AIR PARTNER PLC
Address:
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
AIR PARTNER PLC is a business entity registered at Companies House, UK, with entity identifier is 00980675. The registration start date is May 28, 1970. The current status is Active.
Company Overview
| Company Number | 00980675 |
| Company Name | AIR PARTNER PLC |
| Registered Address |
2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1970-05-28 |
| Account Category | GROUP |
| Account Ref Day | 31 |
| Account Ref Month | 1 |
| Accounts Due Date | 2021-07-31 |
| Accounts Last Update | 2020-01-31 |
| Returns Due Date | 2016-12-12 |
| Returns Last Update | 2015-11-14 |
| Confirmation Statement Due Date | 2021-11-23 |
| Confirmation Statement Last Update | 2020-11-09 |
| Mortgage Charges | 5 |
| Mortgage Outstanding | 4 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 51102 | Non-scheduled passenger air transport |
| 52290 | Other transportation support activities |
Office Location
| Address |
2 CITY PLACE BEEHIVE RING ROAD |
| Post Town | GATWICK |
| County | WEST SUSSEX |
| Post Code | RH6 0PA |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIR PARTNER CHS LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
| REFLECTION MARINE UK LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
| TOURISTS WORLD LTD. | 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA |
| DISCOVERY NEW SCHOOL | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
| AIR PARTNER INVESTMENTS LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
| BAINES SIMMONS LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
| FRANKIS SOLUTIONS LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
| AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
| AIR PARTNER GROUP LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
| AIR PARTNER CONSULTING LIMITED | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CHANDLER, Sally Elizabeth Anne | Secretary (Active) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | / 15 April 2015 |
/ |
|
| BRIFFA, Mark Andrew | Director (Active) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA | October 1964 / 1 February 2006 |
British / United Kingdom |
Chief Operating Officer |
| EVERITT, Richard Leslie | Director (Active) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA | December 1948 / 1 January 2005 |
British / United Kingdom ( England ) (Gb-Eng) |
Company Director |
| JACKSON, Richard Trevor Relton | Director (Active) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | June 1952 / 8 September 2016 |
British / United Kingdom |
Executive |
| MORRIS, Neil John | Director (Active) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | October 1975 / 1 May 2014 |
British / England |
Director |
| SAUNDERS, Peter Bryce | Director (Active) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | October 1947 / 18 September 2014 |
Canadian / Usa |
Company Director |
| SMITH, Shaun Michael | Director (Active) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | January 1961 / 1 May 2016 |
British / United Kingdom |
Group Finance Director |
| WILLS, Amanda Elizabeth | Director (Active) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | February 1962 / 20 April 2016 |
British / England |
Director |
| ANSCOMBE, Michael | Secretary (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | / 8 May 2014 |
/ |
|
| CHARLES, Gavin | Secretary (Resigned) | Platinum House, Gatwick Road, Crawley, West Sussex, RH10 9RP | / 1 August 2010 |
/ |
|
| HATTON, David | Secretary (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA | / 30 January 2014 |
/ |
|
| JARDINE, Francis | Secretary (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | / 26 August 2014 |
/ |
|
| MANNING, Graeme | Secretary (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA | / 19 July 2012 |
/ |
|
| MORRIS, Neil John | Secretary (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA | / 5 August 2014 |
/ |
|
| PERKINS, Helen Margaret | Secretary (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA | / 30 September 2010 |
/ |
|
| STEWARD, Leslie Charles | Secretary (Resigned) | Easter Cottage Bracken Lane, Storrington, West Sussex, RH20 3HR | / |
/ |
|
| WHITE, Stephanie Jane | Secretary (Resigned) | Warren Place, Bashurst Hill, Itchingfield, West Sussex, RH13 0PE | / 16 August 2000 |
/ |
|
| ASB SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | Innovis House, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1AS | / 3 May 2012 |
/ |
|
| ADAMS, Aubrey John | Director (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA | October 1949 / 1 April 2008 |
British / United Kingdom |
Non-Executive Chairman |
| BARBER, Justin | Director (Resigned) | 11a Orchard Road, Horsham, West Sussex, RH13 5NF | May 1967 / 5 January 2009 |
British / United Kingdom |
Company Director |
| CHARLES, Gavin | Director (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA | July 1965 / 29 July 2010 |
British / England |
Chief Finance Officer |
| CHILTON, Grahame David | Director (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA | January 1959 / 25 July 2013 |
British / United Kingdom |
Director |
| CLAPHAM, Christopher Denny | Director (Resigned) | 12 Millview Close, Reigate, Surrey, RH2 0JD | October 1954 / 1 January 1997 |
British / England |
Aircraft Charter Brokers |
| COBBOLD, Rowland John Fromanteel | Director (Resigned) | Hallam House, Ogbourne St George, Marlborough, Wiltshire, SN8 1SG | June 1944 / 1 January 1996 |
British / England |
Director |
| GUINA, Michael Edward | Director (Resigned) | 8 Downside, Epsom, Surrey, KT18 5EX | December 1958 / 1 January 1997 |
British / |
Company Director |
| MACK, Anthony George | Director (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA | December 1948 / |
British / England |
Company Director |
| MARLER, Alan John | Director (Resigned) | North Mongers Farm, Barcombe, East Sussex, BN8 5BQ | October 1949 / |
British / England |
Company Director |
| POLLARD, Charles | Director (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA | June 1957 / 6 July 2009 |
United States / Usa |
Non-Executive Director |
| PROCTOR, Timothy John | Director (Resigned) | Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, RH10 2GG | June 1958 / |
British / |
|
| SAVILE, David Christopher Wrey | Director (Resigned) | The Red House, Loxwood Road, Rudgwick, Horsham, West Sussex, RH12 3DP | April 1959 / |
British / United Kingdom |
Company Director |
| SRIKANTHAN, Sri | Director (Resigned) | 48 Days Lane, Biddenham, Bedford, Bedfordshire, MK40 4AE | December 1950 / 15 August 2000 |
British / |
Accountant |
| STEWARD, Leslie Charles | Director (Resigned) | Easter Cottage Bracken Lane, Storrington, West Sussex, RH20 3HR | March 1932 / |
British / |
Chartered Accountant |
| WHITE, Stephanie Jane | Director (Resigned) | Warren Place, Bashurst Hill, Itchingfield, West Sussex, RH13 0PE | May 1963 / 1 January 1997 |
British / England |
Finance Director |
| WOOD, Andrew Richard | Director (Resigned) | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA | June 1951 / 7 June 2011 |
British / England |
Non-Executive Director |
Competitor
Search similar business entities
| Post Town | GATWICK |
| Post Code | RH6 0PA |
| SIC Code | 51102 - Non-scheduled passenger air transport |
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