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Companies/03449376

Aviation Consultancy Services Limited

Non-trading company · London

DissolvedUnited KingdomIncorporated 1997
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133404602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
LM
Laura MitchellCurrent director
Appointed 2025-01-13 · 1 yr · Assistant Company Secretary
+51 others
OH
Owen HarkinsCurrent director
Appointed 2021-04-01 · 5 yrs · Solicitor
+46 others
JG
John GeddesCurrent secretary
Appointed 2017-01-31 · 9 yrs
+17 others
Show 24 historical appointments
CD
Christopher DevaneyResigned director
Resigned 2024-03-25 · Accountant
MM
Matthew MccreathResigned director
Resigned 2019-05-29 · 1 yr · Accountant
DT
David TrollopeResigned director
Resigned 2019-05-29 · 4 yrs · Accountant
LR
Laura RelfResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
DN
Deon NiekerkResigned director
Resigned 2017-01-31 · 2 yrs · Accountant
FP
Francis PearseResigned director
Resigned 2010-02-01 · 4 yrs · Managing Director
DM
Daniel MarcinikResigned director
Resigned 2010-02-01 · 6 yrs · Accounting Finance Director
DB
David BrooksResigned directorResigned secretary
Resigned 2009-04-15 · 7 yrs · Financial Controller
DH
David HallResigned secretary
Resigned 2005-06-13 · 2 yrs
RS
Robert Sellas JrResigned director
Resigned 2003-07-23 · 5 yrs · Vice President Operations
ME
Mark EdwardsResigned director
Resigned 2003-07-23 · 6 yrs · Managing Director
TW
Thomas WhiteheadResigned director
Resigned 2002-01-21 · 1 yr · Chief Executive
KP
Keith PearsonResigned director
Resigned 2002-01-21 · 1 yr · Director And Financial Control
BV
Bruce Van AllenResigned director
Resigned 2001-09-04 · Company Director
SS
Sarah ShawResigned secretary
Resigned 2001-09-04 · 3 yrs
JH
Jeffrey HartmanResigned director
Resigned 2000-02-29 · 1 yr · Chierf Financial Officer
ST
Stephen TownesResigned director
Resigned 2000-02-29 · 1 yr · Company Director
JB
James BrowneResigned secretary
Resigned 2000-02-29 · 1 yr
PJ
Paul JeffersonResigned director
Resigned 2000-02-29 · 3 yrs · Managing Director
Resigned 1997-10-08
Resigned 1997-10-08
PG
Paul GloverResigned director
Resigned 1997-10-08 · 2 yrs · Consultant
AG
Alison GloverResigned secretary
Resigned 1997-10-08 · 2 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active