Qualitair Aviation Services Limited
- Company number
- 02115309
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Mar 1987
- Nature of business
- Manufacture of air and spacecraft and related machinery
Temporary employment agency activities - Corporate group
- Randstad Group UK (9 companies)
Registered office
Previous names
- Qualitair Engineering Limited (until 27 Mar 1990)
- Intercede 434 Limited (until 2 Jun 1987)
- Qualitair Engineering Services Limited (until 22 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Richard | Director | - | 8 Jun 1992 |
| HERVEY-MURRAY, David Jonathan | Secretary | - | 31 Jan 1993 |
| HERVEY-MURRAY, David Jonathan | Director | - | 31 Jan 1993 |
| SMITH, Hugh | Director | - | 14 Mar 1994 |
| BOTTOMLEY, Peter | Secretary | 1 Feb 1993 | 14 Mar 1994 |
| SEDGWICK, Christine | Secretary | 14 Mar 1994 | 23 Aug 2005 |
| BOTTOMLEY, Peter | Director | - | 31 Dec 2007 |
| DONOHOE, Michael Brendan | Director | 28 Nov 2001 | 30 Oct 2008 |
| KING, James Russell | Secretary | 23 Aug 2005 | 11 Dec 2008 |
| HERVEY MURRAY, David Jonathan | Director | 28 Nov 2001 | 30 Sep 2010 |
| READER, Colin Graham | Director | 23 Aug 2005 | 19 Dec 2011 |
| BULL, Mark Jonathan | Director | 4 Jul 2011 | 15 Feb 2012 |
| WILKINSON, Brian | Director | 23 Aug 2005 | 15 Feb 2012 |
| TONKS, Paul David | Director | 15 Feb 2012 | 20 Feb 2013 |
| CURRIE, Fraser Alexander Donald | Director | 12 May 2008 | 8 Jan 2016 |
| EVANS, Christine | Secretary | 24 Jul 2017 | 1 Jan 2018 |
| FISHER, Robin | Secretary | 1 Jan 2018 | 14 May 2020 |
| CONWAY, Paul Francis, Director | Director | 18 Jan 2016 | 31 Dec 2022 |
| GOODHEAD, Owen Neil | Director | 15 Feb 2012 | 12 Jan 2023 |
| MAYES, John | Secretary | 14 May 2020 | 19 Jul 2024 |
| BRUCE, David Julian | Director | 1 Jan 2021 | 31 Jul 2025 |
| SHORT, Victoria Ann | Director | 1 Jan 2021 | 15 Oct 2025 |
| SLONINA, Kajetan Edward | Director | 15 Oct 2025 | |
| MILLER, Julie Ann | Director | 1 Aug 2025 | |
| MCDERMOTT, Cathal Noel, Mr | Secretary | 19 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qualitair Aviation Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2016 |
Accounts
Connections
Owned by
Qualitair Aviation Services Limited → Qualitair Aviation Group Limited → Randstad UK Holding Limited → Randstad Group UK
Directors’ other companies
- MILLER, Julie Ann - Director at Randstad Luxembourg UK Limited
Companies at the same address
- Pareto Law Limited (03119895)
- Qualitair Aviation Group Limited (02660605)
- Randstad Cpe Limited (01275025)
- Randstad Group UK (03831650)
- Randstad HR Solutions Limited (02904400)
- Randstad Luxembourg UK Limited (08822607)
- Randstad Solutions Limited (02389033)
- Randstad Sourceright Limited (03869709)
- Randstad UK Holding Limited (01753882)