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Companies/04885319

Airport Energy Services Limited

Freight transport by road · Southampton

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-05-02 · No cessation recorded

Source record 226354151
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-05-02

Source record 221651407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LF
Lineu Paulo Moran FilhoCurrent director
Appointed 2026-01-15
RM
Rubens MelloCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+4 others
FF
Filipe FerreiraCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+5 others
Show 26 historical appointments
RA
Rodrigo AlvesResigned director
Resigned 2024-10-31 · 1 yr · Director
NN
Nelson NetoResigned director
Resigned 2024-05-24 · Director
DB
Darren BorrasResigned director
Resigned 2023-06-21 · 2 yrs · None
LG
Luis GuimaraesResigned director
Resigned 2020-09-30 · 3 yrs · Director
GS
Gary SandsResigned secretary
Resigned 2019-07-12 · 2 yrs
ML
Marcos LutzResigned director
Resigned 2019-01-31 · 1 yr · Director
CC
Christopher ChapmanResigned director
Resigned 2017-10-31 · 1 yr · Director
MB
Michael BewseyResigned director
Resigned 2017-10-31 · 1 yr · Director
GS
Gary SandsResigned director
Resigned 2017-10-31 · 1 yr · Director
DB
Darren BorrasResigned director
Resigned 2015-02-01 · 2 yrs · Commercial Director
RF
Russell FairchildResigned director
Resigned 2015-02-01 · 2 yrs · Cqc Director
BF
Barry FairchildResigned director
Resigned 2015-02-01 · 2 yrs · Chairman
GH
Geoffrey HallResigned director
Resigned 2014-01-01 · 3 yrs · Director
LT
Lee TybinkowskiResigned secretaryResigned director
Resigned 2010-12-14 · 8 yrs
PW
Philip WrightResigned director
Resigned 2010-02-08 · 4 yrs · Director
MH
Mark HodgettsResigned secretary
Resigned 2009-07-02 · 1 yr · Director
JL
John LittleResigned director
Resigned 2007-06-26 · 2 yrs · Engineer
CB
Charles BignellResigned secretary
Resigned 2004-01-07 · 5 yrs
DM
Dennis MechResigned director
Resigned 2004-01-07 · 3 yrs · Engineer
PJ
Paul JeffersonResigned director
Resigned 2004-01-07 · 6 yrs · Company Director
ND
Neil DonaldResigned director
Resigned 2004-01-07 · 11 yrs · Managing Director
Resigned 2003-09-02
Resigned 2003-09-02
DF
David FairchildResigned director
Resigned 2003-09-02 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active