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G4S Aviation (France) Limited

Directors

Current

3

Retired

37

Closed

—

Director Details

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2017 (23 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

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	46 Gillingham Street London SW1V 1HU

Director Name	Mr Charles Baillieu
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 May 2021 (27 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

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	Patrick Charles Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
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	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	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 Off
Correspondence Address	40 Valley Road Atlanta Georgia 30305 United States

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	Edwin Robert Mellett
Date of Birth	February 1939 (Born 85 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1994 (1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 29 December 2000)
Assigned Occupation	Co Chief Executive
Correspondence Address	725 West Conway Drive Atlanta 30327 Georgia

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	Ernest Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1997 (3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 29 December 2000)
Assigned Occupation	CEO
Correspondence Address	1 Hillside Road Penn High Wycombe HP10 8JJ

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	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	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	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 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	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	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2001 (7 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 26 February 2002)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Harwood Park Salfords Surrey RH1 5EJ

Director Name	Mr Edward Cameron Ingram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2002 (8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 17 August 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rushworth Road Reigate Surrey RH2 0QF

Director Name	Florian Kastl
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2002 (8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 September 2005)
Assigned Occupation	Company Director
Correspondence Address	Am Schifferstueck 113 Raunheim 65479 Germany

Director Name	Graham George McKenzie
Date of Birth	December 1945 (Born 78 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, 6 months (Resigned 01 September 2005)
Assigned Occupation	Accountant
Correspondence Address	39 Manor Road Ashford Middlesex TW15 2SL

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, 5 months (Resigned 21 December 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Mr Stephen Edward Lyell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 2004 (11 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (Resigned 01 November 2010)
Assigned Occupation	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Director Name	Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2005 (12 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 January 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

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	01 September 2005 (12 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (Resigned 31 July 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2007 (13 years, 5 months after company formation)
Appointment Duration	10 years (Resigned 31 December 2016)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Celine Arlette Virginie Barroche
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 2010 (17 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 January 2016)
Assigned Occupation	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 2013 (20 years after company formation)
Appointment Duration	8 years, 3 months (Resigned 24 November 2021)
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	46 Gillingham Street London SW1V 1HU

Director Name	Mr William Andrew Hayes
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2016 (22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 22 January 2018)
Assigned Occupation	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mrs Vaishali Jagdish Patel
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 January 2018 (24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 05 May 2021)
Assigned Occupation	Company Director
Correspondence Address	46 Gillingham Street London SW1V 1HU

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

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