G4s Aviation Services (UK) Limited
- Company number
- 02837136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 1993
- Nature of business
- Private security activities
- Corporate group
- Atlas UK Intermediate Limited (56 companies)
Registered office
Previous names
- Securicor Aviation Limited (until 3 Jun 2005)
- Securicor Adi UK Limited (until 27 Mar 2002)
- ADI UK Limited (until 16 Feb 2001)
- Mawlaw 211 Limited (until 12 Aug 1993)
- G4s Aviation Security (UK) Limited (until 10 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Timothy | Director | 25 Jan 2023 | |
| GRAHAM, Helen | Director | 3 Aug 2022 | |
| BARTLETT, Ridwaan Yousuf | Secretary | 5 May 2021 | |
| LANE, Andrew Robert | Director | 28 Apr 2022 | 7 Dec 2023 |
| KECK, Oliver | Director | 15 Sep 2020 | 3 Aug 2022 |
| JAGO, John Michael | Director | 15 Dec 2021 | 28 Apr 2022 |
| LEVINSOHN, Graham Austen | Director | 8 Mar 2018 | 7 Jan 2022 |
| HEWITSON, Douglas Charles | Director | 12 Dec 2008 | 15 Dec 2021 |
| PATEL, Vaishali Jagdish | Secretary | 28 Oct 2008 | 5 May 2021 |
| HARTLEY, Julian Mark | Director | 22 Jul 2019 | 15 Sep 2020 |
| LOBLEY, David Paul | Director | 8 Nov 2018 | 22 Jul 2019 |
| MANUELPILLAI, Dinesh | Director | 1 Sep 2016 | 2 Nov 2018 |
| HARTLEY, Julian Mark | Director | 19 May 2015 | 14 Feb 2018 |
| TAYLOR, Deborah Jane | Director | 19 May 2015 | 30 Jun 2016 |
| GROSSO, Giovanni Nicholas | Director | 12 Dec 2008 | 19 May 2015 |
| CURL, Stuart Edward | Director | 7 Mar 2011 | 28 Feb 2014 |
| FARQUHAR, Andrew James | Director | 4 Jan 2010 | 18 Jan 2013 |
| FARQUHAR, Andrew James | Director | 4 Jan 2010 | 7 Mar 2011 |
| DARNTON, James | Director | 28 Sep 2007 | 7 Mar 2011 |
| WINDSOR, Gavin Michael | Director | 12 Dec 2008 | 5 Oct 2010 |
| DARNTON, James | Director | 28 Sep 2007 | 12 Dec 2008 |
| AGGAR, Martin Robert | Director | 19 Jul 2006 | 12 Dec 2008 |
| RICHARDS, Nathan | Secretary | 1 Aug 2007 | 28 Oct 2008 |
| GROSSO, Giovanni Nicholas | Director | 8 Aug 2002 | 28 Sep 2007 |
| VENUS, David Anthony | Secretary | 28 Jan 2005 | 1 Aug 2007 |
| HEWITSON, Douglas Charles | Director | 23 Apr 2001 | 1 Apr 2007 |
| BEATON, David James | Director | 15 Sep 2004 | 1 Feb 2007 |
| GOLDSMITH, Michael | Director | 1 Sep 2004 | 10 Jul 2006 |
| CHALMERS, Charlie | Director | 26 Feb 2002 | 6 Apr 2005 |
| GATESON, Leonard Keith | Secretary | 21 Jul 2003 | 28 Jan 2005 |
| INGRAM, Edward Cameron | Director | 26 Feb 2002 | 17 Aug 2004 |
| NISBET, Ian Leighton | Director | 30 Apr 2003 | 2 Jul 2004 |
| FOSTER, Graham Peter | Director | 1 Oct 2002 | 2 Jul 2004 |
| NIVEN, Alexander Kenneth | Director | 26 Feb 2002 | 2 Jul 2004 |
| MUNSON, Anne Patricia | Secretary | 5 Jan 2001 | 21 Jul 2003 |
| DIGHTON, Trevor Leslie | Director | 29 Dec 2000 | 26 Feb 2002 |
| BUCKLES, Nicholas Peter | Director | 29 Dec 2000 | 26 Feb 2002 |
| GRIFFITHS, Nigel Edward | Director | 29 Dec 2000 | 26 Feb 2002 |
| ARGENBRIGHT, Francis Andrew | Director | 25 Aug 1993 | 8 Nov 2001 |
| EWELL, Melvyn | Director | 29 Sep 1999 | 31 Aug 2001 |
| POMROY, Graham | Secretary | 28 Feb 2000 | 5 Jan 2001 |
| DOMANICO, Ronald | Director | 27 Jun 2000 | 29 Dec 2000 |
| FRANKLIN, Kevin Nigel | Director | 29 Sep 1999 | 29 Dec 2000 |
| PATTERSON, Ernest | Director | 25 Jun 1997 | 29 Dec 2000 |
| MELLETT, Edwin Robert | Director | 1 Dec 1994 | 29 Dec 2000 |
| GAMSEY, David Lee | Director | 5 Sep 1995 | 30 Apr 2000 |
| COTTON, Nigel Duncan John | Secretary | 16 Jan 1995 | 28 Feb 2000 |
| THORNLEY, Ian | Director | 28 Jan 1998 | 29 Sep 1999 |
| WARBURTON, Trevor Alan | Director | 25 Aug 1993 | 1 Oct 1998 |
| FOX, Donald Frederic | Director | 25 Aug 1993 | 11 Aug 1995 |
| SAVOY, Robert Charles | Director | 25 Aug 1993 | 29 Dec 1994 |
| MORRIS, Patrick Charles | Secretary | 25 Aug 1993 | 3 Nov 1994 |
| MORRIS, Patrick Charles | Director | 25 Aug 1993 | 3 Nov 1994 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 19 Jul 1993 | 25 Aug 1993 |
| FADIL, Susan Carol | Nominee-Director | 19 Jul 1993 | 25 Aug 1993 |
| GUMMERS, Eric Michael | Nominee-Director | 19 Jul 1993 | 25 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| G4s Regional Management (Uk&I) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2017 |
Accounts
Connections
Owned by
G4s Aviation Services (UK) Limited → G4s Regional Management (UK & I) Limited → G4s UK Holdings Limited → G4s Corporate Services Limited → G4s Limited → Atlas UK Bidco Limited
Controls
- G4s Aviation (France) Limited (02837140)
Directors’ other companies
- GRAHAM, Helen - Director at G4s Security Services (UK) Limited
- GRAHAM, Helen - Director at T.S.S. (Total Security Services) Limited
- GRAHAM, Helen - Director at G4s Secure Solutions (UK) Limited
- GRAHAM, Helen - Director at Allied Universal (Europe) Limited
- KENDALL, Timothy - Director at G4s Secure Solutions (UK) Limited
- KENDALL, Timothy - Director at Allied Universal (Europe) Limited
- KENDALL, Timothy - Director at G4s Security Services (UK) Limited
- KENDALL, Timothy - Director at T.S.S. (Total Security Services) Limited
Companies at the same address
- G4s Security Services (UK) Limited (02380900)
- T.S.S. (Total Security Services) Limited (02426982)