G4S AVIATION (FRANCE) LIMITED

Company number 02837140

42 officers / 39 resignations

BARTLETT, Ridwaan Yousuf

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 5 May 2021

INGHAM, Matthew John

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIMPSON, Christopher Graham

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BARROCHE, Celine Arlette Virginie

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 8 November 2010
• Resigned on: 31 January 2016

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: 21 December 2004
• Nationality: British

HAYES, William Andrew

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 31 January 2016
• Resigned on: 22 January 2018

LYELL, Stephen Edward

• Correspondence address: 122 Lambton Road, London, SW20 0TJ
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 1 November 2010
• Nationality: Other

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: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 5 May 2021

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

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

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 Off

BAILLIEU, Charles

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 12 May 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARROCHE, Celine Arlette Virginie

• Correspondence address: 6th Floor, 50 Broadway, London, England, SW1H 0DB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 January 2017
• Resigned on: 1 August 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Solicitor

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

DAVID, Peter Vincent

• Correspondence address: 5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DIGHTON, Trevor Leslie

• Correspondence address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 2005
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 September 2005
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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

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: 26 February 2002
• 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

KASTL, Florian

• Correspondence address: Am Schifferstueck 113, Raunheim, 65479, Germany
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 February 2002
• Resigned on: 1 September 2005
• Nationality: German
• Occupation: Company Director

LUNDSBERG-NIELSEN, Soren

• Correspondence address: 46 Gillingham Street, London, England, SW1V 1HU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 July 2013
• Resigned on: 24 November 2021
• Nationality: Danish
• Country of residence: England
• Occupation: General Counsel

MCKENZIE, Graham George

• Correspondence address: 39 Manor Road, Ashford, Middlesex, TW15 2SL
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 February 2002
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

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