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Gama Aviation (Uk) Limited (No: 01764148)

Address: 1ST FLOOR, 25 TEMPLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 6FE, ENGLAND

Status: Active

Incorporated: 25-Oct-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 51102 - Non-scheduled passenger air transport

Current Director: MARWAN ABDEL-KHALEK ( DOB: Jul-1960   From: Oct-1991  )

Current Director: MARK GRAHAM GASCOIGNE ( DOB: Feb-1978   From: Oct-2018  )

Current Director: STEPHEN PETER WRIGHT ( DOB: Apr-1957   From: Oct-1991  )

Current Secretary: MINE TAYLOR (   From: Aug-2014  )

Resigned Director: GHASSAN ABDEL-KHALEK ( DOB: May-1957   From: Jan-1992   To: Aug-2013  )

Resigned Director: JAMES FOLEY ( DOB: Nov-1967   From: Jul-2010   To: Jan-2017  )

Resigned Director: KEVIN MICHAEL GODLEY ( DOB: Dec-1979   From: Aug-2014   To: Feb-2018  )

Resigned Director: NEIL STEPHEN MEDLEY ( DOB: Feb-1975   From: Mar-2018   To: Aug-2021  )

Resigned Director: DARREN MICHAEL MILLINGTON ( DOB: May-1976   From: Sep-2008   To: Aug-2014  )

Resigned Director: DANIEL DAVID RUBACK ( DOB: Aug-1977   From: Dec-2019   To: Apr-2022  )

Resigned Secretary: MARTIN AMOS ( DOB: Aug-1934   From: Oct-1996   To: Sep-2008  )

Resigned Secretary: LEGIST SECRETARIES LIMITED (   From: Oct-1991   To: Oct-1996  )

Resigned Secretary: DARREN MICHAEL MILLINGTON ( DOB: May-1976   From: Sep-2008   To: Aug-2014  )

Persons of Significant Control:

Gama Aviation Plc, Business Aviation Centre Farnborough Airport, Farnborough, GU14 6XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-17)

Gama Group Limited, Business Aviation Centre Farnborough Airport, Farnborough, GU14 6XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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