G4S AVIATION SERVICES (UK) LIMITED

Company number 02837136

56 officers / 53 resignations

BARTLETT, Ridwaan Yousuf

• Correspondence address: The Curve, Hickman Avenue, London, England, E4 9JG
• Role (Active): Secretary
• Appointed on: 5 May 2021

GRAHAM, Helen

• Correspondence address: The Curve, Hickman Avenue, London, England, E4 9JG
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 3 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENDALL, Timothy

• Correspondence address: The Curve, Hickman Avenue, London, England, E4 9JG
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive

COTTON, Nigel Duncan John

• Correspondence address: 3 Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 28 February 2000
• Nationality: British

GATESON, Leonard Keith

• Correspondence address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 28 January 2005
• Nationality: British

MORRIS, Patrick Charles

• Correspondence address: Thames Cottage Church Square, Shepperton, Middlesex, TW17 9JY
• Role (Resigned): Secretary
• Appointed on: 25 August 1993
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Accountant

MUNSON, Anne Patricia

• Correspondence address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 21 July 2003
• Nationality: British

PATEL, Vaishali Jagdish

• Correspondence address: Southside, Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 5 May 2021
• Nationality: British
• Occupation: Solicitor

POMROY, Graham

• Correspondence address: Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Accountant

RICHARDS, Nathan

• Correspondence address: 26 Kingswood Drive, Sutton, Surrey, SM2 5NB
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Commercial Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 1 August 2007
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• Resigned on: 25 August 1993

AGGAR, Martin Robert

• Correspondence address: 210 Guildford Road, Lightwater, Surrey, GU18 5RL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 July 2006
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Director

ARGENBRIGHT, Francis Andrew

• Correspondence address: 40 Valley Road, Atlanta, Georgia 30305, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 August 1993
• Resigned on: 8 November 2001
• Nationality: American
• Occupation: Director Chief Executive Offic

BEATON, David James

• Correspondence address: 25 Saint Marys Road, Liss, Hampshire, GU33 7AH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 15 September 2004
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Managing Director

BUCKLES, Nicholas Peter

• Correspondence address: Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 December 2000
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Director

CHALMERS, Charlie

• Correspondence address: 18 Leydon Close, Rotherhithe, London, SE16 5PF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 February 2002
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Company Director

CURL, Stuart Edward

• Correspondence address: Southside, Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 March 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARNTON, James

• Correspondence address: 41 Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 September 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARNTON, James

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 September 2007
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIGHTON, Trevor Leslie

• Correspondence address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 December 2000
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOMANICO, Ronald

• Correspondence address: 2 Buckingham Court, Morristown, New Jersey 07960, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 June 2000
• Resigned on: 29 December 2000
• Nationality: American
• Occupation: Director

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 September 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 19 July 1993
• Resigned on: 25 August 1993
• Nationality: British

FARQUHAR, Andrew James

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 January 2010
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FARQUHAR, Andrew James

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 January 2010
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FOSTER, Graham Peter

• Correspondence address: 3 Launceston, Dove Park, Chorleywood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2002
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Company Director

FOX, Donald Frederic

• Correspondence address: 2994 Clary Hill Court, Roswell, Georgia, Usa, 30075
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 August 1993
• Resigned on: 11 August 1995
• Nationality: American
• Occupation: Chief Financial Officer

FRANKLIN, Kevin Nigel

• Correspondence address: 35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 September 1999
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: Finance Director

GAMSEY, David Lee

• Correspondence address: 115 Marsh Glen Point, Atlanta, Georgia, Usa, GA 30328
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 September 1995
• Resigned on: 30 April 2000
• Nationality: American
• Occupation: Chief Financial Officer

GOLDSMITH, Michael

• Correspondence address: 44 Anvil Terrace, Dartford, Kent, DA2 7WR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 September 2004
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Head Of Aviation Rail And Mari

GRIFFITHS, Nigel Edward

• Correspondence address: 23 The Highway, Sutton, Surrey, SM2 5QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 December 2000
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSSO, Giovanni Nicholas

• Correspondence address: Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 December 2008
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROSSO, Giovanni Nicholas

• Correspondence address: The Firs, Cross Lane, Ottershaw, Chertsey, Surrey, KT16 0PD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 August 2002
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 19 July 1993
• Resigned on: 25 August 1993
• Nationality: British