AIR SAFETY SUPPORT INTERNATIONAL LIMITED - CRAWLEY


Company Profile Company Filings

Overview

AIR SAFETY SUPPORT INTERNATIONAL LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
AIR SAFETY SUPPORT INTERNATIONAL LIMITED was incorporated 23 years ago on 08/11/2000 and has the registered number: 04104063. The accounts status is FULL and accounts are next due on 31/12/2024.

AIR SAFETY SUPPORT INTERNATIONAL LIMITED - CRAWLEY

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AVIATION HOUSE
CRAWLEY
WEST SUSSEX
RH6 0YR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES BENNETT Secretary 2022-12-14 CURRENT
MR BENJAMIN FRANKLIN ALCOTT Jul 1970 British Director 2012-04-01 CURRENT
MR GARRETT ANTHONY COPELAND Jun 1959 Irish Director 2018-05-01 CURRENT
MR DAVID HARDING Mar 1981 British Director 2020-02-03 CURRENT
MR ADAM PILE May 1981 British Director 2020-02-03 CURRENT
MR JUSTIN ROTHWELL Feb 1973 British Director 2023-11-01 CURRENT
MR ANDREW JAMES MCHALLAM Apr 1957 British Director 2003-02-06 UNTIL 2004-07-31 RESIGNED
PAUL HENRY RICHARD SMITH Oct 1957 British Overseas Territory Citizen Cayman Islands Director 2003-02-06 UNTIL 2009-03-31 RESIGNED
MICHAEL CHARLES SMETHERS Aug 1947 British Director 2003-02-06 UNTIL 2006-01-31 RESIGNED
JEREMY ROBERT HOTCHKISS Aug 1968 British Director 2011-01-19 UNTIL 2012-12-12 RESIGNED
PATRICIA RICKETTS Apr 1952 British Director 2006-02-01 UNTIL 2006-04-30 RESIGNED
JAMES EIRIK PITKETHLY British Director 2017-11-30 UNTIL 2018-10-17 RESIGNED
DR ADAM DAVID SIMMONS Aug 1978 British Director 2012-12-12 UNTIL 2015-05-20 RESIGNED
FRANCIS LLEWELYN MORGAN Jun 1964 British Director 2008-07-01 UNTIL 2011-01-18 RESIGNED
ROGER OKE WHITEFIELD Jul 1946 British Director 2005-11-01 UNTIL 2018-04-30 RESIGNED
IAN DAVID MACINTYRE Nov 1942 British Bermudan Director 2003-04-10 UNTIL 2009-04-30 RESIGNED
SIR ROBERT WILLIAM ROY MCNULTY Nov 1937 British Director 2001-11-21 UNTIL 2003-01-15 RESIGNED
DAVID LUSHER Apr 1943 British Director 2003-01-15 UNTIL 2005-10-31 RESIGNED
PADHRAIG GERARD KELLEHER Oct 1962 Irish Director 2008-01-01 UNTIL 2012-04-01 RESIGNED
CHRISTINE JESNICK Dec 1955 British Director 2000-12-29 UNTIL 2003-05-21 RESIGNED
HELEN ROSEMARY NELLTHORP May 1962 British Director 2006-08-01 UNTIL 2011-07-21 RESIGNED
MRS LAURA MILTON Secretary 2020-09-11 UNTIL 2022-12-14 RESIGNED
CATHERINE RUTH STAPLES British Secretary 2010-09-01 UNTIL 2020-09-11 RESIGNED
MR RUPERT JOHN BRITTON May 1945 British Secretary 2000-12-29 UNTIL 2010-08-31 RESIGNED
DWS DIRECTORS LIMITED Corporate Nominee Director 2000-11-08 UNTIL 2000-12-29 RESIGNED
MISS JOANNA MARY BURDEN Jan 1979 British Director 2014-10-01 UNTIL 2018-07-16 RESIGNED
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-08 UNTIL 2000-12-29 RESIGNED
TIMOTHY DAVID FIGURES May 1971 British Director 2006-05-01 UNTIL 2008-06-30 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director 2000-12-29 UNTIL 2001-11-21 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director 2000-12-29 UNTIL 2001-11-21 RESIGNED
AIR VICE MARSHAL RONALD DAVID ELDER May 1946 British Director 2004-07-01 UNTIL 2007-12-31 RESIGNED
THOMAS CHRISTOPHER DUNSTAN Jun 1967 British Director 2009-05-01 UNTIL 2013-05-01 RESIGNED
MR RODNEY CHRISTOPHER DEAN Jun 1944 British Director 2003-04-01 UNTIL 2009-03-31 RESIGNED
TIMOTHY COLLEY Mar 1965 British Director 2011-09-21 UNTIL 2014-10-01 RESIGNED
MICHAEL JOHN CLARK Jan 1979 British Director 2015-05-20 UNTIL 2017-11-30 RESIGNED
MR ROY SWAINSON Apr 1947 British Director 2003-01-15 UNTIL 2006-10-31 RESIGNED
MARIA PATRICIA BOYLE May 1961 British Director 2009-04-01 UNTIL 2023-10-31 RESIGNED
SIMON NICHOLAS BAKER Mar 1962 British Director 2003-05-21 UNTIL 2013-05-01 RESIGNED
PHILIP SPENCER GRIFFITH Mar 1945 British Director 2003-04-06 UNTIL 2006-04-30 RESIGNED
MRS CATHERINE MARY GEUTHER Dec 1977 British Director 2018-10-17 UNTIL 2020-02-03 RESIGNED
PETER JOHN HUNT Apr 1942 British Director 2003-02-06 UNTIL 2004-06-30 RESIGNED
MR FRASER ANDREW WILSON May 1949 British Director 2004-08-01 UNTIL 2006-07-31 RESIGNED
MR WILLIAM GELLING Dec 1977 British Director 2018-07-16 UNTIL 2020-02-03 RESIGNED
THOMAS SWANN Aug 1952 British Director 2009-04-01 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Secretary Of State For Transport 2016-07-26 London   Significant influence or control

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