UNILODE AVIATION SOLUTIONS UK LIMITED

Company number 01587601

34 officers / 31 resignations

COATES, Mark Peter

• Correspondence address: X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

JENKINS, Christopher Ronald

• Correspondence address: X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Mro Solutions, Europe

MARINO, Rosario Selli

• Correspondence address: X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ADKINS, Bernard James

• Correspondence address: Hillsboro Whynstones Road, Ascot, Berkshire, SL5 9HW
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 1 December 2002
• Nationality: British

AYLING, David

• Correspondence address: 38 Birdhurst Avenue, South Croydon, Surrey, CR2 7DX
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 28 May 1993
• Nationality: British

CREHAN, Stephen Charles

• Correspondence address: 9 Northumberland Avenue, Reading, RG2 7PR
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 18 July 1995
• Nationality: British

DAVIES, Peter John

• Correspondence address: 209 Westmacott Drive, Feltham, Middlesex, TW14 9QB
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Accountant

SUMAL, Manjit

• Correspondence address: 114 Langley Road, Langley, Slough, SL3 7TF
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 20 February 2014
• Nationality: British
• Occupation: Financial Controller

WILKINS, Stuart Paul

• Correspondence address: 16 Riverside Avenue, Lightwater, Surrey, GU18 5RU
• Role (Resigned): Secretary
• Appointed on: 28 May 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Chief Accountant

WONG, Joyce Mei Fong

• Correspondence address: Burlington Lodge, 1a Burlington Road, Chiswick London, W4 4BQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2002
• Resigned on: 8 March 2004
• Nationality: British

BRAMBLES OFFICERS LIMITED

• Correspondence address: Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, England, KT15 2UP
• Role (Resigned): Secretary
• Appointed on: 20 February 2014
• Resigned on: 30 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04210041

BEARD, Roger

• Correspondence address: 10 West Way, Shepperton, Middlesex, TW17 8HG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Managing Director

BERRY, Daniel Robert

• Correspondence address: X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 February 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DUMONT, Benoit Eric Denis

• Correspondence address: Unilode Aviation Solutions, Steinackerstrasse 2, 8302 Kloten, Switzerland
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 March 2018
• Resigned on: 3 March 2022
• Nationality: French
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

GONZALEZ DIVASSON, Jose

• Correspondence address: Horselokke 91, 4622 Havdrup, Denmark
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 13 January 2000
• Resigned on: 1 July 2002
• Nationality: Spanish
• Occupation: Engineer

GROENEWEGEN, Peter Marius

• Correspondence address: X2 Unit 1 , Hatton Cross Centre Heathrow Middlesex, Eastern Perimeter Road, London Heathrow Airport, Hounslow, England, TW6 2GE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 March 2022
• Resigned on: 24 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Commercial Officer

GROENEWEGEN, Peter Marius

• Correspondence address: X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 February 2014
• Resigned on: 8 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HOUGH, Brian

• Correspondence address: Moonfield Cottage Piccadilly Lane, Mayfield, East Sussex, TN20 6RH
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 30 May 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Sales Manager

JACOBS, Don

• Correspondence address: 2 Steinackerstrasse, Koten, Switzerland, 8302
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 November 2016
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

LAWLOR, Patrick Gerard

• Correspondence address: 18 Park End Court, Park End Lane Cyncoed, Cardiff, South Wales, CF2 6JA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 January 1996
• Resigned on: 1 January 1998
• Nationality: Irish
• Occupation: Financial Manager

MEAKES, Richard Arthur

• Correspondence address: 4 Warrington Spur, Old Windsor, Windsor, Berkshire, SL4 2NF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 April 2006
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

PFINGST, Peter Daniel

• Correspondence address: 99 Lower Mortlake Road, Richmond, Surrey, TW9 2LW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 1997
• Resigned on: 13 January 2000
• Nationality: Canadian
• Occupation: Managing Director

PIZA GODALL, Fàtima, Dr.

• Correspondence address: X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 12 March 2018
• Resigned on: 31 July 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Global Director Of Human Resources

POWELL, Gwyn Edward

• Correspondence address: Lakeside Pines, Westwood Road, Windlesham, Surrey, GU20 6LR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 April 2004
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDGERS, Peter Norman

• Correspondence address: 8 Silwood Close, Ascot, Berkshire, SL5 7DX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 April 2004
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RONNINGEN, Jan-Arne

• Correspondence address: Floyveien 44, 3080 Holmestrand, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 30 May 1991
• Resigned on: 5 October 1995
• Nationality: Norwegian
• Occupation: General Manager

SACHANIA, Shruti Hasmukh

• Correspondence address: X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 26 September 2022
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SPEIRS, John Garrett

• Correspondence address: 20 Dunstall Road, Wimbledon, London, SW20 0HR
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 30 May 1991
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

STANGE, Fredrik

• Correspondence address: Losveien 28, 3135 Toroed, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 October 1995
• Resigned on: 18 March 2004
• Nationality: Norwegian
• Occupation: Managing Director

VAN SON, Roy

• Correspondence address: X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 February 2014
• Resigned on: 25 June 2018
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director

VIGELAND, Tomas, M D

• Correspondence address: O Vargvei 1, Tonsberg, 3124, Norway
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2005
• Resigned on: 26 January 2006
• Nationality: Norwegian
• Occupation: M D

WARREN, Rafe Anthony

• Correspondence address: Level 40 Gateway, 1 Macquarie Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 February 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

WRIGHT, Stephen John

• Correspondence address: 4750 Lincoln Boulevard, 240 Marina Del Rey, Ca 90292, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 March 2004
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Vice President Global Projects

WYSS, Roger

• Correspondence address: X2 Unit, 1 Hatton Cross Centre, Heathrow, Middlesex, TW6 2GE
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 25 June 2018
• Resigned on: 28 February 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer