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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)

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