DRAKE & SCULL AIRPORT SERVICES LIMITED

Company summary

Company number: 02668077
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 28 November 199134 years
Registered office: 1 The Crescent, Surbiton, Surrey, KT6 4BN
Accounts due: 30 September 2026
Confirmation statement due: 6 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Crescent, Surbiton, Surrey, KT6 4BN
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Thomas Edward ACTIVE	Director	01 Dec 2025		England	September 1987	1, The Crescent, Surbiton, Surrey, KT6 4BN
MCCALL, Cheryl Rosalind ACTIVE	Director	30 Sep 2021		England	September 1974	1, The Crescent, Surbiton, Surrey, KT6 4BN
PATERSON, Thomas ACTIVE	Director	01 Jan 2024		England	January 1980	1, The Crescent, Surbiton, Surrey, KT6 4BN
RYAN, Laura Clare ACTIVE	Director	01 Dec 2025		England	September 1983	1, The Crescent, Surbiton, Surrey, KT6 4BN
WALKER, Michael Lawrence RESIGNED	Secretary	15 Mar 1993	31 Dec 2021			159 Court Lane, Dulwich, London, SE21 7EE
WHARTON, Richard Humphrey RESIGNED	Secretary	28 Nov 1991	15 Mar 1993			Byways, Southampton Road, Alderbury, Wiltshire, SP5 3AF
BOYCE, Mark Thomas RESIGNED	Director	02 Dec 1991	04 Jan 1999	United Kingdom	August 1955	53 Missenden Acres, Hedge End, Southampton, SO30 2RD
BRITTON, Graham RESIGNED	Director	02 Dec 1991	31 Aug 1994		March 1934	Millstream, Lower Peover, Knutsford, Cheshire, WA16 9QD
CHANTER, Keith RESIGNED	Director	01 Nov 2007	01 Jan 2024	United Kingdom	May 1958	1, The Crescent, Surbiton, Surrey, KT6 4BN
CRITCHLOW, Norman James RESIGNED	Director	11 Aug 1998	31 Aug 2003	United Kingdom	April 1948	19 Danehurst Close, Egham, Surrey, TW20 9PX
DAVIES, Brian John RESIGNED	Director	28 Jul 2003	31 Oct 2006		November 1949	11 Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ
DAVIS, Martin Kennett RESIGNED	Director	06 May 1994	01 Mar 2003	United Kingdom	March 1941	212 Clive Road, West Dulwich, London, SE21 8BS
DWYER, Andrew Thompson RESIGNED	Director	12 Nov 1991	31 Aug 1993		July 1948	532 Catitoe Road, Bedford, New York, FOREIGN, Usa
GAY, Andrew RESIGNED	Director	01 Dec 1994	31 Oct 1998	United Kingdom	July 1944	Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
GOSCOMB, Christopher Roderick John RESIGNED	Director	01 Nov 2000	31 Jul 2003	Uk	July 1952	Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
GRENDI, Ernest Walter RESIGNED	Director	17 Dec 1991	08 Oct 1992		January 1946	57 Harbor Hill Drive, Lloyd Harbor, New York 11743, FOREIGN, Usa
GUZZI, Anthony J RESIGNED	Director	05 Dec 2011	15 Feb 2016	United States	April 1964	1, The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom
HOWSE, Christopher John RESIGNED	Director	01 Jan 2013	30 Sep 2021	United Kingdom	June 1961	1, The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom
KORNFELD, Stephen RESIGNED	Director	02 Dec 1991	31 Aug 1993		February 1940	17 Chapel Street, London, SW1X 7BY
KOSNIK, Edward Francis RESIGNED	Director	17 May 1993	18 Apr 1994		November 1944	9 Ashton Drive, Greenwich, Connecticut, 06831, Usa
MACINNIS, Frank Thomas RESIGNED	Director	09 Aug 1994	05 Dec 2011	Usa	November 1946	7 Sturges Hollow, Westport, Connecticut 06880, IRISH, Usa
MOORE, Clive Alan RESIGNED	Director	28 Nov 1991	31 Mar 1999		October 1939	239 Bedford Hill, London, SW16 1LB
MORRIS, Nicholas RESIGNED	Director	01 Aug 2009	31 Mar 2012	England	March 1954	The Barn, 4 Gloster Gardens, Wellesbourne, Warwickshire, CV35 9QT
SHARP, Robert RESIGNED	Director	17 Jan 1997	30 Jun 2002	England	March 1944	Ridgeway, Hammerwood, East Grinstead, West Sussex, RH19 3QB
SOPER, Alan John RESIGNED	Director	27 Jun 2002	19 Apr 2004	England	December 1950	The Old Vicarage, Alfrick, Worcester, Worcestershire, WR6 5HN
TRACEY, Graham Stanley RESIGNED	Director	02 Dec 1991	02 Nov 1998		February 1947	Hawthorns Hazel Grove, Ashurst, Southampton, Hampshire, SO40 7AJ
WARMAN, Robert RESIGNED	Director	02 Dec 1991	17 Jan 1997	England	January 1941	25 Heath Road, St Leonards, Ringwood, Hampshire, BH24 2PZ
WHALE, Anthony Roger RESIGNED	Director	28 Jul 2003	27 Feb 2009		May 1947	Hadleigh 8 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

EVANS, Thomas Edward ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: September 1987
Address: 1, The Crescent, Surbiton, Surrey, KT6 4BN

MCCALL, Cheryl Rosalind ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: September 1974
Address: 1, The Crescent, Surbiton, Surrey, KT6 4BN

PATERSON, Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: January 1980
Address: 1, The Crescent, Surbiton, Surrey, KT6 4BN

RYAN, Laura Clare ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: September 1983
Address: 1, The Crescent, Surbiton, Surrey, KT6 4BN

WALKER, Michael Lawrence RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 31 Dec 2021
Address: 159 Court Lane, Dulwich, London, SE21 7EE

WHARTON, Richard Humphrey RESIGNED
Role: Secretary
Appointed on: 28 Nov 1991
Resigned on: 15 Mar 1993
Address: Byways, Southampton Road, Alderbury, Wiltshire, SP5 3AF

BOYCE, Mark Thomas RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 04 Jan 1999
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 53 Missenden Acres, Hedge End, Southampton, SO30 2RD

BRITTON, Graham RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 31 Aug 1994
Date of birth: March 1934
Address: Millstream, Lower Peover, Knutsford, Cheshire, WA16 9QD

CHANTER, Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 1, The Crescent, Surbiton, Surrey, KT6 4BN

CRITCHLOW, Norman James RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 31 Aug 2003
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 19 Danehurst Close, Egham, Surrey, TW20 9PX

DAVIES, Brian John RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 31 Oct 2006
Date of birth: November 1949
Address: 11 Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ

DAVIS, Martin Kennett RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 01 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1941
Address: 212 Clive Road, West Dulwich, London, SE21 8BS

DWYER, Andrew Thompson RESIGNED
Role: Director
Appointed on: 12 Nov 1991
Resigned on: 31 Aug 1993
Date of birth: July 1948
Address: 532 Catitoe Road, Bedford, New York, FOREIGN, Usa

GAY, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 31 Oct 1998
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

GOSCOMB, Christopher Roderick John RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Jul 2003
Country of Residence: Uk
Date of birth: July 1952
Address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE

GRENDI, Ernest Walter RESIGNED
Role: Director
Appointed on: 17 Dec 1991
Resigned on: 08 Oct 1992
Date of birth: January 1946
Address: 57 Harbor Hill Drive, Lloyd Harbor, New York 11743, FOREIGN, Usa

GUZZI, Anthony J RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 15 Feb 2016
Country of Residence: United States
Date of birth: April 1964
Address: 1, The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom

HOWSE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 1, The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom

KORNFELD, Stephen RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 31 Aug 1993
Date of birth: February 1940
Address: 17 Chapel Street, London, SW1X 7BY

KOSNIK, Edward Francis RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 18 Apr 1994
Date of birth: November 1944
Address: 9 Ashton Drive, Greenwich, Connecticut, 06831, Usa

MACINNIS, Frank Thomas RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 05 Dec 2011
Country of Residence: Usa
Date of birth: November 1946
Address: 7 Sturges Hollow, Westport, Connecticut 06880, IRISH, Usa

MOORE, Clive Alan RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 31 Mar 1999
Date of birth: October 1939
Address: 239 Bedford Hill, London, SW16 1LB

MORRIS, Nicholas RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: March 1954
Address: The Barn, 4 Gloster Gardens, Wellesbourne, Warwickshire, CV35 9QT

SHARP, Robert RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: March 1944
Address: Ridgeway, Hammerwood, East Grinstead, West Sussex, RH19 3QB

SOPER, Alan John RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 19 Apr 2004
Country of Residence: England
Date of birth: December 1950
Address: The Old Vicarage, Alfrick, Worcester, Worcestershire, WR6 5HN

TRACEY, Graham Stanley RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 02 Nov 1998
Date of birth: February 1947
Address: Hawthorns Hazel Grove, Ashurst, Southampton, Hampshire, SO40 7AJ

WARMAN, Robert RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 17 Jan 1997
Country of Residence: England
Date of birth: January 1941
Address: 25 Heath Road, St Leonards, Ringwood, Hampshire, BH24 2PZ

WHALE, Anthony Roger RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 27 Feb 2009
Date of birth: May 1947
Address: Hadleigh 8 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
05 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
22 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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