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Companies/04222023

Police Aviation Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
KV
Kevin Robertus Van Den NieuwenhuijzenIndividual
Significant influence or control

Notified 2021-12-23 · No cessation recorded

Source record 114629658
Specialist Aviation Services Group LimitedCorporate
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 109296186
JV
Jeroen Franciscus Augustinus Van Den NieuwenhuijzenIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114669681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
CorpHarrison Clark Secretarial LimitedCurrent secretary
Appointed 2021-08-12 · 5 yrs
+58 others
RF
Robert FerrariCurrent director
Appointed 2020-11-10 · 5 yrs · Chief Financial Officer
+10 others
Show 12 historical appointments
LF
Louca FarajallahResigned director
Resigned 2019-06-01 · 4 yrs · Chief Executive Officer
ST
Stuart TozerResigned director
Resigned 2017-10-02 · 3 yrs · Finance Director
TP
Thomas PironResigned director
Resigned 2006-03-06 · 4 yrs · Director
JW
James WebsterResigned director
Resigned 2006-01-25 · 7 yrs · Director
AS
Antonius SchaekenResigned director
Resigned 2006-01-23 · 13 yrs · Director
RC
Richard CobboldResigned director
Resigned 2005-12-05 · 5 yrs · Aerospace
JV
Josephus Van Den NieuwenhuyzenResigned director
Resigned 2001-11-29 · 5 yrs · Chairman And Chief Executive
GS
Gary SmithResigned director
Resigned 2001-11-29 · 4 yrs · General Counsel And Vice Presi
WA
William AwenatResigned director
Resigned 2001-10-01 · 4 yrs · Managing Director
CorpSpecialist Aviation Services LimitedResigned director
Resigned 2001-07-06 · Corporate Body
MH
Michael HayleResigned director
Resigned 2001-07-06 · 9 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2001-05-23 · Corporate Body

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active