OpenCompanies

G4s Aviation (France) Limited

Company number
02837140
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1993
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Atlas UK Intermediate Limited (56 companies)

Registered office

6th Floor
50 Broadway
London
SW1H 0DB

Previous names

  • Securicor Adi France Limited (until 27 Mar 2002)
  • Aviation Defence International France Limited (until 16 Feb 2001)
  • Mawlaw 214 Limited (until 12 Aug 1993)
  • Securicor Aviation (France) Limited (until 1 Sep 2010)

Officers

NameRoleAppointedResigned
SIMPSON, Christopher Graham Director 1 Oct 2024
INGHAM, Matthew John Director 1 Aug 2024
BARTLETT, Ridwaan Yousuf Secretary 5 May 2021
BAILLIEU, Charles Latham Director 12 May 2021 30 Sep 2024
BARROCHE, Celine Arlette Virginie Director 1 Jan 2017 1 Aug 2024
LUNDSBERG-NIELSEN, Soren Director 31 Jul 2013 24 Nov 2021
WELLER, Timothy Peter Director 24 Oct 2016 11 May 2021
PATEL, Vaishali Jagdish Secretary 22 Jan 2018 5 May 2021
HAYES, William Andrew Secretary 31 Jan 2016 22 Jan 2018
DAVID, Peter Vincent Director 1 Jan 2007 31 Dec 2016
RAJA, Himanshu Haridas Director 28 Feb 2014 1 Oct 2016
BARROCHE, Celine Arlette Virginie Secretary 8 Nov 2010 31 Jan 2016
DIGHTON, Trevor Leslie Director 1 Sep 2005 31 Jul 2013
LYELL, Stephen Edward Secretary 21 Dec 2004 1 Nov 2010
GRIFFITHS, Nigel Edward Director 1 Sep 2005 1 Jan 2007
KASTL, Florian Director 26 Feb 2002 1 Sep 2005
MCKENZIE, Graham George Director 26 Feb 2002 1 Sep 2005
GATESON, Leonard Keith Secretary 21 Jul 2003 21 Dec 2004
INGRAM, Edward Cameron Director 26 Feb 2002 17 Aug 2004
MUNSON, Anne Patricia Secretary 5 Jan 2001 21 Jul 2003
HEWITSON, Douglas Charles Director 23 Apr 2001 26 Feb 2002
GRIFFITHS, Nigel Edward Director 29 Dec 2000 26 Feb 2002
DIGHTON, Trevor Leslie Director 29 Dec 2000 26 Feb 2002
BUCKLES, Nicholas Peter 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 Director 25 Aug 1993 3 Nov 1994
MORRIS, Patrick Charles Secretary 25 Aug 1993 3 Nov 1994
FADIL, Susan Carol Nominee-Director 19 Jul 1993 25 Aug 1993
MAWLAW SECRETARIES LIMITED Corporate-Secretary 19 Jul 1993 25 Aug 1993
GUMMERS, Eric Michael Nominee-Director 19 Jul 1993 25 Aug 1993

Control

NameNature of controlNotifiedCeased
G4s Aviation Services (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
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
30 Sep 2003
30 Sep 2002
30 Sep 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994

Connections

Owned by

G4s Aviation (France) Limited → G4s Aviation Services (UK) Limited → G4s Regional Management (UK & I) Limited → G4s UK Holdings Limited → G4s Corporate Services Limited → G4s Limited

Directors’ other companies

Companies at the same address

Data