NATS (EN ROUTE) PUBLIC LIMITED COMPANY - FAREHAM


Company Profile Company Filings

Overview

NATS (EN ROUTE) PUBLIC LIMITED COMPANY is a Public Limited Company from FAREHAM and has the status: Active.
NATS (EN ROUTE) PUBLIC LIMITED COMPANY was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129273. The accounts status is FULL and accounts are next due on 30/09/2024.

NATS (EN ROUTE) PUBLIC LIMITED COMPANY - FAREHAM

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

4000 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN ROLFE Aug 1972 British Director 2012-03-02 CURRENT
MR GREGORY BAGWELL Oct 1961 British Director 2022-10-01 CURRENT
MR ROSS FINDLAY SCOTT BAKER Jun 1974 British Director 2023-11-30 CURRENT
MR ALISTAIR JOHN BORTHWICK Jun 1979 British Director 2019-10-03 CURRENT
MR HARRY JOHN BUSH Aug 1953 British Director 2016-04-01 CURRENT
MR MICHAEL CAMPBELL Aug 1957 British Director 2017-05-26 CURRENT
DR PAUL GOLBY Feb 1951 British Director 2016-04-01 CURRENT
MR GAVIN BRUCE MERCHANT Oct 1969 British Director 2016-04-01 CURRENT
MR ALBERTUS ANTONIUS MARIA PRUDON Jul 1975 Dutch Director 2023-03-30 CURRENT
MR DAVID MILES SMITH Mar 1961 British Director 2022-10-01 CURRENT
MS LOUISE ANNE STREET Sep 1974 British Director 2018-11-29 CURRENT
MR RICHARD PAUL CHURCHILL-COLEMAN British Secretary 2008-04-01 CURRENT
MARIA ANTONIOU Apr 1965 British Director 2016-08-01 CURRENT
LAWRENCE ANTHONY HOSKINS Oct 1950 British Director 2006-02-23 UNTIL 2008-10-01 RESIGNED
MR RICHARD JOHN KEYS Apr 1951 British Director 2016-04-01 UNTIL 2022-09-30 RESIGNED
DR BARRY KEITH HUMPHREYS Oct 1948 British Director 2004-07-20 UNTIL 2008-11-27 RESIGNED
MR HUGH MCCONNELLOGUE Sep 1970 Irish Director 2018-10-04 UNTIL 2022-12-23 RESIGNED
MISS KATHRYN MARIA LEAHY Jan 1973 British Director 2018-05-31 UNTIL 2023-06-04 RESIGNED
DRUSILLA MAIZEY Oct 1957 British Director 2001-07-26 UNTIL 2002-09-24 RESIGNED
MR WILLIAM EDWARD BRINTON FACEY Aug 1968 British Director 2016-04-01 UNTIL 2017-06-30 RESIGNED
NIGEL OWEN TURNER Sep 1958 British Director 2001-07-26 UNTIL 2003-12-10 RESIGNED
MR CHRISTOPHER HOPE Jan 1967 British Director 2017-07-27 UNTIL 2018-10-04 RESIGNED
IAN ROBERT HALL Aug 1949 British Director 2006-02-23 UNTIL 2011-03-24 RESIGNED
DR CHRISTOPHER SHAW GIBSON SMITH Sep 1945 British Director 2001-09-01 UNTIL 2005-08-31 RESIGNED
MR ANDREW PETER STANTON LORD Sep 1970 British Director 2016-04-01 UNTIL 2016-09-28 RESIGNED
ANDREW JULIAN HOWARD PICTON British Secretary 2001-02-01 UNTIL 2015-07-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2001-02-01 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2001-02-01 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2001-02-01 RESIGNED
MR IAIN WALTER MCNICOLL May 1953 British Director 2016-04-01 UNTIL 2022-09-30 RESIGNED
MR IAN PHILIP MILLS Sep 1960 British Director 2008-02-28 UNTIL 2011-09-22 RESIGNED
ROBERT PALMER Nov 1966 British Director 2001-09-26 UNTIL 2001-11-26 RESIGNED
MR DEREK RODGER PROVAN Feb 1966 British Director 2016-04-01 UNTIL 2018-02-28 RESIGNED
MR PETER BRIAN EMMS READ Sep 1947 British Director 2016-04-01 UNTIL 2017-05-25 RESIGNED
MR DEREK MAURICE STEVENS Nov 1938 British Director 2004-02-24 UNTIL 2008-09-30 RESIGNED
THE RT HON BARONESS BRENDA DEAN OF THORNTON LE FYLDE Apr 1943 British Director 2016-04-01 UNTIL 2016-07-28 RESIGNED
MR ANTHONY NIGEL TYLER Apr 1955 British Director 2016-04-01 UNTIL 2016-07-28 RESIGNED
MR NIGEL TERENCE CHELL FOTHERBY Mar 1958 British Director 2001-07-26 UNTIL 2019-06-30 RESIGNED
RICHARD LESLIE EVERITT Dec 1948 British Director 2001-07-26 UNTIL 2004-06-18 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 2005-07-01 UNTIL 2014-08-31 RESIGNED
MR ANDREW JOHN FREDERICK BARKER Sep 1965 British Director 2016-09-28 UNTIL 2017-09-29 RESIGNED
MR PAUL STUART BARRON Feb 1951 British Director 2004-06-18 UNTIL 2010-03-31 RESIGNED
DANIEL LIPMAN BERNSTEIN Jul 1942 British Director 2001-10-30 UNTIL 2007-12-31 RESIGNED
MR COLIN DENIS KING CHISHOLM Aug 1947 British Director 2001-02-01 UNTIL 2005-04-01 RESIGNED
MR RICHARD SIMON DEAKIN Feb 1964 British Director 2010-04-01 UNTIL 2015-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nats Limited 2017-02-01 Fareham   Ownership of shares 75 to 100 percent

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NATIONAL AIR TRAFFIC SERVICES LIMITED FAREHAM Active DORMANT 51101 - Scheduled passenger air transport
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