G4S AVIATION SERVICES (UK) LIMITED

The Curve The Curve, London, E4 9JG, England
StatusACTIVE
Company No.02837136
CategoryPrivate Limited Company
Incorporated19 Jul 1993
Age30 years, 9 months, 26 days
JurisdictionEngland Wales

SUMMARY

G4S AVIATION SERVICES (UK) LIMITED is an active private limited company with number 02837136. It was incorporated 30 years, 9 months, 26 days ago, on 19 July 1993. The company address is The Curve The Curve, London, E4 9JG, England.



People

BARTLETT, Ridwaan Yousuf

Secretary

ACTIVE

Assigned on 05 May 2021

Current time on role 3 years, 9 days

GRAHAM, Helen

Director

Finance Director

ACTIVE

Assigned on 03 Aug 2022

Current time on role 1 year, 9 months, 11 days

KENDALL, Timothy

Director

Executive

ACTIVE

Assigned on 25 Jan 2023

Current time on role 1 year, 3 months, 20 days

COTTON, Nigel Duncan John

Secretary

RESIGNED

Assigned on 16 Jan 1995

Resigned on 28 Feb 2000

Time on role 5 years, 1 month, 12 days

GATESON, Leonard Keith

Secretary

RESIGNED

Assigned on 21 Jul 2003

Resigned on 28 Jan 2005

Time on role 1 year, 6 months, 7 days

MORRIS, Patrick Charles

Secretary

Accountant

RESIGNED

Assigned on 25 Aug 1993

Resigned on 03 Nov 1994

Time on role 1 year, 2 months, 9 days

MUNSON, Anne Patricia

Secretary

RESIGNED

Assigned on 05 Jan 2001

Resigned on 21 Jul 2003

Time on role 2 years, 6 months, 16 days

PATEL, Vaishali Jagdish

Secretary

Solicitor

RESIGNED

Assigned on 28 Oct 2008

Resigned on 05 May 2021

Time on role 12 years, 6 months, 8 days

POMROY, Graham

Secretary

Accountant

RESIGNED

Assigned on 28 Feb 2000

Resigned on 05 Jan 2001

Time on role 10 months, 6 days

RICHARDS, Nathan

Secretary

Commercial Director

RESIGNED

Assigned on 01 Aug 2007

Resigned on 28 Oct 2008

Time on role 1 year, 2 months, 27 days

VENUS, David Anthony

Secretary

RESIGNED

Assigned on 28 Jan 2005

Resigned on 01 Aug 2007

Time on role 2 years, 6 months, 4 days

MAWLAW SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Jul 1993

Resigned on 25 Aug 1993

Time on role 1 month, 6 days

AGGAR, Martin Robert

Director

Director

RESIGNED

Assigned on 19 Jul 2006

Resigned on 12 Dec 2008

Time on role 2 years, 4 months, 24 days

ARGENBRIGHT, Francis Andrew

Director

Director Chief Executive Offic

RESIGNED

Assigned on 25 Aug 1993

Resigned on 08 Nov 2001

Time on role 8 years, 2 months, 14 days

BEATON, David James

Director

Managing Director

RESIGNED

Assigned on 15 Sep 2004

Resigned on 01 Feb 2007

Time on role 2 years, 4 months, 16 days

BUCKLES, Nicholas Peter

Director

Director

RESIGNED

Assigned on 29 Dec 2000

Resigned on 26 Feb 2002

Time on role 1 year, 1 month, 28 days

CHALMERS, Charlie

Director

Company Director

RESIGNED

Assigned on 26 Feb 2002

Resigned on 06 Apr 2005

Time on role 3 years, 1 month, 8 days

CURL, Stuart Edward

Director

Accountant

RESIGNED

Assigned on 07 Mar 2011

Resigned on 28 Feb 2014

Time on role 2 years, 11 months, 21 days

DARNTON, James

Director

Accountant

RESIGNED

Assigned on 28 Sep 2007

Resigned on 12 Dec 2008

Time on role 1 year, 2 months, 14 days

DARNTON, James

Director

Accountant

RESIGNED

Assigned on 28 Sep 2007

Resigned on 07 Mar 2011

Time on role 3 years, 5 months, 9 days

DIGHTON, Trevor Leslie

Director

Company Director

RESIGNED

Assigned on 29 Dec 2000

Resigned on 26 Feb 2002

Time on role 1 year, 1 month, 28 days

DOMANICO, Ronald

Director

Director

RESIGNED

Assigned on 27 Jun 2000

Resigned on 29 Dec 2000

Time on role 6 months, 2 days

EWELL, Melvyn

Director

Director

RESIGNED

Assigned on 29 Sep 1999

Resigned on 31 Aug 2001

Time on role 1 year, 11 months, 2 days

FADIL, Susan Carol

Nominee-director

RESIGNED

Assigned on 19 Jul 1993

Resigned on 25 Aug 1993

Time on role 1 month, 6 days

FARQUHAR, Andrew James

Director

Accountant

RESIGNED

Assigned on 04 Jan 2010

Resigned on 07 Mar 2011

Time on role 1 year, 2 months, 3 days

FARQUHAR, Andrew James

Director

Accountant

RESIGNED

Assigned on 04 Jan 2010

Resigned on 18 Jan 2013

Time on role 3 years, 14 days

FOSTER, Graham Peter

Director

Company Director

RESIGNED

Assigned on 01 Oct 2002

Resigned on 02 Jul 2004

Time on role 1 year, 9 months, 1 day

FOX, Donald Frederic

Director

Chief Financial Officer

RESIGNED

Assigned on 25 Aug 1993

Resigned on 11 Aug 1995

Time on role 1 year, 11 months, 17 days

FRANKLIN, Kevin Nigel

Director

Finance Director

RESIGNED

Assigned on 29 Sep 1999

Resigned on 29 Dec 2000

Time on role 1 year, 3 months

GAMSEY, David Lee

Director

Chief Financial Officer

RESIGNED

Assigned on 05 Sep 1995

Resigned on 30 Apr 2000

Time on role 4 years, 7 months, 25 days

GOLDSMITH, Michael

Director

Head Of Aviation Rail And Mari

RESIGNED

Assigned on 01 Sep 2004

Resigned on 10 Jul 2006

Time on role 1 year, 10 months, 9 days

GRIFFITHS, Nigel Edward

Director

Company Director

RESIGNED

Assigned on 29 Dec 2000

Resigned on 26 Feb 2002

Time on role 1 year, 1 month, 28 days

GROSSO, Giovanni Nicholas

Director

Finance Director

RESIGNED

Assigned on 12 Dec 2008

Resigned on 19 May 2015

Time on role 6 years, 5 months, 7 days

GROSSO, Giovanni Nicholas

Director

Financial Director

RESIGNED

Assigned on 08 Aug 2002

Resigned on 28 Sep 2007

Time on role 5 years, 1 month, 20 days

GUMMERS, Eric Michael

Nominee-director

RESIGNED

Assigned on 19 Jul 1993

Resigned on 25 Aug 1993

Time on role 1 month, 6 days

HARTLEY, Julian Mark

Director

Director

RESIGNED

Assigned on 22 Jul 2019

Resigned on 15 Sep 2020

Time on role 1 year, 1 month, 24 days

HARTLEY, Julian Mark

Director

Finance Director

RESIGNED

Assigned on 19 May 2015

Resigned on 14 Feb 2018

Time on role 2 years, 8 months, 26 days

HEWITSON, Douglas Charles

Director

Company Director

RESIGNED

Assigned on 12 Dec 2008

Resigned on 15 Dec 2021

Time on role 13 years, 3 days

HEWITSON, Douglas Charles

Director

Company Director

RESIGNED

Assigned on 23 Apr 2001

Resigned on 01 Apr 2007

Time on role 5 years, 11 months, 9 days

INGRAM, Edward Cameron

Director

Company Director

RESIGNED

Assigned on 26 Feb 2002

Resigned on 17 Aug 2004

Time on role 2 years, 5 months, 19 days

JAGO, John Michael

Director

Managing Director

RESIGNED

Assigned on 15 Dec 2021

Resigned on 28 Apr 2022

Time on role 4 months, 13 days

KECK, Oliver

Director

Finance Director

RESIGNED

Assigned on 15 Sep 2020

Resigned on 03 Aug 2022

Time on role 1 year, 10 months, 18 days

LANE, Andrew Robert

Director

Chief Operating Officer

RESIGNED

Assigned on 28 Apr 2022

Resigned on 07 Dec 2023

Time on role 1 year, 7 months, 9 days

LEVINSOHN, Graham Austen

Director

Ceo

RESIGNED

Assigned on 08 Mar 2018

Resigned on 07 Jan 2022

Time on role 3 years, 9 months, 30 days

LOBLEY, David Paul

Director

Finance Director Of Ssuk

RESIGNED

Assigned on 08 Nov 2018

Resigned on 22 Jul 2019

Time on role 8 months, 14 days

MANUELPILLAI, Dinesh

Director

Finance Director

RESIGNED

Assigned on 01 Sep 2016

Resigned on 02 Nov 2018

Time on role 2 years, 2 months, 1 day

MELLETT, Edwin Robert

Director

Co Chief Executive

RESIGNED

Assigned on 01 Dec 1994

Resigned on 29 Dec 2000

Time on role 6 years, 28 days

MORRIS, Patrick Charles

Director

Accountant

RESIGNED

Assigned on 25 Aug 1993

Resigned on 03 Nov 1994

Time on role 1 year, 2 months, 9 days

NISBET, Ian Leighton

Director

Company Director

RESIGNED

Assigned on 30 Apr 2003

Resigned on 02 Jul 2004

Time on role 1 year, 2 months, 2 days

NIVEN, Alexander Kenneth

Director

Company Director

RESIGNED

Assigned on 26 Feb 2002

Resigned on 02 Jul 2004

Time on role 2 years, 4 months, 4 days

PATTERSON, Ernest

Director

Ceo

RESIGNED

Assigned on 25 Jun 1997

Resigned on 29 Dec 2000

Time on role 3 years, 6 months, 4 days

SAVOY, Robert Charles

Director

President

RESIGNED

Assigned on 25 Aug 1993

Resigned on 29 Dec 1994

Time on role 1 year, 4 months, 4 days

TAYLOR, Deborah Jane

Director

Finance Director

RESIGNED

Assigned on 19 May 2015

Resigned on 30 Jun 2016

Time on role 1 year, 1 month, 11 days

THORNLEY, Ian

Director

Corporate Development

RESIGNED

Assigned on 28 Jan 1998

Resigned on 29 Sep 1999

Time on role 1 year, 8 months, 1 day

WARBURTON, Trevor Alan

Director

Man Dir

RESIGNED

Assigned on 25 Aug 1993

Resigned on 01 Oct 1998

Time on role 5 years, 1 month, 6 days

WINDSOR, Gavin Michael

Director

Managing Director

RESIGNED

Assigned on 12 Dec 2008

Resigned on 05 Oct 2010

Time on role 1 year, 9 months, 24 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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