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Airtanker Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Oxfordshire
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Company Details
  • Business Name
    Airtanker Services LTD
  • Address
    ******************
  • SIC Codes
    51102, 51210, 52230, 52290
  • SIC Description
    Non-scheduled passenger air transport, Freight air transport, Service activities incidental to air transportation, Other transportation support activities
  • Company Number
    06279646
  • Listing UID
    171930
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Location
  • Airtanker, RAF Brize Norton, Carterton, OX18 3LX

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Geolocation Details
  • Latitude
    51.762298
  • Longitude
    -1.581655
  • Easting
    428969.0
  • Northing
    207151.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL504370
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, September 27, 2023
    Shortcode
    [email_notify]
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    Company Officers
    BROOME, Janine Catherine
    Appointed On: January 3, 2023
    Occupation: N/A
    Role: secretary
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
    ALEXANDER, Mark Duncan William
    Appointed On: June 16, 2023
    Occupation: N/A
    Role: director
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
    AST, Olivier Cyril
    Appointed On: July 26, 2023
    Occupation: N/A
    Role: director
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
    COURTS, Robert Alexander
    Appointed On: July 23, 2025
    Occupation: N/A
    Role: director
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX
    CREW, Robert Llewellyn
    Appointed On: November 22, 2021
    Occupation: N/A
    Role: director
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
    EDWARDS, Paul Lloyd
    Appointed On: August 16, 2023
    Occupation: N/A
    Role: director
    Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
    GARCIA, Rodrigo Caminero
    Appointed On: September 24, 2020
    Occupation: N/A
    Role: director
    Address: Airbus, Building T23, 3rd Floor, Paseo De John Lennon S/N, Madrid, Getafe, 28906, Spain
    HAYWARD, Matthew
    Appointed On: August 13, 2024
    Occupation: N/A
    Role: director
    Address: C/O Babcock Land Defence Limited, Sedgemoor Building, Monxton Road, Andover, Hants, SP11 8HT, United Kingdom
    JAYNE, Paul Andrew
    Appointed On: January 9, 2017
    Occupation: N/A
    Role: director
    Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
    KIMBERLEY, Paul
    Appointed On: May 26, 2017
    Occupation: N/A
    Role: director
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
    MCCANN, Stephen Francis
    Appointed On: November 17, 2016
    Occupation: N/A
    Role: director
    Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
    PALMER, Benjamin
    Appointed On: February 25, 2021
    Occupation: N/A
    Role: director
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
    RATH, Oliver James
    Appointed On: February 25, 2026
    Occupation: N/A
    Role: director
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
    REYNOLDS, Sean Keith Paul
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
    THIERCELIN, Geraldine Marie Odile
    Appointed On: December 19, 2023
    Occupation: N/A
    Role: director
    Address: Airbus Defence And Space, Calle Aviocar 2, Getafe, 28906, Spain
    BRICE, Christopher Adam
    Appointed On: October 27, 2017
    Occupation: N/A
    Role: secretary
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX
    Resigned On: January 3, 2023
    HAYDOCK, David
    Appointed On: June 25, 2008
    Occupation: N/A
    Role: secretary
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
    Resigned On: October 27, 2017
    SEABROOK, Michael William Peter
    Appointed On: July 30, 2007
    Occupation: N/A
    Role: secretary
    Address: 40 Horsell Park Close, Horsell, Woking, Surrey, GU21 4LZ
    Resigned On: June 25, 2008
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: June 14, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: July 30, 2007
    ABBOTT, Matthew Thomas
    Appointed On: November 4, 2022
    Occupation: N/A
    Role: director
    Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
    Resigned On: August 16, 2023
    ARMSTRONG, Paul Anthony
    Appointed On: December 18, 2013
    Occupation: N/A
    Role: director
    Address: Bournemouth International Airport, Christchurch, Dorset, BH23 6NE, United Kingdom
    Resigned On: December 18, 2013
    ARMSTRONG, Paul Anthony
    Appointed On: October 23, 2013
    Occupation: N/A
    Role: director
    Address: Bournemouth International Airport, Christchurch, Dorset, BH23 6NE, United Kingdom
    Resigned On: December 1, 2017
    BAGWELL, Greg
    Appointed On: February 14, 2020
    Occupation: N/A
    Role: director
    Address: The Cobham Centre, Fourth Avenue, Marlow, Bucks, SL7 1TF, United Kingdom
    Resigned On: November 6, 2020
    BARRATT, Justin Stephen Richard
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: 25 Monro Place, Epsom, Surrey, KT19 7LD
    Resigned On: April 29, 2008
    BLAYNEY, John
    Appointed On: December 1, 2017
    Occupation: N/A
    Role: director
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom
    Resigned On: December 31, 2020
    BLAYNEY, John
    Appointed On: February 27, 2013
    Occupation: N/A
    Role: director
    Address: Whittle House, - Wh6, Gipsy Patch Lane Filton, Bristol, BS34 7QE, United Kingdom
    Resigned On: July 22, 2013
    BLUNDELL, Phillip Scott
    Appointed On: October 1, 2017
    Occupation: N/A
    Role: director
    Address: Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX
    Resigned On: June 28, 2023
    BLUNDELL, Phillip Scott
    Appointed On: July 30, 2007
    Occupation: N/A
    Role: director
    Address: The Firs, 2 Woodville Terrace, Lytham St Annes, Lancashire, FY8 5QB
    Resigned On: April 29, 2008
    BORRILL, Christopher Paul
    Appointed On: January 1, 2011
    Occupation: N/A
    Role: director
    Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX, United Kingdom
    Resigned On: November 7, 2014
    BROUGHTON, Marion Elizabeth
    Appointed On: June 24, 2008
    Occupation: N/A
    Role: director
    Address: 2, Dashwood Lang Road, The Bourne Business Park, Addlestone, Weybridge, Surrey, KT15 2NX, England
    Resigned On: January 1, 2011
    BROUGHTON, Marion Elizabeth
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: 17 Grange Road, Kingston, Surrey, KT1 2QU
    Resigned On: April 29, 2008
    BROWN, Peter Charles
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: 12 Wyck Beck Road, Bristol, Avon, BS10 7JE
    Resigned On: April 14, 2008
    CARAMAZANA-CHOYA, Antonio
    Appointed On: March 20, 2008
    Occupation: N/A
    Role: director
    Address: Paseo Yeserias 15-H-1-B, Madrid, 28005, Spain
    Resigned On: April 29, 2008
    CARTLEDGE, Harvey James
    Appointed On: July 22, 2013
    Occupation: N/A
    Role: director
    Address: Rolls-Royce Plc, PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane, Filton, Bristol, BS34 7QE, United Kingdom
    Resigned On: December 1, 2017
    COPELAND, Garrett Anthony
    Appointed On: May 9, 2012
    Occupation: N/A
    Role: director
    Address: Technical Block C, Heathrow Airport, Hounslow, Middlesex, TW6 2JA, United Kingdom
    Resigned On: November 22, 2021
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    AIRTANKER SERVICES LIMITED
    Company Number
    06279646
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 14, 2025
    Next Due
    June 28, 2026
    Next Made Up To
    June 14, 2026
    Overdue
    No
    Date Of Creation
    June 14, 2007
    ETag
    131ebe4f8eb90ef5dd6b3417d3d694626c088e0c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 14, 2016
    Previous Company Names
    Ceased On
    July 31, 2007
    Effective From
    June 14, 2007
    Name
    ROMANYSTREAM LIMITED
    Registered Office Address
    Address Line 1
    Airtanker Hub
    Address Line 2
    Raf Brize Norton
    Locality
    Carterton
    Post Code
    OX18 3LX
    Region
    Oxfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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