NATS HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

NATS HOLDINGS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
NATS HOLDINGS LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138218. The accounts status is GROUP and accounts are next due on 31/12/2024.

NATS HOLDINGS LIMITED - 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 31/12/2024

Registered Office

4000 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISE ANNE STREET Sep 1974 British Director 2018-11-29 CURRENT
MR DAVID MILES SMITH Mar 1961 British Director 2022-10-01 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 2014-05-29 CURRENT
MR MICHAEL CAMPBELL Aug 1957 British Director 2017-05-26 CURRENT
DR PAUL GOLBY Feb 1951 British Director 2014-09-01 CURRENT
MR GAVIN BRUCE MERCHANT Oct 1969 British Director 2014-03-20 CURRENT
MR ALBERTUS ANTONIUS MARIA PRUDON Jul 1975 Dutch Director 2023-03-30 CURRENT
MR MARTIN JOHN ROLFE Aug 1972 British Director 2013-04-01 CURRENT
MARIA ANTONIOU Apr 1965 British Director 2016-08-01 CURRENT
MR RICHARD PAUL CHURCHILL-COLEMAN British Secretary 2007-06-28 CURRENT
MR RICHARD JOHN KEYS Apr 1951 British Director 2013-09-01 UNTIL 2022-09-30 RESIGNED
JOHN DAVID HARVEY Jul 1946 British Director 2001-03-31 UNTIL 2001-07-25 RESIGNED
MR CHRISTOPHER HOPE Jan 1967 British Director 2017-07-27 UNTIL 2018-10-04 RESIGNED
CHARLES MARK HORTON Apr 1956 British Director 2001-01-25 UNTIL 2001-02-12 RESIGNED
LAWRENCE ANTHONY HOSKINS Oct 1950 British Director 2006-02-23 UNTIL 2010-04-30 RESIGNED
MR RICHARD SIMON DEAKIN Feb 1964 British Director 2010-04-01 UNTIL 2010-04-01 RESIGNED
DR BARRY KEITH HUMPHREYS Oct 1948 British Director 2004-07-20 UNTIL 2014-03-20 RESIGNED
PIERRE JEAN HUBERT JEANNIOT Apr 1933 French Director 2001-09-21 UNTIL 2002-09-24 RESIGNED
DAVID LOCH MCMILLAN Sep 1954 British Director 2001-02-12 UNTIL 2001-03-31 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 NIGEL TERENCE CHELL FOTHERBY Mar 1958 British Director 2001-03-31 UNTIL 2019-06-30 RESIGNED
MR WILLIAM EDWARD BRINTON FACEY Aug 1968 British Director 2014-11-27 UNTIL 2017-06-30 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
RT. BRENDA DEAN OF THORNTON LE FYLDE Apr 1943 British Director 2006-07-24 UNTIL 2016-07-28 RESIGNED
ANDREW JULIAN HOWARD PICTON British Secretary 2001-03-31 UNTIL 2007-06-28 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-01-10 UNTIL 2001-03-31 RESIGNED
MR COLIN DENIS KING CHISHOLM Aug 1947 British Director 2001-03-31 UNTIL 2005-04-01 RESIGNED
ROGER CATO Feb 1947 British Director 2003-04-28 UNTIL 2015-12-31 RESIGNED
LORD CLIVE BROOKE Jun 1942 British Director 2001-07-26 UNTIL 2006-07-25 RESIGNED
MR WARWICK BRADY Dec 1964 British Director 2013-05-23 UNTIL 2014-09-10 RESIGNED
GIOVANNI BISIGNANI Dec 1946 Italian Director 2002-09-24 UNTIL 2013-06-27 RESIGNED
DANIEL LIPMAN BERNSTEIN Jul 1942 British Director 2001-07-26 UNTIL 2007-12-31 RESIGNED
MR CHRISTOPHER JOHN BENNETT Aug 1965 British Director 2014-03-20 UNTIL 2015-03-04 RESIGNED
MR PAUL STUART BARRON Feb 1951 British Director 2004-06-18 UNTIL 2010-03-31 RESIGNED
MR ANDREW JOHN FREDERICK BARKER Sep 1965 British Director 2016-09-28 UNTIL 2017-09-29 RESIGNED
IAIN ANDREW Jul 1965 British Director 2003-10-06 UNTIL 2004-04-20 RESIGNED
MISS KATHRYN MARIA LEAHY Jan 1973 British Director 2018-05-31 UNTIL 2023-06-04 RESIGNED
MS ROSEMARY DAY Sep 1942 British Director 2001-03-31 UNTIL 2001-07-25 RESIGNED
MR RICHARD SIMON DEAKIN Feb 1964 British Director 2010-04-01 UNTIL 2015-05-18 RESIGNED
MR IAIN WALTER MCNICOLL May 1953 British Director 2013-09-01 UNTIL 2022-09-30 RESIGNED
MR HUGH MCCONNELLOGUE Sep 1970 Irish Director 2018-10-04 UNTIL 2022-12-23 RESIGNED
IAN CHARLES MCBRAYNE May 1950 British Director 2001-02-12 UNTIL 2001-03-31 RESIGNED
DRUSILLA MAIZEY Oct 1957 British Director 2001-07-26 UNTIL 2002-09-24 RESIGNED
MR ANDREW PETER STANTON LORD Sep 1970 British Director 2009-02-26 UNTIL 2016-09-28 RESIGNED
MR MICHAEL CHARLES LEE Nov 1947 British Director 2001-07-26 UNTIL 2003-10-06 RESIGNED

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