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Companies/02837140

G4S Aviation (France) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1993Private 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
G4S Aviation Services (UK) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107600452

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
CS
Christopher SimpsonCurrent director
Appointed 2024-10-01 · 2 yrs · Cfo
+25 others
MI
Matthew InghamCurrent director
Appointed 2024-08-01 · 2 yrs · Solicitor
+25 others
RB
Ridwaan BartlettCurrent secretary
Appointed 2021-05-05 · 5 yrs
+45 others
Show 38 historical appointments
CB
Charles BaillieuResigned director
Resigned 2021-05-12 · 3 yrs · Chief Financial Officer
VP
Vaishali PatelResigned secretary
Resigned 2018-01-22 · 3 yrs
CB
Celine BarrocheResigned director
Resigned 2017-01-01 · 7 yrs · Solicitor
TW
Timothy WellerResigned director
Resigned 2016-10-24 · 4 yrs · Director
WH
William HayesResigned secretary
Resigned 2016-01-31 · 1 yr
HR
Himanshu RajaResigned director
Resigned 2014-02-28 · 2 yrs · Director
SL
Soren Lundsberg NielsenResigned director
Resigned 2013-07-31 · 8 yrs · General Counsel
CB
Celine BarrocheResigned secretary
Resigned 2010-11-08 · 5 yrs
PD
Peter DavidResigned director
Resigned 2007-01-01 · 9 yrs · Solicitor
TD
Trevor DightonResigned director
Resigned 2005-09-01 · 7 yrs · Company Director
NG
Nigel GriffithsResigned director
Resigned 2005-09-01 · 1 yr · Company Director
SL
Stephen LyellResigned secretary
Resigned 2004-12-21 · 5 yrs
LG
Leonard GatesonResigned secretary
Resigned 2003-07-21 · 1 yr
FK
Florian KastlResigned director
Resigned 2002-02-26 · 3 yrs · Company Director
GM
Graham MckenzieResigned director
Resigned 2002-02-26 · 3 yrs · Accountant
EI
Edward IngramResigned director
Resigned 2002-02-26 · 2 yrs · Company Director
DH
Douglas HewitsonResigned director
Resigned 2001-04-23 · Company Director
AM
Anne MunsonResigned secretary
Resigned 2001-01-05 · 2 yrs
NB
Nicholas BucklesResigned director
Resigned 2000-12-29 · 1 yr · Director
RD
Ronald DomanicoResigned director
Resigned 2000-06-27 · Director
GP
Graham PomroyResigned secretary
Resigned 2000-02-28 · Accountant
KF
Kevin Nigel FranklinResigned director
Resigned 1999-09-29 · 1 yr · Finance Director
ME
Melvyn EwellResigned director
Resigned 1999-09-29 · 1 yr · Director
IT
Ian ThornleyResigned director
Resigned 1998-01-28 · 1 yr · Corporate Development
EP
Ernest PattersonResigned director
Resigned 1997-06-25 · 3 yrs · Ceo
DG
David GamseyResigned director
Resigned 1995-09-05 · 4 yrs · Chief Financial Officer
NC
Nigel CottonResigned secretary
Resigned 1995-01-16 · 5 yrs
EM
Edwin MellettResigned director
Resigned 1994-12-01 · 6 yrs · Co Chief Executive
RS
Robert SavoyResigned director
Resigned 1993-08-25 · 1 yr · President
TW
Trevor WarburtonResigned director
Resigned 1993-08-25 · 5 yrs · Man Dir
DF
Donald FoxResigned director
Resigned 1993-08-25 · 1 yr · Chief Financial Officer
FA
Francis ArgenbrightResigned director
Resigned 1993-08-25 · 8 yrs · Director & Chief Executive Off
PM
Patrick MorrisResigned directorResigned secretary
Resigned 1993-08-25 · 1 yr · Accountant
SF
Susan FadilResigned director
Resigned 1993-07-19
EG
Eric GummersResigned director
Resigned 1993-07-19

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active