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Nom	Airtanker Holdings Limited
Adresse	Airtanker Hub Raf Brize Norton Carterton OX18 3LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06279650 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Airtanker Holdco Limited Romanyway Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Airbus Se Status: Active Notified: 06/04/2016 Companies House Number: 24288945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Equitix Capital Eurobond 6 Limited Status: Active Notified: 02/03/2022 Companies House Number: 11948554 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (16)

Source: Companies House

Alexander, Mark Duncan William Carterton, Oxfordshire, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ast, Olivier Cyril Carterton, Oxfordshire, United Kingdom Status: Active Notified: 26/07/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French

Broome, Janine Catherine Carterton, Oxfordshire, United Kingdom Status: Active Notified: 03/01/2023 Role: Secretary

Crew, Robert Llewellyn Carterton, Oxfordshire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 01/1964 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Field, Jordan Eliott 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garcia, Rodrigo Caminero Paseo De John Lennon S/n, Madrid, Getafe, Spain Status: Active Notified: 24/09/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Jayne, Paul Andrew Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 07/11/2014 Date of Birth: 06/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kimberley, Paul Carterton, Oxfordshire, United Kingdom Status: Active Notified: 01/10/2017 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccann, Stephen Francis Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 01/1968 Occupation: Director Avionics, Uk Role: Director Country of Residence: Scotland Nationality: British

Rahuf, Kashif 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Sean Keith Paul Carterton, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Thiercelin, Geraldine Marie Odile Getafe, Spain Status: Active Notified: 19/12/2023 Occupation: Svp Services Role: Director Country of Residence: Spain Nationality: French

Hayzen-Smith, Karen Veronica Carterton, United Kingdom Status: Ceased Notified: 18/11/2016 Ceased: 13/01/2020 Occupation: Chartered Accountant/finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Hine, Richard Henry Carterton, United Kingdom Status: Ceased Notified: 12/02/2013 Ceased: 24/04/2024 Date of Birth: 07/1959 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Miegel, Stephan Andreas Manching, Germany Status: Ceased Notified: 24/09/2020 Ceased: 19/12/2023 Date of Birth: 09/1968 Occupation: Senior Vice President Head Of Military A, Senior Vice President Head Of Military Air Systems Role: Director Country of Residence: Germany Nationality: German

Misell, Neal Gregory Carterton, United Kingdom Status: Ceased Notified: 01/04/2016 Ceased: 09/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Airtanker Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06279732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Airtanker Limited Status: Active Notified: 06/04/2016 Companies House Number: 06279734 Nature of Control