Cross Check

NATS LIMITED

Company Number

03155567

Private limited company
Active
OverviewPeopleRelated
Experimental

CHURCHILL-COLEMAN, Richard Paul

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
4000 Parkway Whiteley Fareham Hampshire PO15 7FL

BORTHWICK, Alistair John

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
4000 Parkway Whiteley Fareham Hampshire PO15 7FL
Country of Residence
Scotland

ROLFE, Martin John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4000 Parkway Whiteley Fareham Hampshire PO15 7FL United Kingdom
Country of Residence
England

BRITTON, Rupert John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 De Parys Avenue Bedford Beds MK40 2TW

PICTON, Andrew Julian Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Abbey River Cottage Abbey Chase Bridge Road Chertsey Surrey KT16 8JW

ARGENT, Malcolm, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnuts Fryerning Lane Fryerning Ingatestone Essex CM4 0DF
Country of Residence
England

BARRON, Paul Stuart

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Squires Place Nettleham Lincoln Lincolnshire LN2 2WH
Country of Residence
United Kingdom

BRITTON, Rupert John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 De Parys Avenue Bedford Beds MK40 2TW
Country of Residence
United Kingdom

CHISHOLM, Colin Denis King

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Foxborough Court Maidenhead Berkshire SL6 2PX
Country of Residence
England

DAY, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63a Barrowgate Road London W4 4QT
Country of Residence
England

DEAKIN, Richard Simon

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4000 Parkway Whiteley Fareham Hampshire PO15 7FL United Kingdom
Country of Residence
England

DEVANEY, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4000 Parkway Whiteley Fareham Hampshire PO15 7FL
Country of Residence
United Kingdom

EVERITT, Richard Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Covers The Common Cranleigh Surrey GU6 8SH
Country of Residence
United Kingdom

FIELD, Malcolm, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Eaton Terrace London SW1W 9DD

FOTHERBY, Nigel Terence Chell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4000 Parkway Whiteley Fareham Hampshire PO15 7FL United Kingdom
Country of Residence
United Kingdom

GIBSON SMITH, Christopher Shaw, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lansdowne White Lane Guildford Surrey GU4 8PR
Country of Residence
United Kingdom

HALL, Ian Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Southwinds Court Crableck Lane Sarisbury Green Southampton Hampshire SO31 7LU
Country of Residence
United Kingdom

HARVEY, John David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gray Croft 10 Bowns Hill Crich Derbyshire DE4 5DG

HERRON, Anthony Gavin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6c Thorney Crescent London SW11 3TR

HOSKINS, Lawrence Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
254 Swanwick Lane Lower Swanwick Southampton Hampshire SO31 7GT
Country of Residence
United Kingdom

HUMPHREYS, Barry Keith

Date of Birth
Role
Resigned
Director
Occupation
Airline Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Hawkwood Rise Great Bookham Surrey KT23 4JP
Country of Residence
England

JENNER, Timothy Ivo, Air Vice Marshal

Date of Birth
Role
Resigned
Director
Occupation
Raf Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45-59 Kingsway London WC2B 6TE

JOHNSON, Peter Graham, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybush House Crawley Winchester Hampshire SO21 2QB
Country of Residence
England

LYNCH, Roderick Robertson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Osier Mews Chiswick London W4 2NT
Country of Residence
United Kingdom

MAIZEY, Drusilla

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saffron House Saint Johns Road Hazlemere Buckinghamshire HP15 7QS

MASON, Catherine Lois

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4000 Parkway Whiteley Fareham Hampshire PO15 7FL
Country of Residence
England

MCBEATH, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Durning Place Ascot Berkshire SL5 7EZ

MCLAUCHLAN, Derek

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Holmwood Close East Horsley Leatherhead Surrey KT24 6SS

MCNULTY, Robert William Roy, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm Stanton Broadway Worcestershire WR12 7NE
Country of Residence
United Kingdom

MILLS, Ian Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bere Farm Bere Farm Lane North Boar Hunt Fareham Hampshire PO17 6JL
Country of Residence
United Kingdom

MOTTURE, Frederick Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Personnel Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pamber Farm Cottage Bramley Road, Little London Tadley Hampshire RG26 5EZ

REID, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4000 Parkway Whiteley Fareham Hampshire PO15 7FL United Kingdom
Country of Residence
England

SEMPLE, William Kerr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Benarty View Blairadam Kelty Fife KY4 0HY

STIRRUP, Graham Eric, Air Marshal

Date of Birth
Role
Resigned
Director
Occupation
Raf Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kemble Street London WC2B 4AP

STURT, Richard Harry Brooke

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kent Cottage 7 Granville Road Walmer Deal Kent CT14 7LU
Country of Residence
England

Nats Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4000 Parkway Whiteley Fareham PO15 7FL England