G4S Aviation Services (UK) Limited
Private security activities · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-31 · No cessation recorded
Source record 8056561People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalShow 44 historical appointments
AL
Andrew LaneResigned director
Resigned 2022-04-28 · 1 yr · Chief Operating Officer
JJ
John JagoResigned director
Resigned 2021-12-15 · Managing Director
OK
Oliver KeckResigned director
Resigned 2020-09-15 · 1 yr · Finance Director
JH
Julian HartleyResigned director
Resigned 2019-07-22 · 1 yr · Director
DL
David LobleyResigned director
Resigned 2018-11-08 · Finance Director Of Ssuk
DM
Dinesh ManuelpillaiResigned director
Resigned 2016-09-01 · 2 yrs · Finance Director
DT
Deborah TaylorResigned director
Resigned 2015-05-19 · 1 yr · Finance Director
SC
Stuart CurlResigned director
Resigned 2011-03-07 · 2 yrs · Accountant
AF
Andrew FarquharResigned director
Resigned 2010-01-04 · 3 yrs · Accountant
GW
Gavin WindsorResigned director
Resigned 2008-12-12 · 1 yr · Managing Director
DH
Douglas HewitsonResigned director
Resigned 2008-12-12 · 13 yrs · Company Director
GG
Giovanni GrossoResigned director
Resigned 2008-12-12 · 6 yrs · Finance Director
VP
Vaishali PatelResigned secretary
Resigned 2008-10-28 · 12 yrs · Solicitor
JD
James DarntonResigned director
Resigned 2007-09-28 · 3 yrs · Accountant
NR
Nathan RichardsResigned secretary
Resigned 2007-08-01 · 1 yr · Commercial Director
MA
Martin AggarResigned director
Resigned 2006-07-19 · 2 yrs · Director
DV
David VenusResigned secretary
Resigned 2005-01-28 · 2 yrs
MG
Michael GoldsmithResigned director
Resigned 2004-09-01 · 1 yr · Head Of Aviation Rail And Mari
LG
Leonard GatesonResigned secretary
Resigned 2003-07-21 · 1 yr
IN
Ian NisbetResigned director
Resigned 2003-04-30 · 1 yr · Company Director
GF
Graham FosterResigned director
Resigned 2002-10-01 · 1 yr · Company Director
CC
Charlie ChalmersResigned director
Resigned 2002-02-26 · 3 yrs · Company Director
EI
Edward IngramResigned director
Resigned 2002-02-26 · 2 yrs · Company Director
AN
Alexander NivenResigned director
Resigned 2002-02-26 · 2 yrs · Company Director
AM
Anne MunsonResigned secretary
Resigned 2001-01-05 · 2 yrs
TD
Trevor DightonResigned director
Resigned 2000-12-29 · 1 yr · Company Director
NB
Nicholas BucklesResigned director
Resigned 2000-12-29 · 1 yr · Director
NG
Nigel GriffithsResigned director
Resigned 2000-12-29 · 1 yr · Company Director
GP
Graham PomroyResigned secretary
Resigned 2000-02-28 · Accountant
ME
Melvyn EwellResigned director
Resigned 1999-09-29 · 1 yr · Director
IT
Ian ThornleyResigned director
Resigned 1998-01-28 · 1 yr · Corporate Development
EP
Ernest PattersonResigned director
Resigned 1997-06-25 · 3 yrs · Ceo
DG
David GamseyResigned director
Resigned 1995-09-05 · 4 yrs · Chief Financial Officer
NC
Nigel CottonResigned secretary
Resigned 1995-01-16 · 5 yrs
EM
Edwin MellettResigned director
Resigned 1994-12-01 · 6 yrs · Co Chief Executive
RS
Robert SavoyResigned director
Resigned 1993-08-25 · 1 yr · President
TW
Trevor WarburtonResigned director
Resigned 1993-08-25 · 5 yrs · Man Dir
DF
Donald FoxResigned director
Resigned 1993-08-25 · 1 yr · Chief Financial Officer
FA
Francis ArgenbrightResigned director
Resigned 1993-08-25 · 8 yrs · Director Chief Executive Offic
PM
Resigned 1993-08-25 · 1 yr · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active