Company information:
Dnata Limited (No: 03091040)
Address: DAKOTA HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0QX, ENGLAND
Status: Active
Incorporated: 14-Aug-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 52102 - Operation of warehousing and storage facilities for air transport activities
Current Director: HANA MOHAMMAD AZIM AHMAD ALAWADHI ( DOB: Jun-1984 From: Jan-2020 )
Current Director: ROBERT STEWART ANGUS ( DOB: Aug-1965 From: Jan-2022 )
Current Director: JOHN DAVID BARKER ( DOB: Feb-1969 From: Jan-2022 )
Current Director: ROSARIO SELLI MARINO ( DOB: Sep-1966 From: Jan-2010 )
Current Director: ROSARIO SELLI MARINO ( DOB: Sep-1966 From: Jan-2010 )
Current Director: GARY IAN MORGAN ( DOB: Sep-1959 From: Feb-2014 )
Resigned Director: ROBERT STEWART ANGUS ( DOB: Aug-1965 From: Jan-2010 To: Jan-2020 )
Resigned Director: MARTIN STANLEY ANDREW BALLINGER ( DOB: Nov-1943 From: Aug-2004 To: Dec-2004 )
Resigned Director: IAN PHILIP BUTCHER ( DOB: Apr-1951 From: Sep-2002 To: Jul-2007 )
Resigned Director: ALAN JAMES CHAMBERS ( DOB: Nov-1940 From: Nov-1995 To: Jul-2002 )
Resigned Director: MARK PETER COATES ( DOB: Aug-1984 From: Jan-2020 To: Oct-2022 )
Resigned Director: IAN MARIO JOSEPH DE SOUSA ( DOB: Feb-1965 From: Feb-2004 To: Aug-2004 )
Resigned Director: ARTHUR DODGSON ( DOB: Jul-1953 From: Oct-2006 To: Oct-2008 )
Resigned Director: MATTHEW JOHN DAVID GILL ( From: Jan-2010 To: Apr-2012 )
Resigned Director: PATRICK JAMES HESLOP ( From: Sep-1996 To: Nov-2001 )
Resigned Director: GRAEME PATRICK HOWARD ( DOB: Jul-1954 From: Nov-1995 To: Jan-2000 )
Resigned Director: RICHARD JOHN HUNT ( DOB: Feb-1951 From: Sep-2002 To: Feb-2006 )
Resigned Director: JOHN LLOYD ( DOB: Feb-1966 From: Dec-2001 To: Aug-2004 )
Resigned Director: KEITH LAWRENCE LUDEMAN ( DOB: Jan-1950 From: Jul-2006 To: Jan-2010 )
Resigned Director: ROSARIO SELLI MARINO ( DOB: Sep-1966 From: Jan-2010 To: Jan-2022 )
Resigned Director: CHRISTOPHER MOYES ( DOB: Jul-1949 From: Aug-2004 To: Jul-2006 )
Resigned Director: PETER JAMES O'BOYLE ( DOB: Apr-1949 From: Nov-1995 To: Sep-2002 )
Resigned Director: JOHN DEREK FENWICK OWEN ( DOB: Jun-1950 From: Nov-1995 To: Sep-2002 )
Resigned Director: IAN JAMES PRATT ( DOB: Sep-1962 From: Jul-2002 To: Mar-2005 )
Resigned Director: JULIE ANNE ROBINSON ( DOB: Feb-1960 From: Jan-2000 To: Feb-2004 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: Jul-2007 To: Jan-2010 )
Resigned Director: JOHN CHRISTOPHER TURNBULL ( DOB: Oct-1950 From: Aug-1995 To: Nov-1995 )
Resigned Director: ROBERT KENNETH WILLIAMS ( From: Mar-2005 To: Apr-2012 )
Resigned Secretary: IAN PHILIP BUTCHER ( DOB: Apr-1951 From: Aug-2004 To: Jun-2006 )
Resigned Secretary: DAVID JOHN QUINN ( DOB: Jun-1941 From: Aug-1995 To: Feb-2005 )
Resigned Secretary: DAVID JOHN QUINN ( From: May-2010 To: Apr-2012 )
Resigned Secretary: CAROLYN SEPHTON ( DOB: Aug-1972 From: Jul-2006 To: Jan-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1995 To: Aug-1995 )
Persons of Significant Control:
Dnata Aviation Services Limited, Dakota House Poyle Road, Colnbrook, Slough, SL3 0QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)