OpenCompanies

Drake & Scull Airport Services Limited

Company number
02668077
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Nov 1991
Nature of business
Other specialised construction activities n.e.c.
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

1 The Crescent
Surbiton
KT6 4BN

Officers

NameRoleAppointedResigned
EVANS, Thomas Edward Director 1 Dec 2025
RYAN, Laura Clare Director 1 Dec 2025
PATERSON, Thomas Director 1 Jan 2024
MCCALL, Cheryl Rosalind Director 30 Sep 2021
CHANTER, Keith Director 1 Nov 2007 1 Jan 2024
WALKER, Michael Lawrence Secretary 15 Mar 1993 31 Dec 2021
HOWSE, Christopher John Director 1 Jan 2013 30 Sep 2021
GUZZI, Anthony J Director 5 Dec 2011 15 Feb 2016
MORRIS, Nicholas Director 1 Aug 2009 31 Mar 2012
MACINNIS, Frank Thomas Director 9 Aug 1994 5 Dec 2011
WHALE, Anthony Roger Director 28 Jul 2003 27 Feb 2009
DAVIES, Brian John Director 28 Jul 2003 31 Oct 2006
SOPER, Alan John Director 27 Jun 2002 19 Apr 2004
CRITCHLOW, Norman James Director 11 Aug 1998 31 Aug 2003
GOSCOMB, Christopher Roderick John Director 1 Nov 2000 31 Jul 2003
DAVIS, Martin Kennett Director 6 May 1994 1 Mar 2003
SHARP, Robert Director 17 Jan 1997 30 Jun 2002
MOORE, Clive Alan Director 28 Nov 1991 31 Mar 1999
BOYCE, Mark Thomas Director 2 Dec 1991 4 Jan 1999
TRACEY, Graham Stanley Director 2 Dec 1991 2 Nov 1998
GAY, Andrew Director 1 Dec 1994 31 Oct 1998
WARMAN, Robert Director 2 Dec 1991 17 Jan 1997
BRITTON, Graham Director 2 Dec 1991 31 Aug 1994
KOSNIK, Edward Francis Director 17 May 1993 18 Apr 1994
KORNFELD, Stephen Director 2 Dec 1991 31 Aug 1993
DWYER, Andrew Thompson Director 12 Nov 1991 31 Aug 1993
WHARTON, Richard Humphrey Secretary 28 Nov 1991 15 Mar 1993
GRENDI, Ernest Walter Director 17 Dec 1991 8 Oct 1992

Control

NameNature of controlNotifiedCeased
Ocs Fm Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 Dormant £100
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -
31 Dec 1992 -

Connections

Owned by

Drake & Scull Airport Services Limited → OCS FM Limited → OCS FM Group Limited → OCS Group UK Limited → OCS Uk&I Limited → OCS Group International Limited

Directors’ other companies

Companies at the same address

Data