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
Previous names
- Gama Holdings Limited (until 27 Jan 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Airops Software Limited (02361953)
- Bond Helicopters Limited (14015918)
- Flyertech Limited (04209264)
- Gama Aviation (Asset 2) Limited (08586412)
- Gama Aviation (Engineering) Limited (07842470)
- Gama Aviation (UK) Limited (01764148)
- Hunt And Palmer Ltd (02027063)
Directors’ other companies
- ABDEL-KHALEK, Marwan - Director at Airops Software Limited
- WRIGHT, Stephen Peter - Director at Flyertech Limited
Companies at the same address
- Air Charter Corporation Limited (05759778)
- Aircraft Chartering Services Limited (02020724)
- Airops Software Limited (02361953)
- Aravco Limited (01316174)
- Flyertech Limited (04209264)
- Gama Aviation (Asset 2) Limited (08586412)
- Gama Aviation (Engineering) Limited (07842470)
- Gama Aviation (Fbo) Limited (17412758)
- Gama Aviation (Property) Limited (17412760)
- Gama Aviation (UK) Limited (01764148)