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Companies/03685545

Air Partner Group Limited

Private Limited Company · Gatwick

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Air Partner PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 235441303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JV
John Andrew VerkampCurrent director
Appointed 2026-08-31
+2 others
KM
Kevin MacnaughtonCurrent director
Appointed 2021-09-07 · 5 yrs · Managing Director
+5 others
Show 18 historical appointments
PR
Paul RollasonResigned director
Resigned 2022-08-01 · 3 yrs · Accountant
JE
Joanne EstellResigned director
Resigned 2019-01-30 · 3 yrs · Accountant
MB
Mark BriffaResigned director
Resigned 2019-01-30 · 7 yrs · Director
AW
Antony WhittyResigned director
Resigned 2018-04-13 · 3 yrs · Managing Director
IW
Ilze WilliamsonResigned director
Resigned 2018-04-13 · 1 yr · Group Financial Controller
TB
Tracy BeickenResigned secretary
Resigned 2017-08-23
SC
Sally ChandlerResigned secretary
Resigned 2015-09-30 · 1 yr
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
GM
Graeme ManningResigned secretary
Resigned 2012-07-19 · 1 yr
CorpAsb Secretarial Services LimitedResigned secretary
Resigned 2012-05-03
HP
Helen PerkinsResigned secretary
Resigned 2010-08-24 · 1 yr
GC
Gavin CharlesResigned director
Resigned 2010-08-24 · 3 yrs · Chief Finance Officer
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-12-14
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-12-14
SW
Stephanie WhiteResigned secretary
Resigned 1998-12-14 · 11 yrs · Finance Director
AM
Anthony MackResigned director
Resigned 1998-12-14 · 15 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