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Companies/14002276

Willis Aviation Services Limited

Service activities incidental to air transportation · Darlington

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-25 · No cessation recorded

Source record 125518717
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-25 · Ceased 2022-03-25

Source record 121526451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MG
Marco Aurelio GallinaroCurrent director
Appointed 2026-06-16
MP
Mark PembertonCurrent director
Appointed 2025-06-24 · 1 yr · Company Director
+3 others
GF
Garry Anthony FaillerCurrent director
Appointed 2025-06-24 · 1 yr · Company Director
+2 others
CV
Caroline VandedrinckCurrent director
Appointed 2025-01-30 · 1 yr · Director
+2 others
Show 6 historical appointments
GF
Gary FaillerResigned director
Resigned 2022-06-30 · 2 yrs · Director
TV
Thomas VinceResigned director
Resigned 2022-03-25 · Co Secretary
Resigned 2022-03-25 · 3 yrs
AW
Austin WillisResigned director
Resigned 2022-03-25 · 4 yrs · Director
DP
Dean PoulakidasResigned director
Resigned 2022-03-25 · 3 yrs · Director
BH
Brian HoleResigned director
Resigned 2022-03-25 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active