G4S AVIATION (FRANCE) LIMITED

Company summary

Company number: 02837140
Status: ACTIVE
Incorporated / age: 19 July 199333 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2026
Confirmation statement due: 2 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 19:28 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
6th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SECURICOR AVIATION (FRANCE) LIMITED
SECURICOR ADI FRANCE LIMITED
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
MAWLAW 214 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

G4S AVIATION (FRANCE) LIMITED

Company summary

Company number: 02837140
Status: ACTIVE
Incorporated / age: 19 July 199333 years
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
Accounts due: 30 September 2026
Confirmation statement due: 2 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 19:28 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
6th Floor 50 Broadway, London, SW1H 0DB, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SECURICOR AVIATION (FRANCE) LIMITED
SECURICOR ADI FRANCE LIMITED
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
MAWLAW 214 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Ridwaan Yousuf ACTIVE	Secretary	05 May 2021				6th Floor, 50 Broadway, London, SW1H 0DB, England
INGHAM, Matthew John ACTIVE	Director	01 Aug 2024		England	March 1980	6th Floor, 50 Broadway, London, SW1H 0DB, England
SIMPSON, Christopher Graham ACTIVE	Director	01 Oct 2024		England	December 1961	6th Floor, 50 Broadway, London, SW1H 0DB, England
BARROCHE, Celine Arlette Virginie RESIGNED	Secretary	08 Nov 2010	31 Jan 2016			5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
COTTON, Nigel Duncan John RESIGNED	Secretary	16 Jan 1995	28 Feb 2000			3 Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD
GATESON, Leonard Keith RESIGNED	Secretary	21 Jul 2003	21 Dec 2004			Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ
HAYES, William Andrew RESIGNED	Secretary	31 Jan 2016	22 Jan 2018			5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
LYELL, Stephen Edward RESIGNED	Secretary	21 Dec 2004	01 Nov 2010			122 Lambton Road, London, SW20 0TJ
MORRIS, Patrick Charles RESIGNED	Secretary	25 Aug 1993	03 Nov 1994			Thames Cottage Church Square, Shepperton, Middlesex, TW17 9JY
MUNSON, Anne Patricia RESIGNED	Secretary	05 Jan 2001	21 Jul 2003			21 Nymans Close, Horsham, West Sussex, RH12 5JR
PATEL, Vaishali Jagdish RESIGNED	Secretary	22 Jan 2018	05 May 2021			46, Gillingham Street, London, SW1V 1HU, England
POMROY, Graham RESIGNED	Secretary	28 Feb 2000	05 Jan 2001			Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	19 Jul 1993	25 Aug 1993			20, Black Friars Lane, London, EC4V 6HD
ARGENBRIGHT, Francis Andrew RESIGNED	Director	25 Aug 1993	08 Nov 2001		March 1948	40 Valley Road, Atlanta, Georgia 30305, Usa
BAILLIEU, Charles Latham RESIGNED	Director	12 May 2021	30 Sep 2024	England	May 1985	6th Floor, 50 Broadway, London, SW1H 0DB, England
BARROCHE, Celine Arlette Virginie RESIGNED	Director	01 Jan 2017	01 Aug 2024	England	October 1974	6th Floor, 50 Broadway, London, SW1H 0DB, England
BUCKLES, Nicholas Peter RESIGNED	Director	29 Dec 2000	26 Feb 2002		February 1961	Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ
DAVID, Peter Vincent RESIGNED	Director	01 Jan 2007	31 Dec 2016	United Kingdom	June 1958	5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
DIGHTON, Trevor Leslie RESIGNED	Director	01 Sep 2005	31 Jul 2013	United Kingdom	July 1949	The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
DIGHTON, Trevor Leslie RESIGNED	Director	29 Dec 2000	26 Feb 2002	United Kingdom	July 1949	The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA
DOMANICO, Ronald RESIGNED	Director	27 Jun 2000	29 Dec 2000		June 1958	2 Buckingham Court, Morristown, New Jersey 07960, Usa
EWELL, Melvyn RESIGNED	Director	29 Sep 1999	31 Aug 2001		September 1958	89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
FADIL, Susan Carol RESIGNED	Nominee Director	19 Jul 1993	25 Aug 1993		September 1966	Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
FOX, Donald Frederic RESIGNED	Director	25 Aug 1993	11 Aug 1995		December 1948	2994 Clary Hill Court, Roswell, Georgia, 30075, Usa
FRANKLIN, Kevin Nigel RESIGNED	Director	29 Sep 1999	29 Dec 2000		February 1962	35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG
GAMSEY, David Lee RESIGNED	Director	05 Sep 1995	30 Apr 2000		July 1957	115 Marsh Glen Point, Atlanta, Georgia, GA 30328, Usa
GRIFFITHS, Nigel Edward RESIGNED	Director	01 Sep 2005	01 Jan 2007	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
GRIFFITHS, Nigel Edward RESIGNED	Director	29 Dec 2000	26 Feb 2002	England	January 1947	23 The Highway, Sutton, Surrey, SM2 5QT
GUMMERS, Eric Michael RESIGNED	Nominee Director	19 Jul 1993	25 Aug 1993		January 1961	9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
HEWITSON, Douglas Charles RESIGNED	Director	23 Apr 2001	26 Feb 2002	England	October 1963	1 Harwood Park, Salfords, Surrey, RH1 5EJ
INGRAM, Edward Cameron RESIGNED	Director	26 Feb 2002	17 Aug 2004	United Kingdom	March 1965	3 Rushworth Road, Reigate, Surrey, RH2 0QF
KASTL, Florian RESIGNED	Director	26 Feb 2002	01 Sep 2005		March 1966	Am Schifferstueck 113, Raunheim, 65479, Germany
LUNDSBERG-NIELSEN, Soren RESIGNED	Director	31 Jul 2013	24 Nov 2021	England	October 1951	46, Gillingham Street, London, SW1V 1HU, England
MCKENZIE, Graham George RESIGNED	Director	26 Feb 2002	01 Sep 2005		December 1945	39 Manor Road, Ashford, Middlesex, TW15 2SL
MELLETT, Edwin Robert RESIGNED	Director	01 Dec 1994	29 Dec 2000		February 1939	725 West Conway Drive, Atlanta, Georgia, 30327, Usa
MORRIS, Patrick Charles RESIGNED	Director	25 Aug 1993	03 Nov 1994		May 1949	Thames Cottage Church Square, Shepperton, Middlesex, TW17 9JY
PATTERSON, Ernest RESIGNED	Director	25 Jun 1997	29 Dec 2000		January 1947	1 Hillside Road, Penn, High Wycombe, HP10 8JJ
RAJA, Himanshu Haridas RESIGNED	Director	28 Feb 2014	01 Oct 2016	England	July 1965	5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
SAVOY, Robert Charles RESIGNED	Director	25 Aug 1993	29 Dec 1994		July 1940	110 Trailridge Lane, Dunwoody Georgia 30338, Usa, FOREIGN
THORNLEY, Ian RESIGNED	Director	28 Jan 1998	29 Sep 1999		December 1958	Leeside Lodge 1 Leeside, Horsham Road Rusper, Horsham, West Sussex, RH12 4PR
WARBURTON, Trevor Alan RESIGNED	Director	25 Aug 1993	01 Oct 1998		June 1942	2 Gardeners Road, Winkfield Row, Bracknell, Berkshire, RG42 7NZ
WELLER, Timothy Peter RESIGNED	Director	24 Oct 2016	11 May 2021	England	June 1963	46, Gillingham Street, London, SW1V 1HU, England

BARTLETT, Ridwaan Yousuf ACTIVE
Role: Secretary
Appointed on: 05 May 2021
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

INGHAM, Matthew John ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: March 1980
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

SIMPSON, Christopher Graham ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: December 1961
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BARROCHE, Celine Arlette Virginie RESIGNED
Role: Secretary
Appointed on: 08 Nov 2010
Resigned on: 31 Jan 2016
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

COTTON, Nigel Duncan John RESIGNED
Role: Secretary
Appointed on: 16 Jan 1995
Resigned on: 28 Feb 2000
Address: 3 Windlesham Gardens, Shoreham By Sea, West Sussex, BN43 5AD

GATESON, Leonard Keith RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 21 Dec 2004
Address: Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ

HAYES, William Andrew RESIGNED
Role: Secretary
Appointed on: 31 Jan 2016
Resigned on: 22 Jan 2018
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

LYELL, Stephen Edward RESIGNED
Role: Secretary
Appointed on: 21 Dec 2004
Resigned on: 01 Nov 2010
Address: 122 Lambton Road, London, SW20 0TJ

MORRIS, Patrick Charles RESIGNED
Role: Secretary
Appointed on: 25 Aug 1993
Resigned on: 03 Nov 1994
Address: Thames Cottage Church Square, Shepperton, Middlesex, TW17 9JY

MUNSON, Anne Patricia RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 21 Jul 2003
Address: 21 Nymans Close, Horsham, West Sussex, RH12 5JR

PATEL, Vaishali Jagdish RESIGNED
Role: Secretary
Appointed on: 22 Jan 2018
Resigned on: 05 May 2021
Address: 46, Gillingham Street, London, SW1V 1HU, England

POMROY, Graham RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 05 Jan 2001
Address: Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 25 Aug 1993
Address: 20, Black Friars Lane, London, EC4V 6HD

ARGENBRIGHT, Francis Andrew RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 08 Nov 2001
Date of birth: March 1948
Address: 40 Valley Road, Atlanta, Georgia 30305, Usa

BAILLIEU, Charles Latham RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: May 1985
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BARROCHE, Celine Arlette Virginie RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: October 1974
Address: 6th Floor, 50 Broadway, London, SW1H 0DB, England

BUCKLES, Nicholas Peter RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 26 Feb 2002
Date of birth: February 1961
Address: Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ

DAVID, Peter Vincent RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

DIGHTON, Trevor Leslie RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 26 Feb 2002
Country of Residence: United Kingdom
Date of birth: July 1949
Address: The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA

DOMANICO, Ronald RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 29 Dec 2000
Date of birth: June 1958
Address: 2 Buckingham Court, Morristown, New Jersey 07960, Usa

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 31 Aug 2001
Date of birth: September 1958
Address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

FADIL, Susan Carol RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1993
Resigned on: 25 Aug 1993
Date of birth: September 1966
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

FOX, Donald Frederic RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 11 Aug 1995
Date of birth: December 1948
Address: 2994 Clary Hill Court, Roswell, Georgia, 30075, Usa

FRANKLIN, Kevin Nigel RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 29 Dec 2000
Date of birth: February 1962
Address: 35 Thyme Close, Chineham, Basingstoke, Hampshire, RG24 8XG

GAMSEY, David Lee RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 30 Apr 2000
Date of birth: July 1957
Address: 115 Marsh Glen Point, Atlanta, Georgia, GA 30328, Usa

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

GRIFFITHS, Nigel Edward RESIGNED
Role: Director
Appointed on: 29 Dec 2000
Resigned on: 26 Feb 2002
Country of Residence: England
Date of birth: January 1947
Address: 23 The Highway, Sutton, Surrey, SM2 5QT

GUMMERS, Eric Michael RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1993
Resigned on: 25 Aug 1993
Date of birth: January 1961
Address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

HEWITSON, Douglas Charles RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 26 Feb 2002
Country of Residence: England
Date of birth: October 1963
Address: 1 Harwood Park, Salfords, Surrey, RH1 5EJ

INGRAM, Edward Cameron RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 17 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 3 Rushworth Road, Reigate, Surrey, RH2 0QF

KASTL, Florian RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 01 Sep 2005
Date of birth: March 1966
Address: Am Schifferstueck 113, Raunheim, 65479, Germany

LUNDSBERG-NIELSEN, Soren RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 24 Nov 2021
Country of Residence: England
Date of birth: October 1951
Address: 46, Gillingham Street, London, SW1V 1HU, England

MCKENZIE, Graham George RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 01 Sep 2005
Date of birth: December 1945
Address: 39 Manor Road, Ashford, Middlesex, TW15 2SL

MELLETT, Edwin Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 29 Dec 2000
Date of birth: February 1939
Address: 725 West Conway Drive, Atlanta, Georgia, 30327, Usa

MORRIS, Patrick Charles RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 03 Nov 1994
Date of birth: May 1949
Address: Thames Cottage Church Square, Shepperton, Middlesex, TW17 9JY

PATTERSON, Ernest RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 29 Dec 2000
Date of birth: January 1947
Address: 1 Hillside Road, Penn, High Wycombe, HP10 8JJ

RAJA, Himanshu Haridas RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: July 1965
Address: 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

SAVOY, Robert Charles RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 29 Dec 1994
Date of birth: July 1940
Address: 110 Trailridge Lane, Dunwoody Georgia 30338, Usa, FOREIGN

THORNLEY, Ian RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 29 Sep 1999
Date of birth: December 1958
Address: Leeside Lodge 1 Leeside, Horsham Road Rusper, Horsham, West Sussex, RH12 4PR

WARBURTON, Trevor Alan RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 01 Oct 1998
Date of birth: June 1942
Address: 2 Gardeners Road, Winkfield Row, Bracknell, Berkshire, RG42 7NZ

WELLER, Timothy Peter RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 11 May 2021
Country of Residence: England
Date of birth: June 1963
Address: 46, Gillingham Street, London, SW1V 1HU, England