Company information:
Air Partner Group Limited (No: 03685545)
Address: 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Status: Active
Incorporated: 14-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK ANDREW BRIFFA ( DOB: Oct-1964 From: Jan-2019 )
Current Director: MARK ANDREW BRIFFA ( DOB: Oct-1964 From: Jan-2019 )
Current Director: KEVIN MACNAUGHTON ( DOB: Sep-1969 From: Sep-2021 )
Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979 From: Aug-2022 )
Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979 From: Aug-2022 )
Resigned Director: GAVIN CHARLES ( DOB: Jul-1965 From: Aug-2010 To: Apr-2014 )
Resigned Director: JOANNE ELIZABETH ESTELL ( DOB: Jun-1971 From: Jan-2019 To: Aug-2022 )
Resigned Director: ANTHONY GEORGE MACK ( DOB: Dec-1948 From: Dec-1998 To: Jun-2014 )
Resigned Director: NEIL JOHN MORRIS ( DOB: Oct-1975 From: May-2014 To: Apr-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: ANTONY JOHN WHITTY ( DOB: May-1965 From: Apr-2018 To: Sep-2021 )
Resigned Director: ILZE WILLIAMSON ( DOB: Jan-1986 From: Apr-2018 To: Feb-2020 )
Resigned Secretary: MICHAEL ANSCOMBE ( From: May-2014 To: Aug-2014 )
Resigned Secretary: ASB SECRETARIAL SERVICES LIMITED ( From: May-2012 To: Jul-2012 )
Resigned Secretary: TRACY ANNETTE BEICKEN ( From: Aug-2017 To: Jul-2018 )
Resigned Secretary: SALLY ELIZABETH ANNE CHANDLER ( From: Sep-2015 To: Aug-2017 )
Resigned Secretary: DAVID HATTON ( From: Jan-2014 To: May-2014 )
Resigned Secretary: GRAEME MANNING ( From: Jul-2012 To: Jan-2014 )
Resigned Secretary: HELEN PERKINS ( From: Aug-2010 To: May-2012 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Jul-2018 To: Nov-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: STEPHANIE JANE WHITE ( DOB: May-1963 From: Dec-1998 To: Jul-2010 )
Persons of Significant Control:
Air Partner Plc, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, 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)