Specialist Airport Services Limited
Private Limited Company · Staines-Upon-Thames
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGategroup Holding AgCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 227632348People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalNV+7 others
Norbert Van Den BergCurrent director
Appointed 2021-02-01 · 5 yrs · President And Md Nwe Region
Show 29 historical appointments
TN
Tim NederhandResigned director
Resigned 2021-02-01 · 1 yr · Cfo
MT
Mark TurnerResigned director
Resigned 2021-01-01 · 2 yrs · Managing Director
WH
Willem HumanResigned director
Resigned 2015-11-23 · 5 yrs · Finance Director
SN
Sreekumar NairResigned secretary
Resigned 2012-06-26 · 8 yrs
OA
Owais AzizResigned secretary
Resigned 2011-09-27
MB
Mark BurtonResigned director
Resigned 2011-09-27 · 4 yrs · Chartered Accountant
AM
Resigned 2009-07-27 · 1 yr · Commercial Director
AW
Anthony WoodhouseResigned director
Resigned 2009-07-27 · 1 yr · Operations Director
PV
Peter Van NiekerkResigned director
Resigned 2009-07-27 · 3 yrs · Managing Director
MB
Mark BurtonResigned secretary
Resigned 2009-07-27 · 2 yrs · Chartered Accountant
TF
Tom FountainResigned director
Resigned 2009-07-27 · 11 yrs · Finance Director
TM
Tracey MoonResigned secretary
Resigned 2008-12-17 · Finance Manager
ST
Sean TaylorResigned director
Resigned 2008-12-17 · Finance Director
ND
Nigel DanielResigned director
Resigned 2008-12-17 · Managing Director
TM
Tania MickiResigned secretary
Resigned 2007-09-21 · 1 yr · Consultant
GD
Guy DuboisResigned director
Resigned 2007-09-21 · 1 yr · Group Executive Vice President
LM
Lynn MorbyResigned director
Resigned 2007-09-20 · Director
CG
Chris GilbeyResigned director
Resigned 2006-06-05 · Consultant
GM
Gary MorbyResigned director
Resigned 2002-12-20 · 5 yrs · Company Director
JG
Resigned 2002-05-14 · Director
TK
Tuft KristianResigned director
Resigned 2000-08-04 · 2 yrs · Finacial Director
LJ
Leif JondringResigned director
Resigned 1992-02-09 · 4 yrs · Engineer
JH
Jennifer HuntResigned director
Resigned 1992-02-09 · 7 yrs · Marketing Executive
AW
Anna WilkinsResigned secretary
Resigned 1992-02-09 · 10 yrs
JB
Jan BrunstedtResigned director
Resigned 1992-02-09 · 10 yrs · Pilot
RF
Robert FarquharResigned director
Resigned 1992-02-09 · 8 yrs · Engineer/Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active