Company information:
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)