G4S AVIATION (FRANCE) LIMITED

02837140
6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

People & Contacts

Contact Details
Registered Address 6TH FLOOR
50 BROADWAY LONDON ENGLAND

SW1H 0DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED 12 Aug 1993 - 16 Feb 2001
MAWLAW 214 LIMITED 19 Jul 1993 - 12 Aug 1993
SECURICOR ADI FRANCE LIMITED 16 Feb 2001 - 27 Mar 2002
SECURICOR AVIATION (FRANCE) LIMITED 27 Mar 2002 - 01 Sep 2010
People

Current directors

MR RIDWAAN YOUSUF BARTLETT

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 05 May 2021

Appointment Type: C

Other Appointments: None

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MR MATTHEW JOHN INGHAM

Birthdate: Feb 1980

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER GRAHAM SIMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CELINE ARLETTE VIRGINIE BARROCHE

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 08 Nov 2010

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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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: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR WILLIAM ANDREW HAYES

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 31 Jan 2016

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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MR STEPHEN EDWARD LYELL

Birthdate: Nov 1962

Nationality: OTHER

Address: 122 LAMBTON ROAD SW200TJ

Date Appointed: 21 Dec 2004

Date Resigned: Nov 2010

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: N/A

Nationality:

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 22 Jan 2018

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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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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MR CHARLES LATHAM BAILLIEU

Birthdate: Apr 1985

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 12 May 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MRS CELINE ARLETTE VIRGINIE BARROCHE

Birthdate: Sep 1974

Nationality: FRENCH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Jan 2017

Date Resigned: Aug 2024

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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MR PETER VINCENT DAVID

Birthdate: May 1958

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 01 Jan 2007

Date Resigned: Dec 2016

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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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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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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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 DOUGLAS CHARLES HEWITSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1 HARWOOD PARK SURREY RH15EJ

Date Appointed: 23 Apr 2001

Date Resigned: Feb 2002

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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FLORIAN KASTL

Birthdate: Feb 1966

Nationality: GERMAN

Address: AM SCHIFFERSTUECK 113 65479

Date Appointed: 26 Feb 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR SOREN LUNDSBERG-NIELSEN

Birthdate: Sep 1951

Nationality: DANISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 31 Jul 2013

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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GRAHAM GEORGE MCKENZIE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 39 MANOR ROAD MIDDLESEX TW152SL

Date Appointed: 26 Feb 2002

Date Resigned: Sep 2005

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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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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MR HIMANSHU HARIDAS RAJA

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 28 Feb 2014

Date Resigned: Oct 2016

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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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 TIMOTHY PETER WELLER

Birthdate: May 1963

Nationality: BRITISH

Address: 6TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 24 Oct 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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