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Securicor Aviation (Germany) Limited

Directors

Current

Retired

29

Closed

3

Director Details

Director NameMr Stephen Edward Lyell
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date21 December 2004 (11 years, 5 months after company formation)
Appointment Duration4 years, 10 months (Closed 27 October 2009)
Assigned Occupation Company Director
Correspondence Address122 Lambton Road
London
SW20 0TJ
Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 September 2005 (12 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Closed 27 October 2009)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Director NameMr Peter Vincent David
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 January 2007 (13 years, 5 months after company formation)
Appointment Duration2 years, 10 months (Closed 27 October 2009)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address13 Masons Field
Mannings Heath
West Sussex
RH13 6JP
Director NameSusan Carol Fadil
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 25 August 1993)
Assigned Occupation Company Director
Correspondence AddressShemer Ash Road
Hawley
Dartford
Kent
DA2 7SB
Director NameEric Michael Gummers
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 July 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 25 August 1993)
Assigned Occupation Company Director
Correspondence Address9 Vincent Square Mansions
Walcott Street
London
SW1P 2NT
Director NameFrancis Andrew Argenbright
Date of BirthMarch 1948 (Born 71 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 August 1993 (1 month, 1 week after company formation)
Appointment Duration8 years, 2 months (Resigned 08 November 2001)
Assigned Occupation Director &Amp; Cheif Executive Off
Correspondence Address40 Valley Road
Atlanta
Georgia 30305
United States
Director NameDonald Frederic Fox
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 August 1993 (1 month, 1 week after company formation)
Appointment Duration1 year, 11 months (Resigned 11 August 1995)
Assigned Occupation Chief Financial Officer
Correspondence Address2994 Clary Hill Court
Roswell
Georgia
30075
Director NamePatrick Charles Morris
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 August 1993 (1 month, 1 week after company formation)
Appointment Duration1 year, 2 months (Resigned 03 November 1994)
Assigned Occupation Accountant
Correspondence AddressThames Cottage Church Square
Shepperton
Middlesex
TW17 9JY
Director NameRobert Charles Savoy
Date of BirthJuly 1940 (Born 79 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 August 1993 (1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (Resigned 29 December 1994)
Assigned Occupation President
Correspondence Address110 Trailridge Lane
Dunwoody Georgia 30338
Usa
Foreign
Director NameTrevor Alan Warburton
Date of BirthJune 1942 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 August 1993 (1 month, 1 week after company formation)
Appointment Duration5 years, 1 month (Resigned 01 October 1998)
Assigned Occupation Man Dir
Correspondence Address2 Gardeners Road
Winkfield Row
Bracknell
Berkshire
RG42 7NZ
Director NamePatrick Charles Morris
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 August 1993 (1 month, 1 week after company formation)
Appointment Duration1 year, 2 months (Resigned 03 November 1994)
Assigned Occupation Accountant
Correspondence AddressThames Cottage Church Square
Shepperton
Middlesex
TW17 9JY
Director NameEdwin Robert Mellett
Date of BirthFebruary 1939 (Born 80 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 December 1994 (1 year, 4 months after company formation)
Appointment Duration6 years, 1 month (Resigned 29 December 2000)
Assigned Occupation Company Chief Executive
Correspondence Address725 West Conway Drive
Atlanta
30327
Georgia
Director NameNigel Duncan John Cotton
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date16 January 1995 (1 year, 6 months after company formation)
Appointment Duration5 years, 1 month (Resigned 28 February 2000)
Assigned Occupation Company Director
Correspondence Address3 Windlesham Gardens
Shoreham By Sea
West Sussex
BN43 5AD
Director NameDavid Lee Gamsey
Date of BirthJuly 1957 (Born 62 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 September 1995 (2 years, 1 month after company formation)
Appointment Duration4 years, 7 months (Resigned 30 April 2000)
Assigned Occupation Chief Financial Officer
Correspondence Address115 Marsh Glen Point
Atlanta
Ga 30328
Georgia
Director NameErnest Patterson
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 June 1997 (3 years, 11 months after company formation)
Appointment Duration3 years, 6 months (Resigned 29 December 2000)
Assigned Occupation CEO
Correspondence Address1 Hillside Road
Penn
High Wycombe
HP10 8JJ
Director NameIan Thornley
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 January 1998 (4 years, 6 months after company formation)
Appointment Duration1 year, 8 months (Resigned 29 September 1999)
Assigned Occupation Corporate Development
Correspondence AddressLeeside Lodge 1 Leeside
Horsham Road Rusper
Horsham
West Sussex
RH12 4PR
Director NameMelvyn Ewell
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 1999 (6 years, 2 months after company formation)
Appointment Duration1 year, 11 months (Resigned 31 August 2001)
Assigned Occupation Company Director
Correspondence Address89 Northumberland Road
Leamington Spa
Warwickshire
CV32 6HQ
Director NameKevin Nigel Franklin
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 1999 (6 years, 2 months after company formation)
Appointment Duration1 year, 3 months (Resigned 29 December 2000)
Assigned Occupation Company Director
Correspondence Address35 Thyme Close
Chineham
Basingstoke
Hampshire
RG24 8XG
Director NameGraham Pomroy
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 February 2000 (6 years, 7 months after company formation)
Appointment Duration10 months, 1 week (Resigned 05 January 2001)
Assigned Occupation Accountant
Correspondence AddressMorning Quest
22 Burgh Heath Road
Epsom
Surrey
KT17 4LS
Director NameRonald Domanico
Date of BirthJune 1958 (Born 61 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 2000 (6 years, 11 months after company formation)
Appointment Duration6 months (Resigned 29 December 2000)
Assigned Occupation Company Director
Correspondence Address2 Buckingham Court
Morristown
New Jersey 07960
United States
Director NameNigel Edward Griffiths
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 December 2000 (7 years, 5 months after company formation)
Appointment Duration1 year, 2 months (Resigned 26 February 2002)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameMr Nigel Edward Griffiths
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 December 2000 (7 years, 5 months after company formation)
Appointment Duration1 year, 2 months (Resigned 26 February 2002)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address23 The Highway
Sutton
Surrey
SM2 5QT
Director NameMr Trevor Leslie Dighton
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 December 2000 (7 years, 5 months after company formation)
Appointment Duration1 year, 1 month (Resigned 26 February 2002)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Black Barn
Green Lane Marden
Tonbridge
Kent
TN12 9RA
Director NameChristopher Charles Shirtcliffe
Date of BirthMarch 1944 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 December 2000 (7 years, 5 months after company formation)
Appointment Duration2 months (Resigned 01 March 2001)
Assigned Occupation Accountant
Correspondence AddressTankards
Quarry Road
Oxted
Surrey
RH8 9HE
Director NameAnne Patricia Munson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 January 2001 (7 years, 5 months after company formation)
Appointment Duration2 years, 6 months (Resigned 21 July 2003)
Assigned Occupation Company Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameNicholas Peter Buckles
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 2001 (7 years, 7 months after company formation)
Appointment Duration12 months (Resigned 26 February 2002)
Assigned Occupation Company Director
Correspondence AddressTyes Hatch
Goat Cross Road
Forest Row
East Sussex
RH18 5JQ
Director NameMr Douglas Charles Hewitson
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 April 2001 (7 years, 9 months after company formation)
Appointment Duration4 months, 1 week (Resigned 31 August 2001)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address1 Harwood Park
Salfords
Surrey
RH1 5EJ
Director NameMr Edward Cameron Ingram
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 February 2002 (8 years, 7 months after company formation)
Appointment Duration2 years, 5 months (Resigned 17 August 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Rushworth Road
Reigate
Surrey
RH2 0QF
Director NameFlorian Kastl
Date of BirthMarch 1966 (Born 53 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 February 2002 (8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (Resigned 01 September 2005)
Assigned Occupation Company Director
Correspondence AddressAm Schifferstueck 113
Raunheim
65479
Germany
Director NameGraham George McKenzie
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 February 2002 (8 years, 7 months after company formation)
Appointment Duration3 years, 6 months (Resigned 01 September 2005)
Assigned Occupation Accountant
Correspondence Address39 Manor Road
Ashford
Middlesex
TW15 2SL
Director NameMr Leonard Keith Gateson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date21 July 2003 (10 years after company formation)
Appointment Duration1 year, 5 months (Resigned 21 December 2004)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressCasteye Barn
Haywards Heath Road
Balcome
West Sussex
RH17 6NZ
Director NameMawlaw Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date19 July 1993 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 25 August 1993)
CorporationThis director is a corporation
Correspondence Address20 Black Friars Lane
London
EC4V 6HD

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