oct 2017		United Kingdom	July 1967	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
MCCANN, Stephen Francis ACTIVE	Director	01 Dec 2017		Scotland	January 1968	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
RAHUF, Kashif ACTIVE	Director	09 Feb 2022		United Kingdom	December 1978	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
REYNOLDS, Sean Keith Paul ACTIVE	Director	01 Aug 2023		England	September 1964	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
SAGE, Daniel Saldana ACTIVE	Director	01 Mar 2026		Spain	July 1975	Airbus Defence And Space, C/ Aviocar 2, Building S23, Entrance D, 3rd Floor, Getafe, 28906, Spain
SOUL, Michael David ACTIVE	Director	30 Apr 2026		United Kingdom	January 1967	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
BARRY, Elizabeth Jane RESIGNED	Secretary	10 Jul 2008	21 Oct 2014			Central Court, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom
BRICE, Christopher Adam RESIGNED	Secretary	21 Oct 2014	03 Jan 2023			Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
SEABROOK, Michael William Peter RESIGNED	Secretary	30 Jul 2007	10 Jul 2008			40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	14 Jun 2007	30 Jul 2007			10 Upper Bank Street, London, E14 5JJ
ACEDO, Rafael RESIGNED	Director	01 May 2014	01 May 2015	Spain	October 1952	Avda. De Aragon 404, 28022 Madrid, Spain
BAGWELL, Greg RESIGNED	Director	14 Feb 2020	06 Nov 2020	United Kingdom	October 1961	The Cobham Centre, Fourth Avenue, Marlow, Bucks, SL7 1TF, United Kingdom
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	20 Mar 2008	09 Apr 2008		November 1969	25 Monro Place, Epsom, Surrey, KT19 7LD
BLAYNEY, John RESIGNED	Director	28 Jun 2013	31 Dec 2020	England	January 1964	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
BLUNDELL, Phillip Scott RESIGNED	Director	30 Jul 2007	28 Jun 2023	England	March 1962	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
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	20 Mar 2008	09 Apr 2008	England	January 1953	12 Wyck Beck Road, Bristol, Avon, BS10 7JE
BUSBY, Mark Gordon RESIGNED	Director	26 Jun 2009	22 Feb 2010	United Kingdom	January 1965	Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
CARAMAZANA-CHOYA, Antonio RESIGNED	Director	15 Jun 2009	07 Mar 2018		March 1959	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
CARAMAZANA-CHOYA, Antonio RESIGNED	Director	20 Mar 2008	09 Apr 2008		March 1959	Paseo Yeserias 15-H-1-B, Madrid, 28005, Spain
CORNFIELD, Kenneth Leslie RESIGNED	Director	09 Sep 2014	01 Apr 2016	England	November 1955	Babcock International Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, BH23 6BS, United Kingdom
CRAIG, Paul Anthony, Mr. RESIGNED	Director	01 Dec 2017	30 Jun 2021	United Kingdom	April 1964	Rolls-Royce Plc, 65 Buckingham Gate, London, SW1E 6AT, United Kingdom
CUNDY, Christopher John RESIGNED	Director	20 Mar 2008	09 Jul 2010	England	January 1961	Vt House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ, England
DALY, Nigel Rynd RESIGNED	Director	31 Aug 2019	14 Feb 2020	United Kingdom	July 1962	Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
DAVIES, Andrew Simon Craig RESIGNED	Director	04 Jun 2010	28 Jun 2013	Norway	October 1966	C/O Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ
DOHERTY, Shaun, Dr RESIGNED	Director	30 Jun 2020	06 Nov 2020	United Kingdom	October 1968	Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
DONAGHEY, Louise Anne RESIGNED	Director	30 Jun 2021	09 Feb 2022	United Kingdom	November 1977	Roll-Royce Plc, Wh33, Filton, Bristol, BS34 7QE, United Kingdom
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
FELLOWS, David Paul RESIGNED	Director	30 Sep 2014	30 Apr 2015	England	April 1978	Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
GARCIA, Rodrigo Caminero RESIGNED	Director	24 Sep 2020	01 Mar 2026	Spain	April 1970	Airbus, Building T23, 3rd Floor, Paseo De John Lennon S/N, Madrid, Getafe, 28906, Spain
GARCIA, Rodrigo Caminero RESIGNED	Director	07 Mar 2018	24 Sep 2020	Spain	April 1970	Airbus, Building T23, 3rd Floor, Paseo De John Lennon S/N, Madrid, Getafe, 28906, Spain
GARVEY, Kevin John RESIGNED	Director	13 Jan 2020	09 Feb 2022	United Kingdom	May 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
HAYZEN-SMITH, Karen Veronica RESIGNED	Director	18 Nov 2016	13 Jan 2020	United Kingdom	February 1970	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
HINE, Richard Henry RESIGNED	Director	12 Feb 2013	24 Apr 2024	United Kingdom	July 1959	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
HITCHCOCK, Peter William RESIGNED	Director	01 Apr 2013	07 Nov 2014	England	July 1966	Thales, Manor Royal, Crawley, West Sussex, RH10 9HA, United Kingdom
JAQUETE, Francisco De Borja Segovia RESIGNED	Director	01 Sep 2017	26 Jul 2023	United Kingdom	January 1973	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
JOHNSTON, David James RESIGNED	Director	17 Dec 2008	15 Oct 2013	England	August 1956	33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
LEVY, Adrian Joseph Morris RESIGNED	Director	14 Jun 2007	30 Jul 2007	United Kingdom	March 1970	10 Upper Bank Street, London, E14 5JJ
LYNAS, Matthew Norton RESIGNED	Director	20 Mar 2008	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 5AE
MACTAGGART, Dugald RESIGNED	Director	01 Dec 2017	31 Aug 2019	United Kingdom	February 1963	Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
MARTINELLI, Franco RESIGNED	Director	09 Jul 2010	09 Sep 2014	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
MATALLANOS, Javier RESIGNED	Director	25 Mar 2009	13 Nov 2012	Spain	August 1949	60, Ibiza, Madrid, 28009, Spain
MATALLANOS, Javier RESIGNED	Director	20 Mar 2008	25 Mar 2009	Spain	August 1949	60, Ibiza, Madrid, 28009, Spain
MIEGEL, Stephan Andreas RESIGNED	Director	24 Sep 2020	19 Dec 2023	Germany	September 1968	Airbus Defence And Space, Rechliner Strasse, Manching, 85077, Germany
MISELL, Neal Gregory RESIGNED	Director	01 Apr 2016	09 Feb 2022	England	October 1967	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
MORRISON, Kenneth John RESIGNED	Director	30 Apr 2015	30 Jun 2020	England	November 1960	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
NAREY, Elizabeth Agnes RESIGNED	Director	20 Mar 2008	01 Apr 2016	England	October 1964	5, Rowena Cade Avenue, The Park, Cheltenham, GL50 2LA
NAYBOUR, Philip Martin RESIGNED	Director	22 Feb 2010	01 Jan 2011	United Kingdom	November 1960	Thales, 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	10 Feb 2009	22 Feb 2023	United Kingdom	November 1943	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
PAGE, Gordon Francis De Courcy RESIGNED	Director	20 Mar 2008	04 Nov 2008	United Kingdom	November 1943	Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ
PALMER, Benjamin RESIGNED	Director	25 Feb 2021	09 Feb 2022	United Kingdom	October 1976	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
PARMENTER, Martin David, Mr. RESIGNED	Director	15 Oct 2013	30 Sep 2014	England	July 1958	Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
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
PLANTECOSTE, Didier Jean Luc RESIGNED	Director	07 Mar 2018	24 Sep 2020	Spain	March 1965	Avenida De John Lennon, S/N, Getafe, Madrid, 28906, Spain
PUDGE, David John RESIGNED	Director	14 Jun 2007	30 Jul 2007	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
RODGERS, Timothy Michael RESIGNED	Director	14 Feb 2012	01 Dec 2017	United Kingdom	March 1959	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
SKINNER, Stephen John RESIGNED	Director	30 Apr 2015	01 Dec 2017	England	September 1957	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
STODDART, Robert George RESIGNED	Director	28 Jun 2013	01 Dec 2017	United Kingdom	June 1966	Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
SUAREZ, Carlos RESIGNED	Director	20 Mar 2008	25 Mar 2009		January 1964	Vereda De Las Columnas 33, Pozuelo De Alarcon, Madrid, 28224, FOREIGN, Spain
TENTOR-AUNON, Rafael RESIGNED	Director	13 Nov 2012	01 May 2014	Spain	May 1957	404, Avenida De Aragon, Madrid, 28027, Spain
TENTOR-AUÑON, Rafael RESIGNED	Director	01 May 2015	07 Mar 2018	Spain	May 1957	Avenida De Aragón 404, Building A3, Programmes - 3rd Floor, Madrid, 28022, Spain
THIERCELIN, Geraldine Marie Odile RESIGNED	Director	19 Dec 2023	07 Jan 2025	Spain	November 1970	Airbus Defence And Space, Calle Aviocar 2, Getafe, 28906, Spain
UNRATH, Christian Hans Peter RESIGNED	Director	20 Mar 2008	12 Feb 2013		March 1966	Central Court, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom
URQUHART, Iain Stuart RESIGNED	Director	01 Apr 2016	18 Nov 2016	England	July 1965	Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
VINCENT, Michelle Jane RESIGNED	Director	20 Mar 2008	30 Apr 2015	England	February 1960	Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom
WALKER, Justin Mark RESIGNED	Director	20 Mar 2008	09 Apr 2008	England	April 1962	1 Kingsland Cottages, Guildford Road Abinger Hammer, Dorking, Surrey, RH5 6SH

BROOME, Janine Catherine ACTIVE
Role: Secretary
Appointed on: 03 Jan 2023
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

ALEXANDER, Mark Duncan William ACTIVE
Role: Director
Appointed on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

AST, Olivier Cyril ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

COURTS, Robert Alexander ACTIVE
Role: Director
Appointed on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

CREW, Robert Llewellyn ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

ESCOTT, Katherine Edda ACTIVE
Role: Director
Appointed on: 07 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Airbus Defence And Space Ltd, Gunnels Wood Road, Stevenage, Herts, SG1 2AS, United Kingdom

FIELD, Jordan Eliott ACTIVE
Role: Director
Appointed on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1988
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

JAYNE, Paul Andrew ACTIVE
Role: Director
Appointed on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

KIMBERLEY, Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

MCCANN, Stephen Francis ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: Scotland
Date of birth: January 1968
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

RAHUF, Kashif ACTIVE
Role: Director
Appointed on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

REYNOLDS, Sean Keith Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: September 1964
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

SAGE, Daniel Saldana ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: Spain
Date of birth: July 1975
Address: Airbus Defence And Space, C/ Aviocar 2, Building S23, Entrance D, 3rd Floor, Getafe, 28906, Spain

SOUL, Michael David ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

BARRY, Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 10 Jul 2008
Resigned on: 21 Oct 2014
Address: Central Court, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom

BRICE, Christopher Adam RESIGNED
Role: Secretary
Appointed on: 21 Oct 2014
Resigned on: 03 Jan 2023
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

SEABROOK, Michael William Peter RESIGNED
Role: Secretary
Appointed on: 30 Jul 2007
Resigned on: 10 Jul 2008
Address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Jun 2007
Resigned on: 30 Jul 2007
Address: 10 Upper Bank Street, London, E14 5JJ

ACEDO, Rafael RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 01 May 2015
Country of Residence: Spain
Date of birth: October 1952
Address: Avda. De Aragon 404, 28022 Madrid, Spain

BAGWELL, Greg RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1961
Address: The Cobham Centre, Fourth Avenue, Marlow, Bucks, SL7 1TF, United Kingdom

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: 20 Mar 2008
Resigned on: 09 Apr 2008
Date of birth: November 1969
Address: 25 Monro Place, Epsom, Surrey, KT19 7LD

BLAYNEY, John RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: January 1964
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

BLUNDELL, Phillip Scott RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: March 1962
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

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: 20 Mar 2008
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: 26 Jun 2009
Resigned on: 22 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW

CARAMAZANA-CHOYA, Antonio RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 07 Mar 2018
Date of birth: March 1959
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

CARAMAZANA-CHOYA, Antonio RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 09 Apr 2008
Date of birth: March 1959
Address: Paseo Yeserias 15-H-1-B, Madrid, 28005, Spain

CORNFIELD, Kenneth Leslie RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: November 1955
Address: Babcock International Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, BH23 6BS, United Kingdom

CRAIG, Paul Anthony, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Rolls-Royce Plc, 65 Buckingham Gate, London, SW1E 6AT, United Kingdom

CUNDY, Christopher John RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 09 Jul 2010
Country of Residence: England
Date of birth: January 1961
Address: Vt House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ, England

DALY, Nigel Rynd RESIGNED
Role: Director
Appointed on: 31 Aug 2019
Resigned on: 14 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom

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: C/O Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ

DOHERTY, Shaun, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 06 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom

DONAGHEY, Louise Anne RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Roll-Royce Plc, Wh33, Filton, Bristol, BS34 7QE, United Kingdom

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

FELLOWS, David Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2014
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: April 1978
Address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom

GARCIA, Rodrigo Caminero RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 01 Mar 2026
Country of Residence: Spain
Date of birth: April 1970
Address: Airbus, Building T23, 3rd Floor, Paseo De John Lennon S/N, Madrid, Getafe, 28906, Spain

GARCIA, Rodrigo Caminero RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 24 Sep 2020
Country of Residence: Spain
Date of birth: April 1970
Address: Airbus, Building T23, 3rd Floor, Paseo De John Lennon S/N, Madrid, Getafe, 28906, Spain

GARVEY, Kevin John RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

HAYZEN-SMITH, Karen Veronica RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 13 Jan 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

HINE, Richard Henry RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 24 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

HITCHCOCK, Peter William RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 07 Nov 2014
Country of Residence: England
Date of birth: July 1966
Address: Thales, Manor Royal, Crawley, West Sussex, RH10 9HA, United Kingdom

JAQUETE, Francisco De Borja Segovia RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

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

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 10 Upper Bank Street, London, E14 5JJ

LYNAS, Matthew Norton RESIGNED
Role: Director
Appointed on: 20 Mar 2008
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 5AE

MACTAGGART, Dugald RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 09 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

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: 20 Mar 2008
Resigned on: 25 Mar 2009
Country of Residence: Spain
Date of birth: August 1949
Address: 60, Ibiza, Madrid, 28009, Spain

MIEGEL, Stephan Andreas RESIGNED
Role: Director
Appointed on: 24 Sep 2020
Resigned on: 19 Dec 2023
Country of Residence: Germany
Date of birth: September 1968
Address: Airbus Defence And Space, Rechliner Strasse, Manching, 85077, Germany

MISELL, Neal Gregory RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 09 Feb 2022
Country of Residence: England
Date of birth: October 1967
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

MORRISON, Kenneth John RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: November 1960
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

NAREY, Elizabeth Agnes RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: October 1964
Address: 5, Rowena Cade Avenue, The Park, Cheltenham, GL50 2LA

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: Thales, 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: 10 Feb 2009
Resigned on: 22 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

PAGE, Gordon Francis De Courcy RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 04 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Cobham Plc, Brook Road, Wimborne, Dorset, BH21 2BJ

PALMER, Benjamin RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 09 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

PARMENTER, Martin David, Mr. RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: July 1958
Address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom

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

PLANTECOSTE, Didier Jean Luc RESIGNED
Role: Director
Appointed on: 07 Mar 2018
Resigned on: 24 Sep 2020
Country of Residence: Spain
Date of birth: March 1965
Address: Avenida De John Lennon, S/N, Getafe, Madrid, 28906, Spain

PUDGE, David John RESIGNED
Role: Director
Appointed on: 14 Jun 2007
Resigned on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

RODGERS, Timothy Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2012
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

SKINNER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Apr 2015
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: September 1957
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

STODDART, Robert George RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

SUAREZ, Carlos RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 25 Mar 2009
Date of birth: January 1964
Address: Vereda De Las Columnas 33, Pozuelo De Alarcon, Madrid, 28224, FOREIGN, Spain

TENTOR-AUNON, Rafael RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 01 May 2014
Country of Residence: Spain
Date of birth: May 1957
Address: 404, Avenida De Aragon, Madrid, 28027, Spain

TENTOR-AUÑON, Rafael RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 07 Mar 2018
Country of Residence: Spain
Date of birth: May 1957
Address: Avenida De Aragón 404, Building A3, Programmes - 3rd Floor, Madrid, 28022, Spain

THIERCELIN, Geraldine Marie Odile RESIGNED
Role: Director
Appointed on: 19 Dec 2023
Resigned on: 07 Jan 2025
Country of Residence: Spain
Date of birth: November 1970
Address: Airbus Defence And Space, Calle Aviocar 2, Getafe, 28906, Spain

UNRATH, Christian Hans Peter RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 12 Feb 2013
Date of birth: March 1966
Address: Central Court, 25 Southampton Buildings, Chancery Lane, London, WC2A 1AL, United Kingdom

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: July 1965
Address: Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

VINCENT, Michelle Jane RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: Cobham Mission Equipment, Brook Road, Wimborne, Dorset, BH21 2BJ, United Kingdom

WALKER, Justin Mark RESIGNED
Role: Director
Appointed on: 20 Mar 2008
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jun 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
27 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

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