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G4S AVIATION SERVICES (UK) LIMITED

Company number 02837136

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Officers: 56 officers / 53 resignations

BARTLETT, Ridwaan Yousuf

Correspondence address
The Curve, Hickman Avenue, London, England, E4 9JG
Role Active
Secretary
Appointed on
5 May 2021

GRAHAM, Helen

Correspondence address
The Curve, Hickman Avenue, London, England, E4 9JG
Role Active
Director
Date of birth
December 1981
Appointed on
3 August 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

KENDALL, Timothy

Correspondence address
The Curve, Hickman Avenue, London, England, E4 9JG
Role Active
Director
Date of birth
December 1963
Appointed on
25 January 2023
Nationality
British
Country of residence
England
Occupation
Executive

COTTON, Nigel Duncan John

Correspondence address
3 Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD
Role Resigned
Secretary
Appointed on
16 January 1995
Resigned on
28 February 2000
Nationality
British

GATESON, Leonard Keith

Correspondence address
Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
Role Resigned
Secretary
Appointed on
21 July 2003
Resigned on
28 January 2005
Nationality
British

MORRIS, Patrick Charles

Correspondence address
Thames Cottage Church Square, Shepperton, Middlesex, TW17 9JY
Role Resigned
Secretary
Appointed on
25 August 1993
Resigned on
3 November 1994
Nationality
British
Occupation
Accountant

MUNSON, Anne Patricia

Correspondence address
21 Nymans Close, Horsham, West Sussex, RH12 5JR
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
21 July 2003
Nationality
British

PATEL, Vaishali Jagdish

Correspondence address
Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Secretary
Appointed on
28 October 2008
Resigned on
5 May 2021
Nationality
British
Occupation
Solicitor

POMROY, Graham

Correspondence address
Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
5 January 2001
Nationality
British
Occupation
Accountant

RICHARDS, Nathan

Correspondence address
26 Kingswood Drive, Sutton, Surrey, SM2 5NB
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
28 October 2008
Nationality
British
Occupation
Commercial Director

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
28 January 2005
Resigned on
1 August 2007
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
19 July 1993
Resigned on
25 August 1993

AGGAR, Martin Robert

Correspondence address
210 Guildford Road, Lightwater, Surrey, GU18 5RL
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 July 2006
Resigned on
12 December 2008
Nationality
British
Occupation
Director

ARGENBRIGHT, Francis Andrew

Correspondence address
40 Valley Road, Atlanta, Georgia 30305, Usa
Role Resigned
Director
Date of birth
March 1948
Appointed on
25 August 1993
Resigned on
8 November 2001
Nationality
American
Occupation
Director Chief Executive Offic

BEATON, David James

Correspondence address
25 Saint Marys Road, Liss, Hampshire, GU33 7AH
Role Resigned
Director
Date of birth
January 1952
Appointed on
15 September 2004
Resigned on
1 February 2007
Nationality
British
Occupation
Managing Director

BUCKLES, Nicholas Peter

Correspondence address
Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 December 2000
Resigned on
26 February 2002
Nationality
British
Occupation
Director

CHALMERS, Charlie

Correspondence address
18 Leydon Close, Rotherhithe, London, SE16 5PF
Role Resigned
Director
Date of birth
June 1970
Appointed on
26 February 2002
Resigned on
6 April 2005
Nationality
British
Occupation
Company Director

CURL, Stuart Edward

Correspondence address
Southside, Victoria Street, London, United Kingdom, SW1E 6QT
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 March 2011
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Accountant

DARNTON, James

Correspondence address
41 Tekels Avenue, Camberley, Surrey, GU15 2LB
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 September 2007
Resigned on
12 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

DARNTON, James

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
May 1965
Appointed on
28 September 2007
Resigned on
7 March 2011
Nationality
British
Country of residence
England
Occupation
Accountant

DIGHTON, Trevor Leslie

Correspondence address
The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 December 2000
Resigned on
26 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOMANICO, Ronald

Correspondence address
2 Buckingham Court, Morristown, New Jersey 07960, Usa
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 June 2000
Resigned on
29 December 2000
Nationality
American
Occupation
Director

EWELL, Melvyn

Correspondence address
89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 September 1999
Resigned on
31 August 2001
Nationality
British
Occupation
Director

FADIL, Susan Carol

Correspondence address
Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
Role Resigned
Nominee Director
Date of birth
September 1966
Appointed on
19 July 1993
Resigned on
25 August 1993
Nationality
British

FARQUHAR, Andrew James

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 January 2010
Resigned on
7 March 2011
Nationality
British
Country of residence
England
Occupation
Accountant

FARQUHAR, Andrew James

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 January 2010
Resigned on
18 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

FOSTER, Graham Peter

Correspondence address
3 Launceston, Dove Park, Chorleywood, Hertfordshire, WD3 5NY
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 October 2002
Resigned on
2 July 2004
Nationality
British
Occupation
Company Director

FOX, Donald Frederic

Correspondence address
2994 Clary Hill Court, Roswell, Georgia, Usa, 30075
Role Resigned
Director
Date of birth
December 1948
Appointed on
25 August 1993
Resigned on
11 August 1995
Nationality
American
Occupation
Chief Financial Officer

FRANKLIN, Kevin Nigel

Correspondence address
35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 September 1999
Resigned on
29 December 2000
Nationality
British
Occupation
Finance Director

GAMSEY, David Lee

Correspondence address
115 Marsh Glen Point, Atlanta, Georgia, Usa, GA 30328
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 September 1995
Resigned on
30 April 2000
Nationality
American
Occupation
Chief Financial Officer

GOLDSMITH, Michael

Correspondence address
44 Anvil Terrace, Dartford, Kent, DA2 7WR
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 September 2004
Resigned on
10 July 2006
Nationality
British
Occupation
Head Of Aviation Rail And Mari

GRIFFITHS, Nigel Edward

Correspondence address
23 The Highway, Sutton, Surrey, SM2 5QT
Role Resigned
Director
Date of birth
January 1947
Appointed on
29 December 2000
Resigned on
26 February 2002
Nationality
British
Country of residence
England
Occupation
Company Director

GROSSO, Giovanni Nicholas

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
July 1962
Appointed on
12 December 2008
Resigned on
19 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

GROSSO, Giovanni Nicholas

Correspondence address
The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD
Role Resigned
Director
Date of birth
July 1962
Appointed on
8 August 2002
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Financial Director

GUMMERS, Eric Michael

Correspondence address
9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
Role Resigned
Nominee Director
Date of birth
January 1961
Appointed on
19 July 1993
Resigned on
25 August 1993
Nationality
British