G4S AVIATION SERVICES (UK) LIMITED

02837136
THE CURVE HICKMAN AVENUE LONDON ENGLAND E4 9JG

People & Contacts

Contact Details
Registered Address THE CURVE
HICKMAN AVENUE LONDON ENGLAND

E4 9JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURICOR AVIATION LIMITED 27 Mar 2002 - 03 Jun 2005
SECURICOR ADI UK LIMITED 16 Feb 2001 - 27 Mar 2002
ADI UK LIMITED 12 Aug 1993 - 16 Feb 2001
G4S AVIATION SECURITY (UK) LIMITED 03 Jun 2005 - 10 Jan 2008
MAWLAW 211 LIMITED 19 Jul 1993 - 12 Aug 1993
People

Current directors

MR RIDWAAN YOUSUF BARTLETT

Birthdate: N/A

Nationality:

Address: THE CURVE HICKMAN AVENUE E49JG

Date Appointed: 05 May 2021

Appointment Type: C

Other Appointments: None

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MS HELEN GRAHAM

Birthdate: Nov 1981

Nationality: BRITISH

Address: THE CURVE HICKMAN AVENUE E49JG

Date Appointed: 03 Aug 2022

Appointment Type: D

Other Appointments: None

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MR TIMOTHY KENDALL

Birthdate: Nov 1963

Nationality: BRITISH

Address: THE CURVE HICKMAN AVENUE E49JG

Date Appointed: 25 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

NIGEL DUNCAN JOHN COTTON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 3 WINDLESHAM GARDENS WEST SUSSEX BN435AD

Date Appointed: 16 Jan 1995

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR LEONARD KEITH GATESON

Birthdate: Jul 1956

Nationality: BRITISH

Address: CASTEYE BARN HAYWARDS HEATH ROAD WEST SUSSEX RH176NZ

Date Appointed: 21 Jul 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 19 Jul 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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PATRICK CHARLES MORRIS

Birthdate: Apr 1949

Nationality: BRITISH

Address: THAMES COTTAGE CHURCH SQUARE MIDDLESEX TW179JY

Date Appointed: 25 Aug 1993

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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ANNE PATRICIA MUNSON

Birthdate: Oct 1950

Nationality: BRITISH

Address: 21 NYMANS CLOSE WEST SUSSEX RH125JR

Date Appointed: 05 Jan 2001

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MRS VAISHALI JAGDISH PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: SOUTHSIDE VICTORIA STREET SW1E6QT

Date Appointed: 28 Oct 2008

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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GRAHAM POMROY

Birthdate: Oct 1953

Nationality: BRITISH

Address: MORNING QUEST 22 BURGH HEATH ROAD SURREY KT174LS

Date Appointed: 28 Feb 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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NATHAN RICHARDS

Birthdate: May 1969

Nationality: BRITISH

Address: 26 KINGSWOOD DRIVE SURREY SM25NB

Date Appointed: 01 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 28 Jan 2005

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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MARTIN ROBERT AGGAR

Birthdate: Apr 1969

Nationality: BRITISH

Address: 210 GUILDFORD ROAD SURREY GU185RL

Date Appointed: 19 Jul 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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FRANCIS ANDREW ARGENBRIGHT

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 40 VALLEY ROAD GEORGIA 30305

Date Appointed: 25 Aug 1993

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DAVID JAMES BEATON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 25 SAINT MARYS ROAD HAMPSHIRE GU337AH

Date Appointed: 15 Sep 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER BUCKLES

Birthdate: Jan 1961

Nationality: BRITISH

Address: TYES HATCH GOAT CROSS ROAD EAST SUSSEX RH185JQ

Date Appointed: 29 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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CHARLIE CHALMERS

Birthdate: May 1970

Nationality: BRITISH

Address: 18 LEYDON CLOSE ROTHERHITHE SE165PF

Date Appointed: 26 Feb 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR STUART EDWARD CURL

Birthdate: Dec 1960

Nationality: BRITISH

Address: SOUTHSIDE VICTORIA STREET SW1E6QT

Date Appointed: 07 Mar 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES DARNTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE CURVE HICKMAN AVENUE E49JG

Date Appointed: 28 Sep 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR TREVOR LESLIE DIGHTON

Birthdate: Jun 1949

Nationality: BRITISH

Address: THE BLACK BARN GREEN LANE MARDEN KENT TN129RA

Date Appointed: 29 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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RONALD DOMANICO

Birthdate: May 1958

Nationality: AMERICAN

Address: 2 BUCKINGHAM COURT NEW JERSEY 07960

Date Appointed: 27 Jun 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MELVYN EWELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: 89 NORTHUMBERLAND ROAD WARWICKSHIRE CV326HQ

Date Appointed: 29 Sep 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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SUSAN CAROL FADIL

Birthdate: Aug 1966

Nationality: BRITISH

Address: SHEMER ASH ROAD HAWLEY KENT DA27SB

Date Appointed: 19 Jul 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES FARQUHAR

Birthdate: May 1967

Nationality: BRITISH

Address: THE CURVE HICKMAN AVENUE E49JG

Date Appointed: 04 Jan 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM PETER FOSTER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 3 LAUNCESTON DOVE PARK HERTFORDSHIRE WD35NY

Date Appointed: 01 Oct 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DONALD FREDERIC FOX

Birthdate: Nov 1948

Nationality: AMERICAN

Address: 2994 CLARY HILL COURT ROSWELL 30075

Date Appointed: 25 Aug 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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KEVIN NIGEL FRANKLIN

Birthdate: Jan 1962

Nationality: BRITISH

Address: 35 THYME CLOSE CHINEHAM HAMPSHIRE RG248XG

Date Appointed: 29 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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DAVID LEE GAMSEY

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 115 MARSH GLEN POINT GEORGIA GA30328

Date Appointed: 05 Sep 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL GOLDSMITH

Birthdate: Oct 1955

Nationality: BRITISH

Address: 44 ANVIL TERRACE KENT DA27WR

Date Appointed: 01 Sep 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDWARD GRIFFITHS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 23 THE HIGHWAY SURREY SM25QT

Date Appointed: 29 Dec 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR GIOVANNI NICHOLAS GROSSO

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE FIRS CROSS LANE, OTTERSHAW SURREY KT160PD

Date Appointed: 08 Aug 2002

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ERIC MICHAEL GUMMERS

Birthdate: Dec 1960

Nationality: BRITISH

Address: 9 VINCENT SQUARE MANSIONS WALCOTT STREET SW1P2NT

Date Appointed: 19 Jul 1993

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR JULIAN MARK HARTLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: SOUTHSIDE VICTORIA STREET SW1E6QT

Date Appointed: 19 May 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS CHARLES HEWITSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE CURVE HICKMAN AVENUE E49JG

Date Appointed: 12 Dec 2008

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR EDWARD CAMERON INGRAM

Birthdate: Feb 1965

Nationality: BRITISH

Address: 3 RUSHWORTH ROAD SURREY RH20QF

Date Appointed: 26 Feb 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JAGO

Birthdate: Nov 1968

Nationality: BRITISH

Address: THE CURVE HICKMAN AVENUE E49JG

Date Appointed: 15 Dec 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR OLIVER KECK

Birthdate: Jul 1981

Nationality: BRITISH

Address: SOUTHSIDE, 105 VICTORIA STREET VICTORIA STREET SW1E6QT

Date Appointed: 15 Sep 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT LANE

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE CURVE HICKMAN AVENUE E49JG

Date Appointed: 28 Apr 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM AUSTEN LEVINSOHN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 5TH FLOOR SOUTHSIDE 105 VICTORIA STREET SW1E6QT

Date Appointed: 08 Mar 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL LOBLEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: G4S PLC, SUTTON PARK HOUSE 15 CARSHALTON ROAD SURREY SM14LD

Date Appointed: 08 Nov 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DINESH MANUELPILLAI

Birthdate: Oct 1983

Nationality: BRITISH

Address: THE CURVE HICKMAN AVENUE E49JG

Date Appointed: 01 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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EDWIN ROBERT MELLETT

Birthdate: Jan 1939

Nationality: AMERICAN

Address: 725 WEST CONWAY DRIVE GEORGIA 30327

Date Appointed: 01 Dec 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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PATRICK CHARLES MORRIS

Birthdate: Apr 1949

Nationality: BRITISH

Address: THAMES COTTAGE CHURCH SQUARE MIDDLESEX TW179JY

Date Appointed: 25 Aug 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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IAN LEIGHTON NISBET

Birthdate: Feb 1962

Nationality: BRITISH

Address: ISLAND HOUSE DRAYTON ROAD WEST MIDLANDS DY90DX

Date Appointed: 30 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALEXANDER KENNETH NIVEN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 53 TEMPLE SHEEN ROAD SW147QF

Date Appointed: 26 Feb 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ERNEST PATTERSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 1 HILLSIDE ROAD PENN HP108JJ

Date Appointed: 25 Jun 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES SAVOY

Birthdate: Jun 1940

Nationality: AMERICAN

Address: 110 TRAILRIDGE LANE DUNWOODY GEORGIA 30338

Date Appointed: 25 Aug 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH JANE TAYLOR

Birthdate: Jun 1970

Nationality: BRITISH

Address: THE CURVE HICKMAN AVENUE E49JG

Date Appointed: 19 May 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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IAN THORNLEY

Birthdate: Nov 1958

Nationality: BRITISH

Address: LEESIDE LODGE 1 LEESIDE HORSHAM ROAD RUSPER WEST SUSSEX RH124PR

Date Appointed: 28 Jan 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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TREVOR ALAN WARBURTON

Birthdate: May 1942

Nationality: BRITISH

Address: 2 GARDENERS ROAD WINKFIELD ROW BERKSHIRE RG427NZ

Date Appointed: 25 Aug 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR GAVIN MICHAEL WINDSOR

Birthdate: Jul 1968

Nationality: BRITISH

Address: PRINCESS HOUSE NOBEL DRIVE HARLINGTON MIDDLESEX UB35EY

Date Appointed: 12 Dec 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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