G4S AVIATION SERVICES (UK) LIMITED

Company number 02837136

56 officers / 53 resignations

HARTLEY, Julian Mark

• Correspondence address: Sutton Park House, Carshalton Road, Sutton, England, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 July 2019
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLEY, Julian Mark

• Correspondence address: Southside, Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 May 2015
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEWITSON, Douglas Charles

• Correspondence address: 2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 December 2008
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEWITSON, Douglas Charles

• Correspondence address: 1 Harwood Park, Salfords, Surrey, RH1 5EJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 April 2001
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGRAM, Edward Cameron

• Correspondence address: 3 Rushworth Road, Reigate, Surrey, RH2 0QF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 February 2002
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAGO, John Michael

• Correspondence address: 2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, England, SM1 1JB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 December 2021
• Resigned on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KECK, Oliver

• Correspondence address: Southside, 105 Victoria Street, Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 15 September 2020
• Resigned on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANE, Andrew Robert

• Correspondence address: The Curve, Hickman Avenue, London, England, E4 9JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 April 2022
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LEVINSOHN, Graham Austen

• Correspondence address: 5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 March 2018
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LOBLEY, David Paul

• Correspondence address: G4s Plc, Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 November 2018
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Of Ssuk

MANUELPILLAI, Dinesh

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 September 2016
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MELLETT, Edwin Robert

• Correspondence address: 725 West Conway Drive, Atlanta, Georgia, Usa, 30327
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 December 1994
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Co Chief Executive

MORRIS, Patrick Charles

• Correspondence address: Thames Cottage Church Square, Shepperton, Middlesex, TW17 9JY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 August 1993
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Accountant

NISBET, Ian Leighton

• Correspondence address: Island House, Drayton Road, Belbroughton, West Midlands, DY9 0DX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2003
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NIVEN, Alexander Kenneth

• Correspondence address: 53 Temple Sheen Road, London, SW14 7QF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 26 February 2002
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Company Director

PATTERSON, Ernest

• Correspondence address: 1 Hillside Road, Penn, High Wycombe, HP10 8JJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 June 1997
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Ceo

SAVOY, Robert Charles

• Correspondence address: 110 Trailridge Lane, Dunwoody Georgia 30338, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 25 August 1993
• Resigned on: 29 December 1994
• Nationality: American
• Occupation: President

TAYLOR, Deborah Jane

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THORNLEY, Ian

• Correspondence address: Leeside Lodge 1 Leeside, Horsham Road Rusper, Horsham, West Sussex, RH12 4PR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 January 1998
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Corporate Development

WARBURTON, Trevor Alan

• Correspondence address: 2 Gardeners Road, Winkfield Row, Bracknell, Berkshire, RG42 7NZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 25 August 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Man Dir

WINDSOR, Gavin Michael

• Correspondence address: Princess House, Nobel Drive, Harlington, Hayes, Middlesex, United Kingdom, UB3 5EY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 December 2008
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director