G4S AVIATION SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

G4S AVIATION SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G4S AVIATION SERVICES (UK) LIMITED was incorporated 30 years ago on 19/07/1993 and has the registered number: 02837136. The accounts status is FULL and accounts are next due on 30/09/2024.

G4S AVIATION SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CURVE
LONDON
E4 9JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G4S AVIATION SECURITY (UK) LIMITED (until 10/01/2008)
SECURICOR AVIATION LIMITED (until 03/06/2005)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIDWAAN YOUSUF BARTLETT Secretary 2021-05-05 CURRENT
MS HELEN GRAHAM Dec 1981 British Director 2022-08-03 CURRENT
MR TIMOTHY KENDALL Dec 1963 British Director 2023-01-25 CURRENT
MICHAEL GOLDSMITH Nov 1955 British Director 2004-09-01 UNTIL 2006-07-10 RESIGNED
EDWIN ROBERT MELLETT Feb 1939 American Director 1994-12-01 UNTIL 2000-12-29 RESIGNED
MR GRAHAM AUSTEN LEVINSOHN Nov 1962 British Director 2018-03-08 UNTIL 2022-01-07 RESIGNED
MR ANDREW ROBERT LANE Feb 1966 British Director 2022-04-28 UNTIL 2023-12-07 RESIGNED
MR OLIVER KECK Aug 1981 British Director 2020-09-15 UNTIL 2022-08-03 RESIGNED
MR JOHN MICHAEL JAGO Dec 1968 British Director 2021-12-15 UNTIL 2022-04-28 RESIGNED
MR DAVID PAUL LOBLEY May 1965 British Director 2018-11-08 UNTIL 2019-07-22 RESIGNED
MR DOUGLAS CHARLES HEWITSON Oct 1963 British Director 2001-04-23 UNTIL 2007-04-01 RESIGNED
MR DOUGLAS CHARLES HEWITSON Oct 1963 British Director 2008-12-12 UNTIL 2021-12-15 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2015-05-19 UNTIL 2018-02-14 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2019-07-22 UNTIL 2020-09-15 RESIGNED
MR GIOVANNI NICHOLAS GROSSO Jul 1962 British Director 2002-08-08 UNTIL 2007-09-28 RESIGNED
MR GIOVANNI NICHOLAS GROSSO Jul 1962 British Director 2008-12-12 UNTIL 2015-05-19 RESIGNED
EDWARD CAMERON INGRAM Mar 1965 British Director 2002-02-26 UNTIL 2004-08-17 RESIGNED
SUSAN CAROL FADIL Sep 1966 British Nominee Director 1993-07-19 UNTIL 1993-08-25 RESIGNED
ERIC MICHAEL GUMMERS Jan 1961 British Nominee Director 1993-07-19 UNTIL 1993-08-25 RESIGNED
NIGEL DUNCAN JOHN COTTON Jul 1952 British Secretary 1995-01-16 UNTIL 2000-02-28 RESIGNED
MR LEONARD KEITH GATESON Aug 1956 British Secretary 2003-07-21 UNTIL 2005-01-28 RESIGNED
PATRICK CHARLES MORRIS May 1949 British Secretary 1993-08-25 UNTIL 1994-11-03 RESIGNED
NATHAN RICHARDS Jun 1969 Secretary 2007-08-01 UNTIL 2008-10-28 RESIGNED
GRAHAM POMROY Nov 1953 British Secretary 2000-02-28 UNTIL 2001-01-05 RESIGNED
MRS VAISHALI JAGDISH PATEL Sep 1973 British Secretary 2008-10-28 UNTIL 2021-05-05 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2005-01-28 UNTIL 2007-08-01 RESIGNED
CHARLIE CHALMERS Jun 1970 British Director 2002-02-26 UNTIL 2005-04-06 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 1993-07-19 UNTIL 1993-08-25 RESIGNED
MR ALEXANDER KENNETH NIVEN Jul 1952 British Director 2002-02-26 UNTIL 2004-07-02 RESIGNED
DONALD FREDERIC FOX Dec 1948 American Director 1993-08-25 UNTIL 1995-08-11 RESIGNED
GRAHAM PETER FOSTER Dec 1959 British Director 2002-10-01 UNTIL 2004-07-02 RESIGNED
MR ANDREW JAMES FARQUHAR Jun 1967 British Director 2010-01-04 UNTIL 2011-03-07 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 1999-09-29 UNTIL 2001-08-31 RESIGNED
RONALD DOMANICO Jun 1958 American Director 2000-06-27 UNTIL 2000-12-29 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2000-12-29 UNTIL 2002-02-26 RESIGNED
MR JAMES DARNTON May 1965 British Director 2007-09-28 UNTIL 2008-12-12 RESIGNED
MR JAMES DARNTON May 1965 British Director 2007-09-28 UNTIL 2011-03-07 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2011-03-07 UNTIL 2014-02-28 RESIGNED
MR DINESH MANUELPILLAI Nov 1983 British Director 2016-09-01 UNTIL 2018-11-02 RESIGNED
NICHOLAS PETER BUCKLES Feb 1961 British Director 2000-12-29 UNTIL 2002-02-26 RESIGNED
DAVID JAMES BEATON Jan 1952 British Director 2004-09-15 UNTIL 2007-02-01 RESIGNED
FRANCIS ANDREW ARGENBRIGHT Mar 1948 American Director 1993-08-25 UNTIL 2001-11-08 RESIGNED
MARTIN ROBERT AGGAR May 1969 British Director 2006-07-19 UNTIL 2008-12-12 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 1999-09-29 UNTIL 2000-12-29 RESIGNED
DAVID LEE GAMSEY Jul 1957 American Director 1995-09-05 UNTIL 2000-04-30 RESIGNED
MR ANDREW JAMES FARQUHAR Jun 1967 British Director 2010-01-04 UNTIL 2013-01-18 RESIGNED
NIGEL EDWARD GRIFFITHS Jan 1947 British Director 2000-12-29 UNTIL 2002-02-26 RESIGNED
IAN LEIGHTON NISBET Mar 1962 British Director 2003-04-30 UNTIL 2004-07-02 RESIGNED
PATRICK CHARLES MORRIS May 1949 British Director 1993-08-25 UNTIL 1994-11-03 RESIGNED
ANNE PATRICIA MUNSON Nov 1950 British Secretary 2001-01-05 UNTIL 2003-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G4s Regional Management (Uk&I) Limited 2017-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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