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Companies/01587601

Unilode Aviation Solutions UK Limited

Service activities incidental to air transportation · Heathrow

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Unilode Aviation Solutions Switzerland AgCorporate
Shares: over 75%, up to 100%

Notified 2016-11-30 · No cessation recorded

Source record 106815979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
MC
Mark CoatesCurrent director
Appointed 2022-11-29 · 3 yrs · Chief Financial Officer
CJ
Christopher JenkinsCurrent director
Appointed 2022-09-26 · 4 yrs · Head Of Mro Solutions, Europe
RM
Rosario MarinoCurrent director
Appointed 2022-06-24 · 4 yrs · Chief Executive Officer
+1 other
Show 31 historical appointments
SS
Shruti SachaniaResigned director
Resigned 2022-09-26 · 1 yr · Financial Controller
PG
Peter GroenewegenResigned director
Resigned 2022-03-03 · Chief Commercial Officer
RW
Roger WyssResigned director
Resigned 2018-06-25 · 4 yrs · Chief Financial Officer
FP
Fatima Piza GodallResigned director
Resigned 2018-03-12 · Global Director Of Human Resources
BD
Benoit DumontResigned director
Resigned 2018-03-12 · 3 yrs · Chief Executive Officer
DJ
Don JacobsResigned director
Resigned 2016-11-30 · 4 yrs · Director
CorpBrambles Officers LimitedResigned secretary
Resigned 2014-02-20 · 2 yrs
RW
Rafe WarrenResigned director
Resigned 2014-02-20 · 2 yrs · Accountant
RV
Roy Van SonResigned director
Resigned 2014-02-20 · 4 yrs · Company Director
PG
Peter GroenewegenResigned director
Resigned 2014-02-20 · 6 yrs · Company Director
DB
Daniel BerryResigned director
Resigned 2014-02-20 · 2 yrs · Lawyer
RM
Richard MeakesResigned director
Resigned 2006-04-11 · 7 yrs · Operations Manager
TV
Tomas VigelandResigned director
Resigned 2005-04-01 · M D
GP
Gwyn PowellResigned director
Resigned 2004-04-23 · 4 yrs · Director
PR
Peter RidgersResigned director
Resigned 2004-04-23 · 9 yrs · Accountant
SW
Stephen WrightResigned director
Resigned 2004-03-18 · Vice President Global Projects
MS
Manjit SumalResigned secretary
Resigned 2004-03-08 · 9 yrs · Financial Controller
JW
Joyce WongResigned secretary
Resigned 2002-12-01 · 1 yr
RB
Roger BeardResigned director
Resigned 2002-07-01 · 2 yrs · Managing Director
JG
Jose Gonzalez DivassonResigned director
Resigned 2000-01-13 · 2 yrs · Engineer
PP
Peter PfingstResigned director
Resigned 1997-10-01 · 2 yrs · Managing Director
BA
Bernard AdkinsResigned secretary
Resigned 1997-05-15 · 5 yrs
PL
Patrick LawlorResigned director
Resigned 1996-01-03 · 1 yr · Financial Manager
FS
Fredrik StangeResigned director
Resigned 1995-10-05 · 8 yrs · Managing Director
PD
Peter DaviesResigned secretary
Resigned 1995-07-18 · 1 yr · Accountant
SC
Stephen CrehanResigned secretary
Resigned 1994-04-29 · 1 yr
SW
Stuart WilkinsResigned secretary
Resigned 1992-05-28 · 1 yr · Chief Accountant
JR
Jan RonningenResigned director
Resigned 1991-05-30 · 4 yrs · General Manager
BH
Brian HoughResigned director
Resigned 1991-05-30 · 6 yrs · Sales Manager
DA
David AylingResigned secretary
Resigned 1991-05-30 · 1 yr
JS
John SpeirsResigned director
Resigned 1991-05-30 · 10 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active