OpenCompanies

Gama Group Limited

Company number
02790795
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 1993
Nature of business
Activities of head offices
Corporate group
Gama Aviation PLC (19 companies)

Registered office

1st Floor
25 Templer Avenue
Farnborough
GU14 6FE

Previous names

  • Gama Holdings Limited (until 27 Jan 2009)

Officers

NameRoleAppointedResigned
TAYLOR, Mine Secretary 6 Aug 2014
WRIGHT, Stephen Peter Director 18 Feb 1994
ABDEL-KHALEK, Marwan Director 18 Feb 1994
RUBACK, Daniel David Director 16 Dec 2019 8 Apr 2022
MEDLEY, Neil Stephen Director 29 Oct 2018 31 Aug 2021
GODLEY, Kevin Michael Director 6 Aug 2014 1 Feb 2018
FOLEY, James Director 7 Jul 2010 30 Jan 2017
MILLINGTON, Darren Michael Secretary 1 Sep 2008 6 Aug 2014
MILLINGTON, Darren Michael Director 1 Sep 2008 6 Aug 2014
ABDEL-KHALEK, Ghassan Director 18 Feb 1994 19 Aug 2013
SUKKAR, Malek Maysarah Director 14 Aug 2009 3 May 2012
AMOS, Martin Secretary 14 Oct 1996 1 Sep 2008
LEGIST SECRETARIES LIMITED Corporate-Secretary 18 Feb 1994 14 Oct 1996
WRIGHT, Stephen Peter Secretary 18 Feb 1994 18 Feb 1994
SEMKEN LIMITED Corporate-Nominee-Secretary 17 Feb 1993 18 Feb 1993
LUFMER LIMITED Corporate-Director 17 Feb 1993 18 Feb 1993

Control

NameNature of controlNotifiedCeased
Gama Aviation Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Gama Group Limited → Gama Aviation PLC

Controls

Directors’ other companies

Companies at the same address

Data