NATS HOLDINGS LIMITED

Company number 04138218

71 officers / 58 resignations

CHURCHILL-COLEMAN, Richard Paul

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Secretary
• Appointed on: 28 June 2007
• 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: 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: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

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

EAST, David Warren Arthur

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MERCHANT, Gavin Bruce

• Correspondence address: Uss Investment Management Limited, 6th Floor, 60 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 April 2013
• 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: 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: 31 March 2001
• Resigned on: 28 June 2007
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 31 March 2001

ANDREW, Iain

• Correspondence address: 3 Prospect Court, Yardley Gobion, Towcester, Northamptonshire, NN12 7BD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 October 2003
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Director Britannia Airways

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

BENNETT, Christopher John

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 March 2014
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERNSTEIN, Daniel Lipman

• Correspondence address: 3 Chartridge Close, Arkley, Hertfordshire, EN5 3LX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 July 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISIGNANI, Giovanni

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 September 2002
• Resigned on: 27 June 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director General

BRADY, Warwick

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 May 2013
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Director

BROOKE, Clive, Lord

• Correspondence address: 37 Whistlers Avenue, London, SW11 3TS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 July 2001
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Working Peer

CATO, Roger

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 April 2003
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHISHOLM, Colin Denis King

• Correspondence address: 10 Foxborough Court, Maidenhead, Berkshire, SL6 2PX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 31 March 2001
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAY, Rosemary

• Correspondence address: 63a Barrowgate Road, London, W4 4QT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 March 2001
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAKIN, Richard Simon

• Correspondence address: 5th Floor Brettenham House South, Lancaster Place, London, WC2E 7EN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2010
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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.

• Correspondence address: Broad Reach, 1 Mulberry Quay, Falmouth, Cornwall, TR11 3HD
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 24 July 2006
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

DEVANEY, John Francis

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, 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: 27 November 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Network Operations

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: 31 March 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

GOLBY, Paul, Dr

• Correspondence address: 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 2014
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman