Air Partner Limited
Private Limited Company · Gatwick
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWheels Up Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-01 · No cessation recorded
Source record 236066612People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalShow 44 historical appointments
GM
George MattsonResigned director
Resigned 2024-06-14 · 2 yrs · Chief Executive Officer, Wheels Up Exper
TS
Todd SmithResigned director
Resigned 2023-05-09 · 1 yr · Company Director
PR
Paul RollasonResigned director
Resigned 2022-08-23 · 3 yrs · Accountant
KD
Kenneth DichterResigned director
Resigned 2022-04-01 · 1 yr · Chairman And Ceo
MC
Marie CulnaneResigned secretary
Resigned 2021-10-14
PD
Paul DollmanResigned director
Resigned 2019-05-01 · 2 yrs · Director
EW
Edmond WarnerResigned director
Resigned 2019-04-01 · 3 yrs · Director
JB
Judith BanksResigned secretary
Resigned 2018-11-06 · 2 yrs
JE
Joanne EstellResigned director
Resigned 2018-09-10 · 3 yrs · Accountant
TB
Tracy BeickenResigned secretary
Resigned 2017-08-23
RJ
Richard JacksonResigned director
Resigned 2016-09-08 · 3 yrs · Executive
SS
Shaun SmithResigned director
Resigned 2016-05-01 · 3 yrs · Group Finance Director
AW
Amanda WillsResigned director
Resigned 2016-04-20 · 5 yrs · Director
SC
Sally ChandlerResigned secretary
Resigned 2015-04-15 · 2 yrs
PS
Peter SaundersResigned director
Resigned 2014-09-18 · 3 yrs · Company Director
FJ
Francis JardineResigned secretary
Resigned 2014-08-26
NM
Neil MorrisResigned secretary
Resigned 2014-08-05
MA
Michael AnscombeResigned secretary
Resigned 2014-05-08
NM
Neil MorrisResigned director
Resigned 2014-05-01 · 3 yrs · Director
DH
David HattonResigned secretary
Resigned 2014-01-30
GC
Grahame ChiltonResigned director
Resigned 2013-07-25 · 1 yr · Director
GM
Graeme ManningResigned secretary
Resigned 2012-07-19 · 1 yr
CorpAsb Secretarial Services LimitedResigned secretary
Resigned 2012-05-03
AW
Andrew WoodResigned director
Resigned 2011-06-07 · 5 yrs · Non-Executive Director
HP
Helen PerkinsResigned secretary
Resigned 2010-09-30 · 1 yr
GC
Gavin CharlesResigned secretary
Resigned 2010-08-01
GC
Gavin CharlesResigned director
Resigned 2010-07-29 · 3 yrs · Chief Finance Officer
CP
Charles PollardResigned director
Resigned 2009-07-06 · 5 yrs · Non-Executive Director
JB
Justin BarberResigned director
Resigned 2009-01-05 · 1 yr · Company Director
AA
Aubrey AdamsResigned director
Resigned 2008-04-01 · 3 yrs · Non-Executive Chairman
MB
Mark BriffaResigned director
Resigned 2006-02-01 · 20 yrs · Chief Executive Officer
RE
Richard EverittResigned director
Resigned 2005-01-01 · 12 yrs · Company Director
SW
Resigned 2000-08-16 · 9 yrs
SS
Sri SrikanthanResigned director
Resigned 2000-08-15 · 7 yrs · Accountant
MG
Michael GuinaResigned director
Resigned 1997-01-01 · 6 yrs · Company Director
CC
Christopher ClaphamResigned director
Resigned 1997-01-01 · Aircraft Charter Brokers
RC
Rowland CobboldResigned director
Resigned 1996-01-01 · 8 yrs · Director
DS
David SavileResigned director
Resigned 1991-11-14 · 18 yrs · Company Director
AM
Alan MarlerResigned director
Resigned 1991-11-14 · Company Director
TP
Timothy ProcterResigned director
Resigned 1991-11-14
LS
Resigned 1991-11-14 · 8 yrs · Chartered Accountant
AM
Anthony MackResigned director
Resigned 1991-11-14 · 22 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active