UNILODE AVIATION SOLUTIONS UK LIMITED

01587601
X2 UNIT 1 HATTON CROSS CENTRE HEATHROW MIDDLESEX TW6 2GE

People & Contacts

Contact Details
Registered Address X2 UNIT
1 HATTON CROSS CENTRE HEATHROW MIDDLESEX

TW6 2GE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIRWORLD SERVICES LIMITED 14 Feb 2006 - 01 May 2014
ASV NORDISK ALUMINIUM LIMITED 19 Mar 1985 - 16 Jan 1987
NORDISK AIRWORLD LIMITED 26 Apr 2004 - 14 Feb 2006
CHEP AEROSPACE SOLUTIONS (UK) LIMITED 01 May 2014 - 23 Feb 2017
FREIGHT AID SERVICES LIMITED 25 Sep 1981 - 19 Mar 1985
NORDISK AVIATION PRODUCTS LIMITED 16 Jan 1987 - 26 Apr 2004
People

Current directors

MR MARK PETER COATES

Birthdate: Jul 1984

Nationality: BRITISH

Address: X2 UNIT 1 HATTON CROSS CENTRE MIDDLESEX TW62GE

Date Appointed: 29 Nov 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER RONALD JENKINS

Birthdate: Apr 1984

Nationality: BRITISH

Address: X2 UNIT 1 HATTON CROSS CENTRE MIDDLESEX TW62GE

Date Appointed: 26 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ROSARIO SELLI MARINO

Birthdate: Aug 1966

Nationality: BRITISH

Address: X2 UNIT 1 HATTON CROSS CENTRE MIDDLESEX TW62GE

Date Appointed: 24 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BERNARD JAMES ADKINS

Birthdate: Aug 1939

Nationality: BRITISH

Address: HILLSBORO WHYNSTONES ROAD BERKSHIRE SL59HW

Date Appointed: 15 May 1997

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID AYLING

Birthdate: N/A

Nationality: BRITISH

Address: 38 BIRDHURST AVENUE SURREY CR27DX

Date Appointed: 30 May 1991

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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BRAMBLES OFFICERS LIMITED

Birthdate: N/A

Nationality:

Address: UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD SURREY KT152UP

Date Appointed: 20 Feb 2014

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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STEPHEN CHARLES CREHAN

Birthdate: N/A

Nationality: BRITISH

Address: 9 NORTHUMBERLAND AVENUE RG27PR

Date Appointed: 29 Apr 1994

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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PETER JOHN DAVIES

Birthdate: Mar 1963

Nationality: BRITISH

Address: 209 WESTMACOTT DRIVE MIDDLESEX TW149QB

Date Appointed: 18 Jul 1995

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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MANJIT SUMAL

Birthdate: N/A

Nationality: BRITISH

Address: 114 LANGLEY ROAD LANGLEY SL37TF

Date Appointed: 08 Mar 2004

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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STUART PAUL WILKINS

Birthdate: N/A

Nationality: BRITISH

Address: 16 RIVERSIDE AVENUE SURREY GU185RU

Date Appointed: 28 May 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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JOYCE MEI FONG WONG

Birthdate: Jun 1965

Nationality: BRITISH

Address: BURLINGTON LODGE 1A BURLINGTON ROAD W44BQ

Date Appointed: 01 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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ROGER BEARD

Birthdate: Jul 1964

Nationality: BRITISH

Address: 10 WEST WAY MIDDLESEX TW178HG

Date Appointed: 01 Jul 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DANIEL ROBERT BERRY

Birthdate: Jun 1973

Nationality: BRITISH

Address: X2 UNIT 1 HATTON CROSS CENTRE MIDDLESEX TW62GE

Date Appointed: 20 Feb 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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BENOIT ERIC DENIS DUMONT

Birthdate: Nov 1972

Nationality: FRENCH

Address: UNILODE AVIATION SOLUTIONS STEINACKERSTRASSE 2

Date Appointed: 12 Mar 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JOSE GONZALEZ DIVASSON

Birthdate: Jul 1966

Nationality: SPANISH

Address: HORSELOKKE 91

Date Appointed: 13 Jan 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR PETER MARIUS GROENEWEGEN

Birthdate: Jun 1969

Nationality: DUTCH

Address: X2 UNIT 1 HATTON CROSS CENTRE MIDDLESEX TW62GE

Date Appointed: 20 Feb 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR PETER MARIUS GROENEWEGEN

Birthdate: Jun 1969

Nationality: DUTCH

Address: X2 UNIT 1 , HATTON CROSS CENTRE HEATHROW MIDDLESEX EASTERN PERIMETER ROAD LONDON HEATHROW AIRPORT TW62GE

Date Appointed: 03 Mar 2022

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN HOUGH

Birthdate: Apr 1938

Nationality: BRITISH

Address: MOONFIELD COTTAGE PICCADILLY LANE EAST SUSSEX TN206RH

Date Appointed: 30 May 1991

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DON JACOBS

Birthdate: May 1966

Nationality: BRITISH

Address: 2 STEINACKERSTRASSE 8302

Date Appointed: 30 Nov 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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PATRICK GERARD LAWLOR

Birthdate: Feb 1964

Nationality: IRISH

Address: 18 PARK END COURT PARK END LANE CYNCOED SOUTH WALES CF26JA

Date Appointed: 03 Jan 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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RICHARD ARTHUR MEAKES

Birthdate: Sep 1962

Nationality: BRITISH

Address: 4 WARRINGTON SPUR OLD WINDSOR BERKSHIRE SL42NF

Date Appointed: 11 Apr 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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PETER DANIEL PFINGST

Birthdate: Feb 1964

Nationality: CANADIAN

Address: 99 LOWER MORTLAKE ROAD SURREY TW92LW

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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DR. FÀTIMA PIZA GODALL

Birthdate: Jul 1973

Nationality: SPANISH

Address: X2 UNIT 1 HATTON CROSS CENTRE MIDDLESEX TW62GE

Date Appointed: 12 Mar 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR GWYN EDWARD POWELL

Birthdate: Oct 1955

Nationality: BRITISH

Address: LAKESIDE PINES WESTWOOD ROAD SURREY GU206LR

Date Appointed: 23 Apr 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PETER NORMAN RIDGERS

Birthdate: Jul 1946

Nationality: BRITISH

Address: 8 SILWOOD CLOSE BERKSHIRE SL57DX

Date Appointed: 23 Apr 2004

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JAN-ARNE RONNINGEN

Birthdate: Nov 1946

Nationality: NORWEGIAN

Address: FLOYVEIEN 44 3080 HOLMESTRAND

Date Appointed: 30 May 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JOHN GARRETT SPEIRS

Birthdate: May 1937

Nationality: BRITISH

Address: 20 DUNSTALL ROAD WIMBLEDON SW200HR

Date Appointed: 30 May 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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FREDRIK STANGE

Birthdate: Jun 1952

Nationality: NORWEGIAN

Address: LOSVEIEN 28 3135 TOROED

Date Appointed: 05 Oct 1995

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR ROY VAN SON

Birthdate: Sep 1975

Nationality: DUTCH

Address: X2 UNIT 1 HATTON CROSS CENTRE MIDDLESEX TW62GE

Date Appointed: 20 Feb 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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M D TOMAS VIGELAND

Birthdate: Dec 1953

Nationality: NORWEGIAN

Address: O VARGVEI 1 TONSBERG

Date Appointed: 01 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR RAFE ANTHONY WARREN

Birthdate: Nov 1959

Nationality: BRITISH

Address: LEVEL 40 GATEWAY 1 MACQUARIE PLACE NSW 2000

Date Appointed: 20 Feb 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN WRIGHT

Birthdate: May 1962

Nationality: BRITISH

Address: 4750 LINCOLN BOULEVARD CA 90292

Date Appointed: 18 Mar 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ROGER WYSS

Birthdate: Oct 1978

Nationality: SWISS

Address: X2 UNIT 1 HATTON CROSS CENTRE MIDDLESEX TW62GE

Date Appointed: 25 Jun 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MRS SHRUTI HASMUKH SACHANIA

Birthdate: May 1983

Nationality: BRITISH

Address: X2 UNIT 1 HATTON CROSS CENTRE MIDDLESEX TW62GE

Date Appointed: 26 Sep 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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