Company information:
Air Charter Service Limited (No: 02525806)
Address: MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP
Status: Active
Incorporated: 27-Jul-1990
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: JAMES CRISTOFOLI ( DOB: Jul-1982 From: Feb-2017 )
Current Director: JAMES CRISTOFOLI ( From: Feb-2017 )
Current Director: GEORGINA JUNE HERON ( DOB: Apr-1984 From: May-2018 )
Current Director: TAYLOR HOLLOMAN ( DOB: Sep-1988 From: Apr-2016 )
Current Director: NATASHA LAMB-GUHREN ( DOB: May-1989 From: Oct-2023 )
Current Director: NATASHA LAMB-GUHREN ( DOB: May-1989 From: Oct-2023 )
Current Director: JUSTIN JAMES LANCASTER ( DOB: Nov-1977 From: Apr-2016 )
Current Director: JUSTIN JAMES LANCASTER ( DOB: Nov-1977 From: Apr-2016 )
Current Director: JAMES JONATHAN LEACH ( DOB: Mar-1984 From: Mar-2011 )
Current Director: KATIE MANSFIELD ( DOB: Jul-1982 From: Jan-2018 )
Current Director: MATTHEW EDWARD PURTON ( DOB: Jul-1980 From: Jan-2011 )
Current Secretary: OMAR SAEED ( From: Oct-2017 )
Resigned Director: CHRISTOPHER CHARLES ADAMS ( DOB: Sep-1945 From: Jan-1997 To: Feb-1999 )
Resigned Director: CARLO BARENTSEN ( From: Jul-2002 To: May-2003 )
Resigned Director: ANTHONY EDMUND BAUCKHAM ( DOB: Feb-1952 From: Feb-2007 To: Oct-2013 )
Resigned Director: ROBERT ANDREW BISHOP ( From: Mar-2011 To: Sep-2016 )
Resigned Director: JUSTIN CHRISTOPHER BOWMAN ( From: Sep-1998 To: Mar-2011 )
Resigned Director: JUSTIN CHRISTOPHER BOWMAN ( DOB: Sep-1972 From: Oct-2013 To: Sep-2016 )
Resigned Director: THOMAS JAMES BRAY ( DOB: May-1976 From: Mar-2011 To: Sep-2016 )
Resigned Director: GAVIN COPUS ( From: Apr-2008 To: Jan-2009 )
Resigned Director: GAVIN JOHN COPUS ( From: Dec-2012 To: Sep-2016 )
Resigned Director: RUAN COURTNEY ( From: Jul-2002 To: Apr-2008 )
Resigned Director: JOEL MORGAN FENN ( From: Nov-2009 To: Mar-2013 )
Resigned Director: GEORGINA JUNE HERON ( DOB: Apr-1984 From: May-2018 To: Mar-2024 )
Resigned Director: JUSTIN JAMES LANCASTER ( DOB: Nov-1977 From: Apr-2008 To: Mar-2011 )
Resigned Director: CHRISTINE JENNIFER LEACH ( DOB: Apr-1954 From: Jul-1992 To: Mar-2011 )
Resigned Director: CHRISTOPHER DENIS STEPHEN LEACH ( DOB: Apr-1949 From: Oct-2013 To: Sep-2016 )
Resigned Director: DAVID VICTOR MALEMPRE ( DOB: Apr-1949 From: Feb-2005 To: Mar-2011 )
Resigned Director: CHRISTOPHER WILLIAM MANSELL ( From: Feb-2013 To: May-2018 )
Resigned Director: DANIEL RUPERT MORGAN EVANS ( From: Jan-2011 To: Feb-2017 )
Resigned Director: HANNAH CLARISSA PERKINS ( From: Jun-2012 To: Jul-2013 )
Resigned Director: STEWART PITT ( DOB: Feb-1972 From: Feb-2007 To: Mar-2011 )
Resigned Director: LLOYD ROBINSON ( From: Aug-2012 To: Sep-2016 )
Resigned Director: ALEX SADAT-SHAFAI ( DOB: Jan-1986 From: Feb-2016 To: Jan-2018 )
Resigned Director: OMAR SAEED ( DOB: Dec-1984 From: Mar-2015 To: Sep-2016 )
Resigned Director: TAMSIN MELANIE SIMMONS ( DOB: Dec-1969 From: Mar-2011 To: Sep-2016 )
Resigned Director: TAYLOR SMITH ( DOB: Sep-1988 From: Apr-2016 To: Sep-2023 )
Resigned Director: JON MICHAEL THOMPSON ( DOB: Dec-1968 From: Jan-2009 To: Jul-2012 )
Resigned Director: SERGEY VEKHOV ( From: Feb-2000 To: Apr-2008 )
Resigned Secretary: CHRISTINE JENNIFER LEACH ( DOB: Apr-1954 From: Jul-1992 To: Oct-2017 )
Persons of Significant Control:
Air Charter Service Group Limited, Millbank House 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)