NATS LIMITED - FAREHAM


Company Profile Company Filings

Overview

NATS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
NATS LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03155567. The accounts status is FULL and accounts are next due on 31/12/2024.

NATS LIMITED - FAREHAM

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4000 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FL

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL AIR TRAFFIC SERVICES LIMITED (until 06/04/2006)

Confirmation Statements

Last Statement Next Statement Due
15/01/2023 29/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL CHURCHILL-COLEMAN British Secretary 2008-04-01 CURRENT
MR MARTIN JOHN ROLFE Aug 1972 British Director 2012-03-29 CURRENT
MR ALISTAIR JOHN BORTHWICK Jun 1979 British Director 2019-10-03 CURRENT
NIGEL OWEN TURNER Sep 1958 British Director 2001-07-26 UNTIL 2003-12-10 RESIGNED
DR PETER GRAHAM JOHNSON Mar 1954 British Director 1996-04-01 UNTIL 1999-10-20 RESIGNED
DR RICHARD HARRY BROOKE STURT Nov 1939 British Director 1996-04-01 UNTIL 1996-12-02 RESIGNED
AIR MARSHAL GRAHAM ERIC STIRRUP Dec 1949 British Director 1998-08-04 UNTIL 2001-07-25 RESIGNED
WILLIAM KERR SEMPLE Oct 1939 British Director 1996-01-31 UNTIL 2001-07-23 RESIGNED
AIR VICE MARSHAL TIMOTHY IVO JENNER Dec 1945 British Director 1996-04-01 UNTIL 1998-08-03 RESIGNED
FREDERICK ANTHONY MICHAEL MOTTURE Oct 1942 British Director 1996-04-01 UNTIL 1998-10-05 RESIGNED
MR PAUL WILLIAM REID Apr 1969 British Director 2012-05-31 UNTIL 2013-12-06 RESIGNED
SIR ROBERT WILLIAM ROY MCNULTY Nov 1937 British Director 1999-05-01 UNTIL 2001-07-25 RESIGNED
DEREK MCLAUCHLAN May 1933 British Director 1996-04-01 UNTIL 1997-06-30 RESIGNED
ANDREW DAVID MCBEATH Oct 1949 British Director 1997-07-23 UNTIL 1998-10-05 RESIGNED
MRS CATHERINE LOIS MASON Jun 1961 British Director 2014-05-29 UNTIL 2016-03-31 RESIGNED
DRUSILLA MAIZEY Oct 1957 British Director 2001-07-26 UNTIL 2002-09-24 RESIGNED
RODERICK ROBERTSON LYNCH May 1949 British Director 1996-04-01 UNTIL 1999-06-11 RESIGNED
MR IAN PHILIP MILLS Sep 1960 British Director 2008-02-28 UNTIL 2011-09-22 RESIGNED
ANDREW JULIAN HOWARD PICTON British Secretary 1996-04-01 UNTIL 2015-07-01 RESIGNED
MR RUPERT JOHN BRITTON May 1945 British Secretary 1996-01-31 UNTIL 1996-04-01 RESIGNED
MS ROSEMARY DAY Sep 1942 British Director 1997-07-23 UNTIL 2001-07-25 RESIGNED
ANTHONY GAVIN HERRON Apr 1934 British Director 1996-10-07 UNTIL 2000-10-06 RESIGNED
JOHN DAVID HARVEY Jul 1946 British Director 1997-07-23 UNTIL 2001-07-25 RESIGNED
IAN ROBERT HALL Aug 1949 British Director 2006-02-23 UNTIL 2011-03-24 RESIGNED
DR CHRISTOPHER SHAW GIBSON SMITH Sep 1945 British Director 2001-09-01 UNTIL 2005-08-31 RESIGNED
MR NIGEL TERENCE CHELL FOTHERBY Mar 1958 British Director 1999-10-20 UNTIL 2019-06-30 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director 1998-08-14 UNTIL 1999-04-30 RESIGNED
RICHARD LESLIE EVERITT Dec 1948 British Director 2001-07-26 UNTIL 2004-06-18 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 2005-07-01 UNTIL 2014-08-31 RESIGNED
DANIEL KEITH WILLIAMS Jul 1939 British Director 1996-04-01 UNTIL 1997-06-30 RESIGNED
MR COLIN DENIS KING CHISHOLM Aug 1947 British Director 2000-02-16 UNTIL 2005-04-01 RESIGNED
MR RUPERT JOHN BRITTON May 1945 British Director 1996-02-01 UNTIL 1996-04-01 RESIGNED
MR PAUL STUART BARRON Feb 1951 British Director 2004-06-18 UNTIL 2010-03-31 RESIGNED
MR. MALCOLM ARGENT Aug 1935 British Director 1996-04-01 UNTIL 1998-08-13 RESIGNED
MR RICHARD SIMON DEAKIN Feb 1964 British Director 2010-04-01 UNTIL 2015-05-18 RESIGNED
DR BARRY KEITH HUMPHREYS Oct 1948 British Director 2004-07-20 UNTIL 2008-11-27 RESIGNED
LAWRENCE ANTHONY HOSKINS Oct 1950 British Director 2006-02-23 UNTIL 2010-04-30 RESIGNED
KEITH CHARLES WILLIAMS Aug 1944 British Director 1997-07-23 UNTIL 1998-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nats Holdings Limited 2017-02-01 Fareham   Ownership of shares 75 to 100 percent

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