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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)

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