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Redline Aviation Security Ltd (No: 05915087)

Address: C/O AIR PARTNER PLC 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA, UNITED KINGDOM

Status: Active

Incorporated: 24-Aug-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Dec-2024

Industry Class: 80100 - Private security activities

Any Errored appointment: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Current Director: MARK ANDREW BRIFFA ( DOB: Oct-1964   From: Dec-2019  )

Current Director: MARK ANDREW BRIFFA ( DOB: Oct-1964   From: Dec-2019  )

Current Director: GARY ROBERT COWARD ( DOB: Aug-1955   From: Mar-2013  )

Current Director: GARY ROBERT COWARD ( DOB: Aug-1955   From: Mar-2013  )

Current Director: JOANNE ELIZABETH ESTELL ( DOB: Jun-1971   From: Dec-2019  )

Current Director: PAUL MASON ( DOB: Jan-1968   From: Jun-2012  )

Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Current Director: SEAN RONALD TAYLOR ( DOB: Sep-1967   From: Jul-2016  )

Current Director: SEAN RONALD TAYLOR ( DOB: Sep-1967   From: Jul-2016  )

Resigned Director: RICHARD ANTHONY BABINGTON ( DOB: Sep-1974   From: Feb-2016   To: Apr-2017  )

Resigned Director: GARY ROBERT COWARD ( DOB: Aug-1955   From: Mar-2013   To: Dec-2019  )

Resigned Director: DAVID CHARLES CROSS (   From: Feb-2007   To: Jul-2007  )

Resigned Director: NIGEL DANIEL ( DOB: Mar-1958   From: Apr-2019   To: Dec-2019  )

Resigned Director: JOANNE ELIZABETH ESTELL ( DOB: Jun-1971   From: Dec-2019   To: Aug-2022  )

Resigned Director: ROWAN GROBLER ( DOB: Jul-1979   From: Feb-2019   To: Dec-2019  )

Resigned Director: CRAIG ALLEN HARRISON ( DOB: Aug-1968   From: Jan-2021   To: Dec-2022  )

Resigned Director: JUSTIN HASCHEL MALTZ ( DOB: Jan-1969   From: Apr-2017   To: Feb-2019  )

Resigned Director: PAUL MASON ( DOB: Jan-1968   From: Aug-2006   To: Jun-2012  )

Resigned Director: MARK RAWSON (   From: Jul-2007   To: Jul-2008  )

Resigned Director: PAUL ROBERT READ ( DOB: Sep-1961   From: Jul-2016   To: Dec-2019  )

Resigned Director: RP CORPORATE SERVICES LTD (   From: Jun-2012   To: Feb-2016  )

Resigned Director: MARK SIMON RUTHERFORD ( DOB: Jun-1966   From: Aug-2012   To: Dec-2019  )

Resigned Director: SEAN RONALD TAYLOR ( DOB: Sep-1967   From: Jul-2016   To: Dec-2019  )

Resigned Director: JAMES MICHAEL TERMINI ( DOB: May-1967   From: Jun-2012   To: Dec-2019  )

Resigned Director: EDWARD ROBERT TERMINI (   From: Aug-2012   To: Jan-2016  )

Resigned Secretary: JACQUELINE ERIKA BARR (   From: Aug-2006   To: Sep-2008  )

Resigned Secretary: ALISTAIR JOHN EVANS (   From: Jun-2013   To: Jun-2014  )

Persons of Significant Control:

Redline Securities Limited, The National Security Training Centre First Avenue Robin Hood Airport, Doncaster, South Yorkshire, DN9 3RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-04-20)

Redline Worldwide Limited, National Security Training Centre First Avenue Robin Hood Airport, Doncaster, DN9 3RH, United Kingdom: Ownership of shares – 75% or more as a member of a firm (Notified: 2017-04-20)

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