Download leads from Nexok and grow your business. Find out more

G4S Aviation Services (UK) Limited

Directors

Current

3

Retired

53

Closed

—

Director Details

Director Name	Mr Ridwaan Yousuf Bartlett
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	05 May 2021 (27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	The Curve Hickman Avenue London E4 9JG

Director Name	Mr Andrew Robert Lane
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 April 2022 (28 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB

Director Name	Ms Helen Graham
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 August 2022 (29 years after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	The Curve Hickman Avenue London E4 9JG

Director Name	Mr Timothy Kendall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 January 2023 (29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Executive
Country of Residence	England
Correspondence Address	The Curve Hickman Avenue London E4 9JG

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1993 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 25 August 1993)
Assigned Occupation	Company Director
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Susan Carol Fadil
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 1993 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 25 August 1993)
Assigned Occupation	Company Director
Correspondence Address	Shemer Ash Road Hawley Dartford Kent DA2 7SB

Director Name	Francis Andrew Argenbright
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 1993 (1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (Resigned 08 November 2001)
Assigned Occupation	Director Chief Executive Offic
Correspondence Address	40 Valley Road Atlanta Georgia 30305 United States

Director Name	Donald Frederic Fox
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 August 1993 (1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (Resigned 11 August 1995)
Assigned Occupation	Chief Financial Officer
Correspondence Address	2994 Clary Hill Court Roswell Georgia 30075

Director Name	Patrick Charles Morris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 August 1993 (1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (Resigned 03 November 1994)
Assigned Occupation	Accountant
Correspondence Address	Thames Cottage Church Square Shepperton Middlesex TW17 9JY

Director Name	Nigel Duncan John Cotton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 1995 (1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 28 February 2000)
Assigned Occupation	Company Director
Correspondence Address	3 Windlesham Gardens Shoreham By Sea West Sussex BN43 5AD

Director Name	David Lee Gamsey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 1995 (2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (Resigned 30 April 2000)
Assigned Occupation	Chief Financial Officer
Correspondence Address	115 Marsh Glen Point Atlanta Ga 30328 Georgia

Director Name	Kevin Nigel Franklin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1999 (6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 29 December 2000)
Assigned Occupation	Finance Director
Correspondence Address	35 Thyme Close Chineham Basingstoke Hampshire RG24 8XG

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 1999 (6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Graham Pomroy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2000 (6 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 05 January 2001)
Assigned Occupation	Accountant
Correspondence Address	Morning Quest 22 Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Ronald Domanico
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2000 (6 years, 11 months after company formation)
Appointment Duration	6 months (Resigned 29 December 2000)
Assigned Occupation	Company Director
Correspondence Address	2 Buckingham Court Morristown New Jersey 07960 United States

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2000 (7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 February 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2000 (7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 February 2002)
Assigned Occupation	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 2000 (7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 26 February 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Anne Patricia Munson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2001 (7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 21 July 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Charlie Chalmers
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2002 (8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 06 April 2005)
Assigned Occupation	Company Director
Correspondence Address	18 Leydon Close Rotherhithe London SE16 5PF

Director Name	Graham Peter Foster
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2002 (9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 02 July 2004)
Assigned Occupation	Company Director
Correspondence Address	3 Launceston Dove Park Chorleywood Hertfordshire WD3 5NY

Director Name	Mr Leonard Keith Gateson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 July 2003 (10 years after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 January 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Michael Goldsmith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2004 (11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (Resigned 10 July 2006)
Assigned Occupation	Head Of Aviation Rail And Mari
Correspondence Address	44 Anvil Terrace Dartford Kent DA2 7WR

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2004 (11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 February 2007)
Assigned Occupation	Managing Director
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Director Name	Mr David Anthony Venus
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 January 2005 (11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 August 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Martin Robert Aggar
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 July 2006 (13 years after company formation)
Appointment Duration	2 years, 4 months (Resigned 12 December 2008)
Assigned Occupation	Company Director
Correspondence Address	210 Guildford Road Lightwater Surrey GU18 5RL

Director Name	Nathan Richards
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2007 (14 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 October 2008)
Assigned Occupation	Commercial Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr James Darnton
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 September 2007 (14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mrs Vaishali Jagdish Patel
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 October 2008 (15 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 05 May 2021)
Assigned Occupation	Solicitor
Correspondence Address	Southside Victoria Street London SW1E 6QT

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 December 2008 (15 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 19 May 2015)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Andrew James Farquhar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2010 (16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 07 March 2011)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2011 (17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 28 February 2014)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Southside Victoria Street London SW1E 6QT

Director Name	Mawlaw Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 July 1993 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 25 August 1993)
Corporation	This director is a corporation
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Timeline

Sign up now to grow your client base. Plans & Pricing