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Companies/02525806

Air Charter Service Limited

Non-scheduled passenger air transport · Surbiton

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Air Charter Service Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109503726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 30 historical
NL
Natasha Lamb GuhrenCurrent director
Appointed 2023-10-09 · 3 yrs · Solicitor
+4 others
JH
Jessie HowesCurrent director
Appointed 2021-05-04 · 5 yrs · Commercial Director
KM
Katie MansfieldCurrent director
Appointed 2018-01-01 · 8 yrs · Commercial Jets Director
OS
Omar SaeedCurrent secretary
Appointed 2017-10-03 · 9 yrs
+6 others
JC
James CristofoliCurrent director
Appointed 2017-02-01 · 9 yrs · Director
JL
Justin LancasterCurrent director
Appointed 2016-04-08 · 10 yrs · Company Director
+8 others
JL
James LeachCurrent director
Appointed 2011-03-21 · 15 yrs · Marketing Director
+2 others
MP
Matthew PurtonCurrent director
Appointed 2011-01-21 · 15 yrs · Group Commercial Jets Director
Show 30 historical appointments
AS
Alexander SadlerResigned director
Resigned 2021-05-04 · 3 yrs · Commercial Director
GH
Georgina HeronResigned director
Resigned 2018-05-15 · 5 yrs · Director
TS
Taylor SmithResigned director
Resigned 2016-04-08 · 7 yrs · Finance Director
AS
Alexander Sadat ShafaiResigned director
Resigned 2016-02-01 · 1 yr · Director
OS
Omar SaeedResigned director
Resigned 2015-03-31 · 1 yr · Solicitor
JB
Justin BowmanResigned director
Resigned 2013-10-24 · 2 yrs · Commercial Director
CL
Christopher LeachResigned director
Resigned 2013-10-24 · 2 yrs · Chairman
CM
Christopher MansellResigned director
Resigned 2013-02-01 · 5 yrs · Sales Executive
GC
Gavin CopusResigned director
Resigned 2012-12-01 · 3 yrs · Sales Executive
LR
Lloyd RobinsonResigned director
Resigned 2012-08-01 · 4 yrs · Sales Executive
HP
Hannah PerkinsResigned director
Resigned 2012-06-25 · 1 yr · Solicitor
RB
Robert BishopResigned director
Resigned 2011-03-21 · 5 yrs · I.T. Director
TS
Tamsin SimmonsResigned director
Resigned 2011-03-21 · 5 yrs · Human Resources Director
TB
Thomas BrayResigned director
Resigned 2011-03-21 · 5 yrs · Accountant
DM
Daniel Morgan EvansResigned director
Resigned 2011-01-21 · 6 yrs · Sales Executive
JF
Joel FennResigned director
Resigned 2009-11-30 · 3 yrs · Sales Executive
JT
Jon ThompsonResigned director
Resigned 2009-01-21 · 3 yrs · Sales Manager
GC
Gavin CopusResigned director
Resigned 2008-04-23 · Executive
JL
Justin LancasterResigned director
Resigned 2008-04-23 · 2 yrs · Executive
SP
Stewart PittResigned director
Resigned 2007-02-01 · 4 yrs · Finance Director
AB
Anthony BauckhamResigned director
Resigned 2007-02-01 · 6 yrs · Managing Director
DM
David MalempreResigned director
Resigned 2005-02-07 · 6 yrs · Corporate Lawyer
CB
Carlo BarentsenResigned director
Resigned 2002-07-01 · Sales Manager
RC
Ruan CourtneyResigned director
Resigned 2002-07-01 · 5 yrs · Executive
SV
Sergey VekhovResigned director
Resigned 2000-02-12 · 8 yrs · Director
CA
Christopher AdamsResigned director
Resigned 1997-01-01 · 2 yrs · Director
CL
Christine LeachResigned directorResigned secretary
Resigned 1992-07-27 · 18 yrs · Executive

Board profile

People with appointments
8
Directors assessed
7
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active