G4S Aviation Services (UK) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• G4S Regional Management (UK&I) Limited
  ownership of shares 75-100% voting rights 75-100%

Officers (49)

• Kendall, Timothy Director · appointed 2023
• Graham, Helen Director · appointed 2022
• Bartlett, Ridwaan Yousuf Secretary · appointed 2021
• Lane, Andrew Robert Former Director · appointed 2022 · resigned 2023
• Jago, John Michael Former Director · appointed 2021 · resigned 2022
• Keck, Oliver Former Director · appointed 2020 · resigned 2022
• Hartley, Julian Mark Former Director · appointed 2019 · resigned 2020
• Lobley, David Paul Former Director · appointed 2018 · resigned 2019
• Levinsohn, Graham Austen Former Director · appointed 2018 · resigned 2022
• Manuelpillai, Dinesh Former Director · appointed 2016 · resigned 2018
• Taylor, Deborah Jane Former Director · appointed 2015 · resigned 2016
• Curl, Stuart Edward Former Director · appointed 2011 · resigned 2014
• Farquhar, Andrew James Former Director · appointed 2010 · resigned 2011
• Hewitson, Douglas Charles Former Director · appointed 2008 · resigned 2021
• Grosso, Giovanni Nicholas Former Director · appointed 2008 · resigned 2015
• Windsor, Gavin Michael Former Director · appointed 2008 · resigned 2010
• Patel, Vaishali Jagdish Former Secretary · appointed 2008 · resigned 2021
• Darnton, James Former Director · appointed 2007 · resigned 2008
• Richards, Nathan Former Secretary · appointed 2007 · resigned 2008
• Aggar, Martin Robert Former Director · appointed 2006 · resigned 2008
• Venus, David Anthony Former Secretary · appointed 2005 · resigned 2007
• Beaton, David James Former Director · appointed 2004 · resigned 2007
• Goldsmith, Michael Former Director · appointed 2004 · resigned 2006
• Gateson, Leonard Keith Former Secretary · appointed 2003 · resigned 2005
• Nisbet, Ian Leighton Former Director · appointed 2003 · resigned 2004
• Foster, Graham Peter Former Director · appointed 2002 · resigned 2004
• Chalmers, Charlie Former Director · appointed 2002 · resigned 2005
• Ingram, Edward Cameron Former Director · appointed 2002 · resigned 2004
• Niven, Alexander Kenneth Former Director · appointed 2002 · resigned 2004
• Munson, Anne Patricia Former Secretary · appointed 2001 · resigned 2003
• Griffiths, Nigel Edward Former Director · appointed 2000 · resigned 2002
• Buckles, Nicholas Peter Former Director · appointed 2000 · resigned 2002
• Dighton, Trevor Leslie Former Director · appointed 2000 · resigned 2002
• Domanico, Ronald Former Director · appointed 2000 · resigned 2000
• Pomroy, Graham Former Secretary · appointed 2000 · resigned 2001
• Ewell, Melvyn Former Director · appointed 1999 · resigned 2001
• Franklin, Kevin Nigel Former Director · appointed 1999 · resigned 2000
• Thornley, Ian Former Director · appointed 1998 · resigned 1999
• Patterson, Ernest Former Director · appointed 1997 · resigned 2000
• Gamsey, David Lee Former Director · appointed 1995 · resigned 2000
• Cotton, Nigel Duncan John Former Secretary · appointed 1995 · resigned 2000
• Mellett, Edwin Robert Former Director · appointed 1994 · resigned 2000
• Argenbright JR, Francis Andrew Former Director · appointed 1993 · resigned 2001
• Warburton, Trevor Alan Former Director · appointed 1993 · resigned 1998
• Savoy, Robert Charles Former Director · appointed 1993 · resigned 1994
• FOX, Donald Frederic Former Director · appointed 1993 · resigned 1995
• Morris, Patrick Charles Former Secretary · appointed 1993 · resigned 1994
• Fadil, Susan Carol Former Nominee-director · appointed 1993 · resigned 1993
• Gummers, Eric Michael Former Nominee-director · appointed 1993 · resigned 1993

Directors and officers on the Companies House record, current and former.