UNILODE AVIATION SOLUTIONS UK LIMITED
Company number 01587601
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Officers: 34 officers / 31 resignations
COATES, Mark Peter
- Correspondence address
- X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
- Role Active
- Director
- Date of birth
- August 1984
- Appointed on
- 29 November 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Financial Officer
JENKINS, Christopher Ronald
- Correspondence address
- X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
- Role Active
- Director
- Date of birth
- May 1984
- Appointed on
- 26 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Mro Solutions, Europe
MARINO, Rosario Selli
- Correspondence address
- X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
- Role Active
- Director
- Date of birth
- September 1966
- Appointed on
- 24 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
ADKINS, Bernard James
- Correspondence address
- Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
- Role Resigned
- Secretary
- Appointed on
- 15 May 1997
- Resigned on
- 1 December 2002
- Nationality
- British
AYLING, David
- Correspondence address
- 38 Birdhurst Avenue, South Croydon, Surrey, CR2 7DX
- Role Resigned
- Secretary
- Appointed before
- 30 May 1991
- Resigned on
- 28 May 1993
- Nationality
- British
CREHAN, Stephen Charles
- Correspondence address
- 9 Northumberland Avenue, Reading, RG2 7PR
- Role Resigned
- Secretary
- Appointed on
- 29 April 1994
- Resigned on
- 18 July 1995
- Nationality
- British
DAVIES, Peter John
- Correspondence address
- 209 Westmacott Drive, Feltham, Middlesex, TW14 9QB
- Role Resigned
- Secretary
- Appointed on
- 18 July 1995
- Resigned on
- 15 May 1997
- Nationality
- British
- Occupation
- Accountant
SUMAL, Manjit
- Correspondence address
- 114 Langley Road, Langley, Slough, SL3 7TF
- Role Resigned
- Secretary
- Appointed on
- 8 March 2004
- Resigned on
- 20 February 2014
- Nationality
- British
- Occupation
- Financial Controller
WILKINS, Stuart Paul
- Correspondence address
- 16 Riverside Avenue, Lightwater, Surrey, GU18 5RU
- Role Resigned
- Secretary
- Appointed on
- 28 May 1992
- Resigned on
- 29 April 1994
- Nationality
- British
- Occupation
- Chief Accountant
WONG, Joyce Mei Fong
- Correspondence address
- Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
- Role Resigned
- Secretary
- Appointed on
- 1 December 2002
- Resigned on
- 8 March 2004
- Nationality
- British
BRAMBLES OFFICERS LIMITED
- Correspondence address
- Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England, KT15 2UP
- Role Resigned
- Secretary
- Appointed on
- 20 February 2014
- Resigned on
- 30 November 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 04210041
BEARD, Roger
- Correspondence address
- 10 West Way, Shepperton, Middlesex, TW17 8HG
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 July 2002
- Resigned on
- 1 April 2005
- Nationality
- British
- Occupation
- Managing Director
BERRY, Daniel Robert
- Correspondence address
- X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 20 February 2014
- Resigned on
- 30 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
DUMONT, Benoit Eric Denis
- Correspondence address
- Unilode Aviation Solutions, Steinackerstrasse 2, 8302 Kloten, Switzerland
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 12 March 2018
- Resigned on
- 3 March 2022
- Nationality
- French
- Country of residence
- Switzerland
- Occupation
- Chief Executive Officer
GONZALEZ DIVASSON, Jose
- Correspondence address
- Horselokke 91, 4622 Havdrup, Denmark
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 13 January 2000
- Resigned on
- 1 July 2002
- Nationality
- Spanish
- Occupation
- Engineer
GROENEWEGEN, Peter Marius
- Correspondence address
- X2 Unit 1 , Hatton Cross Centre Heathrow Middlesex, Eastern Perimeter Road, London Heathrow Airport, Hounslow, England, TW6 2GE
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 3 March 2022
- Resigned on
- 24 June 2022
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Chief Commercial Officer
GROENEWEGEN, Peter Marius
- Correspondence address
- X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 20 February 2014
- Resigned on
- 8 June 2020
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Company Director
HOUGH, Brian
- Correspondence address
- Moonfield Cottage Piccadilly Lane, Mayfield, East Sussex, TN20 6RH
- Role Resigned
- Director
- Date of birth
- May 1938
- Appointed before
- 30 May 1991
- Resigned on
- 30 September 1997
- Nationality
- British
- Occupation
- Sales Manager
JACOBS, Don
- Correspondence address
- 2 Steinackerstrasse, Koten, Switzerland, 8302
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 30 November 2016
- Resigned on
- 19 May 2021
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Director
LAWLOR, Patrick Gerard
- Correspondence address
- 18 Park End Court, Park End Lane Cyncoed, Cardiff, South Wales, CF2 6JA
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 3 January 1996
- Resigned on
- 1 January 1998
- Nationality
- Irish
- Occupation
- Financial Manager
MEAKES, Richard Arthur
- Correspondence address
- 4 Warrington Spur, Old Windsor, Windsor, Berkshire, SL4 2NF
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 11 April 2006
- Resigned on
- 20 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
PFINGST, Peter Daniel
- Correspondence address
- 99 Lower Mortlake Road, Richmond, Surrey, TW9 2LW
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 1 October 1997
- Resigned on
- 13 January 2000
- Nationality
- Canadian
- Occupation
- Managing Director
PIZA GODALL, Fàtima, Dr.
- Correspondence address
- X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 12 March 2018
- Resigned on
- 31 July 2018
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Global Director Of Human Resources
POWELL, Gwyn Edward
- Correspondence address
- Lakeside Pines, Westwood Road, Windlesham, Surrey, GU20 6LR
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 23 April 2004
- Resigned on
- 31 October 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RIDGERS, Peter Norman
- Correspondence address
- 8 Silwood Close, Ascot, Berkshire, SL5 7DX
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 23 April 2004
- Resigned on
- 20 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
RONNINGEN, Jan-Arne
- Correspondence address
- Floyveien 44, 3080 Holmestrand, Norway, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed before
- 30 May 1991
- Resigned on
- 5 October 1995
- Nationality
- Norwegian
- Occupation
- General Manager
SACHANIA, Shruti Hasmukh
- Correspondence address
- X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
- Role Resigned
- Director
- Date of birth
- June 1983
- Appointed on
- 26 September 2022
- Resigned on
- 14 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
SPEIRS, John Garrett
- Correspondence address
- 20 Dunstall Road, Wimbledon, London, SW20 0HR
- Role Resigned
- Director
- Date of birth
- June 1937
- Appointed before
- 30 May 1991
- Resigned on
- 1 January 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
STANGE, Fredrik
- Correspondence address
- Losveien 28, 3135 Toroed, Norway, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 5 October 1995
- Resigned on
- 18 March 2004
- Nationality
- Norwegian
- Occupation
- Managing Director
VAN SON, Roy
- Correspondence address
- X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 20 February 2014
- Resigned on
- 25 June 2018
- Nationality
- Dutch
- Country of residence
- Switzerland
- Occupation
- Company Director
VIGELAND, Tomas, M D
- Correspondence address
- O Vargvei 1, Tonsberg, 3124, Norway
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 1 April 2005
- Resigned on
- 26 January 2006
- Nationality
- Norwegian
- Occupation
- M D
WARREN, Rafe Anthony
- Correspondence address
- Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 20 February 2014
- Resigned on
- 30 November 2016
- Nationality
- British
- Country of residence
- Australia
- Occupation
- Accountant
WRIGHT, Stephen John
- Correspondence address
- 4750 Lincoln Boulevard, 240 Marina Del Rey, Ca 90292, United States
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 18 March 2004
- Resigned on
- 23 April 2004
- Nationality
- British
- Occupation
- Vice President Global Projects
WYSS, Roger
- Correspondence address
- X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
- Role Resigned
- Director
- Date of birth
- November 1978
- Appointed on
- 25 June 2018
- Resigned on
- 28 February 2023
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Chief Financial Officer