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 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
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 |