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Companies/05268403

Sol Aviation Services Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
KS
Mr. Kyffin David SimpsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-08

Source record 121163413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
GM
Geoffrey Peter MarshallCurrent director
Appointed 2025-10-31 · Company Director
RB
Roger BryanCurrent director
Appointed 2023-06-09 · 3 yrs · Director
CorpChy Services LimitedCurrent secretary
Appointed 2009-09-30 · 17 yrs
+3 others
Show 18 historical appointments
DS
Donna SankerResigned director
Resigned 2024-07-15 · 1 yr · Director
JC
Jasmine CheungResigned director
Resigned 2022-03-01 · 3 yrs · Vice President, Finance
SS
Scott SticklandResigned director
Resigned 2019-01-08 · 3 yrs · Vice President, Finance
PM
Pierre MagnanResigned director
Resigned 2019-01-08 · 5 yrs · President
AN
Andrew NilesResigned director
Resigned 2017-03-01 · 1 yr · Company Executive
KS
Kyffin SimpsonResigned director
Resigned 2009-09-30 · 7 yrs · Company Director
KS
Kyffin SimpsonResigned director
Resigned 2009-09-30 · 7 yrs · Company Director
DS
Deborah SimpsonResigned director
Resigned 2009-09-30 · 7 yrs · Company Director
GC
Gerard CoxResigned director
Resigned 2009-09-30 · 9 yrs · Company Director
AR
Andrew RollinsResigned director
Resigned 2009-09-30 · 9 yrs · Company Director
MA
Marianne Abib PechResigned director
Resigned 2007-09-24 · 2 yrs · Oil Company Executive
PB
Paulo Borgerth TeixeiraResigned director
Resigned 2006-09-01 · 3 yrs · Oil Company Executive
SP
Sjoerd PostResigned director
Resigned 2006-09-01 · 3 yrs · Oil Company Executive
AH
Andrew HartResigned director
Resigned 2005-04-01 · 2 yrs · Oil Company Executive
HV
Hein Van Den WildenbergResigned director
Resigned 2004-11-04 · 2 yrs · Oil Company Executive
NS
Nicholas ShorthoseResigned director
Resigned 2004-11-04 · Executive Director
EG
Evandro GueirosResigned director
Resigned 2004-10-25 · 1 yr · Oil Company Executive
XL
Xavier Le MintierResigned director
Resigned 2004-10-25 · 1 yr · Oil Company Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active