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SFS (GATWICK) LIMITED

Company number 03706729

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Officers: 27 officers / 25 resignations

NENDICK, Jonathan Nicholas, Mr.

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role
Director
Date of birth
December 1980
Appointed on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Accounting - Controller

SMITH, John Angus

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role
Director
Date of birth
July 1963
Appointed on
8 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Signature Emea

BAKER, Rachel Dawn

Correspondence address
1 Appleby Gardens, Dunstable, Bedfordshire, United Kingdom, LU6 3DB
Role Resigned
Secretary
Appointed on
11 September 2008
Resigned on
2 August 2011
Nationality
British
Occupation
Secretary

FREEMAN, Yvette Helen

Correspondence address
2 School Cottages, Chapel Lane, East Chiltington, East Sussex, BN7 3AY
Role Resigned
Secretary
Appointed on
6 September 2007
Resigned on
11 September 2008
Nationality
British
Occupation
Director

NEWCOMB, David Charles

Correspondence address
The Long House, 33 Station Road, Hurst Green, East Sussex, TN19 7PL
Role Resigned
Secretary
Appointed on
2 February 1999
Resigned on
31 May 2000
Nationality
British
Occupation
Director/Secretary

NEWCOMB, Sarah Jane

Correspondence address
The Long House 33 Station Road, Hurst Green, Etchingham, East Sussex, TN19 7PL
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
6 September 2007
Nationality
British
Occupation
Admin Clerk

PIPER, Joanne

Correspondence address
9 Siskin Close, Horsham, West Sussex, RH12 5YR
Role Resigned
Secretary
Appointed on
2 February 1999
Resigned on
1 September 2000
Nationality
British

PARAMOUNT COMPANY SEARCHES LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Secretary
Appointed on
2 February 1999
Resigned on
2 February 1999

BEST, David Hugh

Correspondence address
6 Cunningham Gardens, Houston, Renfrewshire, PA6 7GA
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 September 2008
Resigned on
1 July 2009
Nationality
British
Occupation
Director

BOUWER, Peter John

Correspondence address
Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 February 2013
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

BROOKS, David Robert

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Role Resigned
Director
Date of birth
August 1977
Appointed on
12 February 2013
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

COWIE, Andrew Jonathan Scott

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Role Resigned
Director
Date of birth
October 1981
Appointed on
6 December 2019
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant (Aca), Finance Director

CURDY, John Gary

Correspondence address
9 Siskin Close, Horsham, West Sussex, RH12 5YR
Role Resigned
Director
Date of birth
August 1962
Appointed on
2 February 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Director

FREEMAN, Yvette Helen

Correspondence address
105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
December 1967
Appointed on
19 December 2016
Resigned on
30 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Yvette Helen

Correspondence address
Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 February 2015
Resigned on
19 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Business Development

FREEMAN, Yvette Helen

Correspondence address
2 School Cottages, Chapel Lane, East Chiltington, East Sussex, BN7 3AY
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 September 2000
Resigned on
11 September 2008
Nationality
British
Occupation
Manager

GIBNEY, Joseph Laurence

Correspondence address
Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
May 1973
Appointed on
2 August 2011
Resigned on
21 January 2013
Nationality
United States Of America
Country of residence
United Kingdom
Occupation
Managing Director

HALL, Gareth

Correspondence address
210 Brooklands Road, Weybridge, Surrey, KT13 0RJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
11 September 2008
Resigned on
1 July 2009
Nationality
British
Occupation
Director

JOHNSTONE, Mark

Correspondence address
Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 July 2009
Resigned on
1 August 2012
Nationality
British
Country of residence
Usa
Occupation
Chief Financial Officer

MACDONALD, Alexander Joseph

Correspondence address
4 Stanely Drive, Paisley, Renfrewshire, PA2 6HE
Role Resigned
Director
Date of birth
September 1958
Appointed on
11 September 2008
Resigned on
12 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

MARCHANT, Guy Stephen

Correspondence address
Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 August 2011
Resigned on
12 February 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MERCERCOX, Jonathan Christoff

Correspondence address
28 Arthur Road, Horsham, West Sussex, RH13 5BQ
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 September 2000
Resigned on
11 September 2008
Nationality
British
Occupation
Operations Officer

NEWCOMB, David Charles

Correspondence address
The Long House, 33 Station Road, Hurst Green, East Sussex, TN19 7PL
Role Resigned
Director
Date of birth
December 1956
Appointed on
2 February 1999
Resigned on
11 September 2008
Nationality
British
Occupation
Director

PEARSE, Pat

Correspondence address
Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 January 2013
Resigned on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

RUBACK, Daniel David

Correspondence address
Voyager House, 142 Prospect Way, Luton, Bedfordshire, England, England, LU2 9QH
Role Resigned
Director
Date of birth
August 1977
Appointed on
12 February 2015
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

TEITTINEN, Sami Tapio

Correspondence address
Hangar 63, Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9NT
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 August 2012
Resigned on
12 February 2013
Nationality
Finland
Country of residence
Usa
Occupation
Chief Financial Officer

PARAMOUNT PROPERTIES (UK) LIMITED

Correspondence address
229 Nether Street, London, N3 1NT
Role Resigned
Nominee Director
Appointed on
2 February 1999
Resigned on
2 February 1999