NATS (EN ROUTE) PUBLIC LIMITED COMPANY

Company number 04129273

45 officers / 32 resignations

CHURCHILL-COLEMAN, Richard Paul

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Secretary
• Appointed on: 1 April 2008
• Nationality: British
• Occupation: Solicitor

ANTONIOU, Maria

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President Human Resources

BAGWELL, Gregory Jack

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Ross Findlay Scott

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BORTHWICK, Alistair John

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 3 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

BUSH, Harry John

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Michael

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLBY, Paul, Dr

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MERCHANT, Gavin Bruce

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRUDON, Albertus Antonius Maria

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 30 March 2023
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

ROLFE, Martin John

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, David Miles

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STREET, Louise Anne

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Planning And Business Development

PICTON, Andrew Julian Howard

• Correspondence address: 2 Abbey River Cottage, Abbey Chase Bridge Road, Chertsey, Surrey, KT16 8JW
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 1 July 2015
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2000
• Resigned on: 1 February 2001

BARKER, Andrew John Frederick

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 September 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Airline Executive

BARRON, Paul Stuart

• Correspondence address: 2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 June 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BERNSTEIN, Daniel Lipman

• Correspondence address: 3 Chartridge Close, Arkley, Hertfordshire, EN5 3LX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 October 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHISHOLM, Colin Denis King

• Correspondence address: 10 Foxborough Court, Maidenhead, Berkshire, SL6 2PX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 February 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAKIN, Richard Simon

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2010
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 April 2016
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVANEY, John Francis

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 July 2005
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

EVERITT, Richard Leslie

• Correspondence address: The Covers, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 July 2001
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FACEY, William Edward Brinton

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 April 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOTHERBY, Nigel Terence Chell

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FL
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 July 2001
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIBSON SMITH, Christopher Shaw, Dr

• Correspondence address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 September 2001
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Ian Robert

• Correspondence address: 15 Southwinds Court Crableck Lane, Sarisbury Green, Southampton, Hampshire, SO31 7LU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 23 February 2006
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPE, Christopher

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 July 2017
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOSKINS, Lawrence Anthony

• Correspondence address: 254 Swanwick Lane, Lower Swanwick, Southampton, Hampshire, SO31 7GT
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 February 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUMPHREYS, Barry Keith

• Correspondence address: 14 Hawkwood Rise, Great Bookham, Surrey, KT23 4JP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 July 2004
• Resigned on: 27 November 2008
• Nationality: English
• Country of residence: England
• Occupation: Airline Manager

KEYS, Richard John

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 April 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEAHY, Kathryn Maria

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 May 2018
• Resigned on: 4 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LORD, Andrew Peter Stanton

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2016
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIZEY, Drusilla

• Correspondence address: Saffron House, Saint Johns Road, Hazlemere, Buckinghamshire, HP15 7QS
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 July 2001
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Director

MCCONNELLOGUE, Hugh

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 October 2018
• Resigned on: 23 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Head Of Network Operations