Company information:
G4S Aviation Services (Uk) Limited (No: 02837136)
Address: THE CURVE, HICKMAN AVENUE, LONDON, E4 9JG, ENGLAND
Status: Active
Incorporated: 19-Jul-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 80100 - Private security activities
Current Director: HELEN GRAHAM ( DOB: Dec-1981 From: Aug-2022 )
Current Director: JULIAN MARK HARTLEY ( DOB: May-1961 From: Jul-2019 )
Current Director: TIMOTHY KENDALL ( DOB: Dec-1963 From: Jan-2023 )
Current Director: TIMOTHY KENDALL ( DOB: Dec-1963 From: Jan-2023 )
Current Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Mar-2018 )
Current Director: DAVID PAUL LOBLEY ( DOB: May-1965 From: Nov-2018 )
Current Secretary: RIDWAAN YOUSUF BARTLETT ( From: May-2021 )
Current Secretary: VAISHALI JAGDISH PATEL ( DOB: Sep-1973 From: Oct-2008 )
Resigned Director: MARTIN ROBERT AGGAR ( DOB: May-1969 From: Jul-2006 To: Dec-2008 )
Resigned Director: FRANCIS ANDREW ARGENBRIGHT ( DOB: Mar-1948 From: Aug-1993 To: Nov-2001 )
Resigned Director: DAVID JAMES BEATON ( DOB: Jan-1952 From: Sep-2004 To: Feb-2007 )
Resigned Director: NICHOLAS PETER BUCKLES ( DOB: Feb-1961 From: Dec-2000 To: Feb-2002 )
Resigned Director: CHARLIE CHALMERS ( From: Feb-2002 To: Apr-2005 )
Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961 From: Mar-2011 To: Feb-2014 )
Resigned Director: JAMES DARNTON ( DOB: May-1965 From: Sep-2007 To: Mar-2011 )
Resigned Director: TREVOR LESLIE DIGHTON ( DOB: Jul-1949 From: Dec-2000 To: Feb-2002 )
Resigned Director: RONALD DOMANICO ( DOB: Jun-1958 From: Jun-2000 To: Dec-2000 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Sep-1999 To: Aug-2001 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Jul-1993 To: Aug-1993 )
Resigned Director: ANDREW JAMES FARQUHAR ( DOB: Jun-1967 From: Jan-2010 To: Mar-2011 )
Resigned Director: GRAHAM PETER FOSTER ( DOB: Dec-1959 From: Oct-2002 To: Jul-2004 )
Resigned Director: DONALD FREDERIC FOX ( DOB: Dec-1948 From: Aug-1993 To: Aug-1995 )
Resigned Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962 From: Sep-1999 To: Dec-2000 )
Resigned Director: DAVID LEE GAMSEY ( DOB: Jul-1957 From: Sep-1995 To: Apr-2000 )
Resigned Director: MICHAEL GOLDSMITH ( From: Sep-2004 To: Jul-2006 )
Resigned Director: NIGEL EDWARD GRIFFITHS ( DOB: Jan-1947 From: Dec-2000 To: Feb-2002 )
Resigned Director: GIOVANNI NICHOLAS GROSSO ( DOB: Jul-1962 From: Aug-2002 To: Sep-2007 )
Resigned Director: ERIC MICHAEL GUMMERS ( DOB: Jan-1961 From: Jul-1993 To: Aug-1993 )
Resigned Director: JULIAN MARK HARTLEY ( DOB: May-1961 From: May-2015 To: Feb-2018 )
Resigned Director: DOUGLAS CHARLES HEWITSON ( DOB: Oct-1963 From: Dec-2008 To: Dec-2021 )
Resigned Director: EDWARD CAMERON INGRAM ( DOB: Mar-1965 From: Feb-2002 To: Aug-2004 )
Resigned Director: JOHN MICHAEL JAGO ( DOB: Dec-1968 From: Dec-2021 To: Apr-2022 )
Resigned Director: OLIVER KECK ( DOB: Aug-1981 From: Sep-2020 To: Aug-2022 )
Resigned Director: ANDREW ROBERT LANE ( DOB: Feb-1966 From: Apr-2022 To: Dec-2023 )
Resigned Director: GRAHAM AUSTEN LEVINSOHN ( DOB: Nov-1962 From: Mar-2018 To: Jan-2022 )
Resigned Director: DAVID PAUL LOBLEY ( DOB: May-1965 From: Nov-2018 To: Jul-2019 )
Resigned Director: DINESH MANUELPILLAI ( DOB: Nov-1983 From: Sep-2016 To: Nov-2018 )
Resigned Director: EDWIN ROBERT MELLETT ( DOB: Feb-1939 From: Dec-1994 To: Dec-2000 )
Resigned Director: PATRICK CHARLES MORRIS ( DOB: May-1949 From: Aug-1993 To: Nov-1994 )
Resigned Director: IAN LEIGHTON NISBET ( DOB: Mar-1962 From: Apr-2003 To: Jul-2004 )
Resigned Director: ALEXANDER KENNETH NIVEN ( DOB: Jul-1952 From: Feb-2002 To: Jul-2004 )
Resigned Director: ERNEST PATTERSON ( DOB: Jan-1947 From: Jun-1997 To: Dec-2000 )
Resigned Director: ROBERT CHARLES SAVOY ( DOB: Jul-1940 From: Aug-1993 To: Dec-1994 )
Resigned Director: DEBORAH JANE TAYLOR ( DOB: Jul-1970 From: May-2015 To: Jun-2016 )
Resigned Director: IAN THORNLEY ( DOB: Dec-1958 From: Jan-1998 To: Sep-1999 )
Resigned Director: TREVOR ALAN WARBURTON ( DOB: Jun-1942 From: Aug-1993 To: Oct-1998 )
Resigned Director: GAVIN MICHAEL WINDSOR ( From: Dec-2008 To: Oct-2010 )
Resigned Secretary: NIGEL DUNCAN JOHN COTTON ( DOB: Jul-1952 From: Jan-1995 To: Feb-2000 )
Resigned Secretary: LEONARD KEITH GATESON ( DOB: Aug-1956 From: Jul-2003 To: Jan-2005 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-1993 To: Aug-1993 )
Resigned Secretary: PATRICK CHARLES MORRIS ( DOB: May-1949 From: Aug-1993 To: Nov-1994 )
Resigned Secretary: ANNE PATRICIA MUNSON ( DOB: Nov-1950 From: Jan-2001 To: Jul-2003 )
Resigned Secretary: GRAHAM POMROY ( DOB: Nov-1953 From: Feb-2000 To: Jan-2001 )
Resigned Secretary: NATHAN RICHARDS ( DOB: Jun-1969 From: Aug-2007 To: Oct-2008 )
Resigned Secretary: DAVID ANTHONY VENUS ( DOB: Sep-1951 From: Jan-2005 To: Aug-2007 )
Persons of Significant Control:
G4s Regional Management (Uk&I) Limited, 6th Floor 50 Broadway, London, SW1H 0DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-31)