Airtanker Holdings Limited
Other business support service activities n.e.c. · Carterton
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEquitix Capital Eurobond 6 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-02 · No cessation recorded
Source record 117433859Airbus SeCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 115307246People behind the business
Current appointments and the wider business interests of each person.
Appointments
14 current · 66 historicalKE+7 others
Katherine EscottCurrent director
Appointed 2025-01-07 · 1 yr · Head Of Country And Managing Director, A
Show 66 historical appointments
GT
Geraldine ThiercelinResigned director
Resigned 2023-12-19 · 1 yr · Svp Services
LD
Louise DonagheyResigned director
Resigned 2021-06-30 · Director
BP
Benjamin PalmerResigned director
Resigned 2021-02-25 · Solicitor
SM
Stephan MiegelResigned director
Resigned 2020-09-24 · 3 yrs · Senior Vice President Head Of Military A
RG
Rodrigo GarciaResigned director
Resigned 2020-09-24 · 5 yrs · Director
SD
Shaun DohertyResigned director
Resigned 2020-06-30 · Finance Director
GB
Greg BagwellResigned director
Resigned 2020-02-14 · Director
KG
Kevin GarveyResigned director
Resigned 2020-01-13 · 2 yrs · Director
ND
Nigel DalyResigned director
Resigned 2019-08-31 · Company Executive
DP
Didier PlantecosteResigned director
Resigned 2018-03-07 · 2 yrs · Head Of Mrtt & Airbus Derivatives Progra
PC
Paul CraigResigned director
Resigned 2017-12-01 · 3 yrs · Executive Vice President - Defence Servi
DM
Dugald MactaggartResigned director
Resigned 2017-12-01 · 1 yr · Vp Finance
FJ
Francisco JaqueteResigned director
Resigned 2017-09-01 · 5 yrs · Director
KH
Karen Hayzen SmithResigned director
Resigned 2016-11-18 · 3 yrs · Chartered Accountant/Finance Director
NM
Neal MisellResigned director
Resigned 2016-04-01 · 5 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2016-04-01 · Director
RT
Rafael Tentor AunonResigned director
Resigned 2015-05-01 · 2 yrs · Head Of Programmes Military Aircraft
SS
Stephen SkinnerResigned director
Resigned 2015-04-30 · 2 yrs · Business Executive
KM
Kenneth MorrisonResigned director
Resigned 2015-04-30 · 5 yrs · Chartered Accountant And Director
CB
Christopher BriceResigned secretary
Resigned 2014-10-21 · 8 yrs
DF
David FellowsResigned director
Resigned 2014-09-30 · Director
KC
Kenneth CornfieldResigned director
Resigned 2014-09-09 · 1 yr · Managing Director
RA
Rafael AcedoResigned director
Resigned 2014-05-01 · Svp-Head Of Strategy, Military Aircraft
MP
Martin ParmenterResigned director
Resigned 2013-10-15 · Chartered Accountant
RS
Robert StoddartResigned director
Resigned 2013-06-28 · 4 yrs · President Customer Business - Defence
JB
John BlayneyResigned director
Resigned 2013-06-28 · 7 yrs · Director Services Business UK & Internat
PH
Peter HitchcockResigned director
Resigned 2013-04-01 · 1 yr · Director
RH
Richard HineResigned director
Resigned 2013-02-12 · 11 yrs · Commercial Director
RT
Rafael Tentor AunonResigned director
Resigned 2012-11-13 · 1 yr · Svp Programmes Director
TR
Timothy RodgersResigned director
Resigned 2012-02-14 · 5 yrs · Finance Director
ND
Nicholas DurhamResigned director
Resigned 2011-05-27 · 2 yrs · Director
CB
Christopher BorrillResigned director
Resigned 2011-01-01 · 1 yr · Vice President Capability Solutions
MB
Marion BroughtonResigned director
Resigned 2011-01-01 · 2 yrs · Director
FM
Franco MartinelliResigned director
Resigned 2010-07-09 · 4 yrs · Chartered Accountant
PP
Paul PereraResigned director
Resigned 2010-06-04 · Director Of Strategy Planning
AD
Andrew DaviesResigned director
Resigned 2010-06-04 · 3 yrs · Director
AM
Alistair MackenzieResigned director
Resigned 2010-04-14 · Director Of Services
PN
Philip NaybourResigned director
Resigned 2010-02-22 · Company Director
MB
Mark BusbyResigned director
Resigned 2009-06-26 · Finance Director
AC
Antonio Caramazana ChoyaResigned director
Resigned 2009-06-15 · 8 yrs · Fsta Programme Director & Head Capco
JM
Javier MatallanosResigned director
Resigned 2009-03-25 · 3 yrs · Company Director
GP
Gordon PageResigned director
Resigned 2009-02-10 · 14 yrs · Chairman
DJ
David JohnstonResigned director
Resigned 2008-12-17 · 4 yrs · Group Director Of Strategy
MB
Mark BarclayResigned director
Resigned 2008-11-04 · 1 yr · Managing Director
EB
Elizabeth BarryResigned secretary
Resigned 2008-07-10 · 6 yrs
PB
Peter BrownResigned director
Resigned 2008-06-04 · Snr Vice President
MF
Martin FaussetResigned director
Resigned 2008-04-09 · 1 yr · Managing Director
CU
Christian UnrathResigned director
Resigned 2008-03-20 · 4 yrs · Chief Financial Officer
CS
Carlos SuarezResigned director
Resigned 2008-03-20 · 1 yr · Company Director
ML
Matthew LynasResigned director
Resigned 2008-03-20 · Programme Director
JB
Justin BarrattResigned director
Resigned 2008-03-20 · Company Executive
JW
Justin WalkerResigned director
Resigned 2008-03-20 · Company Director
EN
Elizabeth NareyResigned director
Resigned 2008-03-20 · 8 yrs · Accountant
MV
Michelle VincentResigned director
Resigned 2008-03-20 · 7 yrs · Company Director
CC
Christopher CundyResigned director
Resigned 2008-03-20 · 2 yrs · Company Director
PB
Phillip BlundellResigned director
Resigned 2007-07-30 · 15 yrs · Director
MS
Michael SeabrookResigned secretary
Resigned 2007-07-30 · Chartered Secretary
DP
David PudgeResigned director
Resigned 2007-06-14 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-06-14 · Solicitor
Board profile
- People with appointments
- 14
- Directors assessed
- 13
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active