Officers

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  • alsitair mackenzie

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  • MACKENZIE, Alsitair David Katsuhiko

  • Nationality: British
  • Address: Bristol, BS6 5AE
  • UK

    AIRTANKER FINANCE LIMITED

  • 06279732
  • LIVE
  • Date Incorporated: 

  • BLAYNEY, John

  • Director - Resigned
  • Appointed: 2013-06-28
  • Resigned: 2020-12-31

  • BLUNDELL, Phillip Scott

  • Director - Active
  • Appointed: 2007-07-30

  • CRAIG, Paul Anthony

  • Director - Active
  • Appointed: 2017-12-01

  • GARCIA, Rodrigo Caminero

  • Director - Resigned
  • Appointed: 2018-03-07
  • Resigned: 2020-09-24

  • HAYZEN-SMITH, Karen Veronica

  • Director - Resigned
  • Appointed: 2016-11-18
  • Resigned: 2020-01-13

  • HINE, Richard Henry

  • Director - Active
  • Appointed: 2013-02-12

  • JAQUETE, Francisco De Borja Segovia

  • Director - Active
  • Appointed: 2017-09-01

  • JAYNE, Paul Andrew

  • Director - Active
  • Appointed: 2014-11-07

  • KIMBERLEY, Paul

  • Director - Active
  • Appointed: 2017-10-01

  • MACTAGGART, Dugald

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2019-08-31

  • MCCANN, Stephen Francis

  • Director - Active
  • Appointed: 2017-12-01

  • MISELL, Neal Gregory

  • Director - Active
  • Appointed: 2016-04-01

  • MORRISON, Kenneth John

  • Director - Resigned
  • Appointed: 2015-04-30
  • Resigned: 2020-06-30

  • PAGE, Gordon Francis De Courcy

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2008-11-04

  • PLANTECOSTE, Didier Jean Luc

  • Director - Resigned
  • Appointed: 2018-03-07
  • Resigned: 2020-09-24

  • ACEDO, Rafael

  • Director - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2015-05-01

  • BARCLAY, Mark

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2010-02-22

  • BARRATT, Justin Stephen Richard

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2008-04-09

  • BORRILL, Christopher Paul

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2012-02-14

  • BROUGHTON, Marion Elizabeth

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2013-04-01

  • BROWN, Peter Charles

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2008-04-09

  • BUSBY, Mark Gordon

  • Director - Resigned
  • Appointed: 2009-06-26
  • Resigned: 2010-02-22

  • CARAMAZANA-CHOYA, Antonio

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2008-04-09

  • CORNFIELD, Kenneth Leslie

  • Director - Resigned
  • Appointed: 2014-09-09
  • Resigned: 2016-04-01

  • CUNDY, Christopher John

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2010-07-09

  • DAVIES, Andrew Simon Craig

  • Director - Resigned
  • Appointed: 2010-06-04
  • Resigned: 2013-06-28

  • DURHAM, Nicholas Wynford

  • Director - Resigned
  • Appointed: 2011-05-27
  • Resigned: 2013-06-28

  • FAUSSET, Martin Clifford St John

  • Director - Resigned
  • Appointed: 2008-04-09
  • Resigned: 2010-03-31

  • FELLOWS, David Paul

  • Director - Resigned
  • Appointed: 2014-09-30
  • Resigned: 2015-04-30

  • HITCHCOCK, Peter William

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2014-11-07

  • JOHNSTON, David James

  • Director - Resigned
  • Appointed: 2008-12-17
  • Resigned: 2013-10-15

  • LEVY, Adrian Joseph Morris

  • Director - Resigned
  • Appointed: 2007-06-14
  • Resigned: 2007-07-30

  • LYNAS, Matthew Norton

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2008-04-09

  • MARTINELLI, Franco

  • Director - Resigned
  • Appointed: 2010-07-09
  • Resigned: 2014-09-09

  • MATALLANOS, Javier

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2009-03-25

  • NAREY, Elizabeth Agnes

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2016-04-01

  • NAYBOUR, Philip Martin

  • Director - Resigned
  • Appointed: 2008-04-09
  • Resigned: 2008-11-04

  • PARMENTER, Martin David

  • Director - Resigned
  • Appointed: 2013-10-15
  • Resigned: 2014-09-30

  • PERERA, Paul Sunil

  • Director - Resigned
  • Appointed: 2008-09-10
  • Resigned: 2010-03-31

  • PUDGE, David John

  • Director - Resigned
  • Appointed: 2007-06-14
  • Resigned: 2007-07-30

  • RODGERS, Timothy Michael

  • Director - Resigned
  • Appointed: 2012-02-14
  • Resigned: 2017-12-01

  • SKINNER, Stephen John

  • Director - Resigned
  • Appointed: 2015-04-30
  • Resigned: 2017-12-01

  • STODDART, Robert George

  • Director - Resigned
  • Appointed: 2013-06-28
  • Resigned: 2017-12-01

  • SUAREZ, Carlos

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2009-03-25

  • TENTOR-AUÑON, Rafael

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2018-03-07

  • UNRATH, Christian Hans Peter

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2013-02-12

  • URQUHART, Iain Stuart

  • Director - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2016-11-18

  • VINCENT, Michelle Jane

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2015-04-30

  • WALKER, Justin Mark

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2008-04-09

  • BAGWELL, Greg

  • Director - Resigned
  • Appointed: 2020-02-14
  • Resigned: 2020-11-06

  • GARVEY, Kevin John

  • Director - Active
  • Appointed: 2020-01-13

  • DALY, Nigel Rynd

  • Director - Resigned
  • Appointed: 2019-08-31
  • Resigned: 2020-02-14

  • DOHERTY, Shaun

  • Director - Resigned
  • Appointed: 2020-06-30
  • Resigned: 2020-11-06

  • MIEGEL, Stephan Andreas

  • Director - Active
  • Appointed: 2020-09-24

  • PALMER, Benjamin

  • Director - Active
  • Appointed: 2021-02-25

  • BRICE, Christopher Adam

  • Secretary - Active
  • Appointed: 2014-10-21

  • BARRY, Elizabeth Jane

  • Secretary - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2014-10-21

  • SEABROOK, Michael William Peter

  • Secretary - Resigned
  • Appointed: 2007-07-30
  • Resigned: 2008-07-10

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-06-14
  • Resigned: 2007-07-30
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