AIRPORTS BUREAU SYSTEMS LTD.
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 7EF

Company number 02591149
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address WINDMILL HOUSE, 91-93WINDMILL ROAD, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 7EF
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Appointment of Mr Graham Charles Bristow as a director on 14 January 2017; Appointment of Mr Simon Sharpe as a director on 14 January 2017; Termination of appointment of Pedro Garcia Gonzalez as a director on 14 January 2017. The most likely internet sites of AIRPORTS BUREAU SYSTEMS LTD. are www.airportsbureausystems.co.uk, and www.airports-bureau-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Fulwell Rail Station is 3.7 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airports Bureau Systems Ltd is a Private Limited Company. The company registration number is 02591149. Airports Bureau Systems Ltd has been working since 13 March 1991. The present status of the company is Active. The registered address of Airports Bureau Systems Ltd is Windmill House 91 93windmill Road Sunbury On Thames Middlesex England Tw16 7ef. . QUINN, David John is a Secretary of the company. BRISTOW, Graham Charles is a Director of the company. DOISNEAU, Alexandra Anne Christiane is a Director of the company. GOODWIN, Martin Charles is a Director of the company. MCALPINE, Michael James is a Director of the company. PARKER, Stephen John is a Director of the company. PRATT, Christopher Francis is a Director of the company. ROYCHOWDHURY, Mithilesh is a Director of the company. SHARPE, Simon is a Director of the company. WILLIAMS, Carl is a Director of the company. Secretary BRAZIER, Luther has been resigned. Secretary TUDWAY, Robert Holt has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLCOCK, Rachel Jane has been resigned. Director BECKET, Joseph William has been resigned. Director BINGE, Denis has been resigned. Director BRAZIER, Luther has been resigned. Director BROD, Gedaliahu has been resigned. Director COCKBURN, Lawrence John has been resigned. Director COTSFORD, Brian William has been resigned. Director DAWES, Graham Harvey has been resigned. Director DOISNEAU, Alexandra Anne Christiane has been resigned. Director FRANCIS, Mark Nicholas has been resigned. Director FRANKLIN, Peter James has been resigned. Director GALLINGTON, Martin Roy has been resigned. Director GARCIA GONZALEZ, Pedro has been resigned. Director GRIFFIN, Howard Martin has been resigned. Director HESLOP, Patrick James has been resigned. Director HILL, Anthony has been resigned. Director HORNFECK, Peter James has been resigned. Director KEEN, Robert has been resigned. Director KIERNAN, Andrew Kevin has been resigned. Director KOLLER, Stephen Lawrence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYNCH, David William has been resigned. Director MILLER, Stanley has been resigned. Director MILLINGTON, Warren James has been resigned. Director PAPE, Andrew Edwin John has been resigned. Director PRATT, Christopher Francis has been resigned. Director PRATT, Ian James has been resigned. Director QUINTON, Christopher John has been resigned. Director RADFORD, David Warren has been resigned. Director RATCLIFFE, Alan Martin has been resigned. Director REYNOLDS, Colin has been resigned. Director ROMERO CAMACHO, Jesus has been resigned. Director RUBY, Stephen Richard has been resigned. Director SANCHEZ EJIDO, Julian has been resigned. Director SCOTT, Alexander Downie Mcculloch has been resigned. Director SHERIDAN, Peter John has been resigned. Director SMALE, Trevor Alan has been resigned. Director SPANTON, Jane Audrey has been resigned. Director TAYLOR, John has been resigned. Director TAYLOR, John has been resigned. Director THOMPSON, Guy Nicholas John has been resigned. Director TOSCANO, Joseph Alessandro has been resigned. Director TUDWAY, Robert Holt has been resigned. Director VARNEY, Michael Aubrey has been resigned. Director WARRINER, Maxwell John has been resigned. Director WILLIAMS, Kenneth George has been resigned. Director WILLIAMS, Robert Kenneth William has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
QUINN, David John
Appointed Date: 06 July 2000
Director
BRISTOW, Graham Charles
Appointed Date: 14 January 2017
50 years old
Director
DOISNEAU, Alexandra Anne Christiane
Appointed Date: 26 January 2016
53 years old
Director
GOODWIN, Martin Charles
Appointed Date: 15 November 2000
67 years old
Director
MCALPINE, Michael James
Appointed Date: 10 February 2015
46 years old
Director
PARKER, Stephen John
Appointed Date: 26 March 1998
68 years old
Director
PRATT, Christopher Francis
Appointed Date: 01 June 2015
63 years old
Director
ROYCHOWDHURY, Mithilesh
Appointed Date: 08 November 2016
58 years old
Director
SHARPE, Simon
Appointed Date: 14 January 2017
52 years old
Director
WILLIAMS, Carl
Appointed Date: 15 May 2009
61 years old

Resigned Directors

Secretary
BRAZIER, Luther
Resigned: 03 July 2000
Appointed Date: 28 October 1991
Secretary
TUDWAY, Robert Holt
Resigned: 28 October 1991
Appointed Date: 13 May 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 May 1991
Appointed Date: 13 March 1991
Director
ALLCOCK, Rachel Jane
Resigned: 09 October 2003
Appointed Date: 14 May 2002
57 years old
Director
BECKET, Joseph William
Resigned: 14 January 2017
Appointed Date: 05 May 2009
63 years old
Director
BINGE, Denis
Resigned: 07 November 1995
Appointed Date: 22 January 1992
74 years old
Director
BRAZIER, Luther
Resigned: 03 July 2000
Appointed Date: 28 October 1991
97 years old
Director
BROD, Gedaliahu
Resigned: 13 May 2003
Appointed Date: 13 February 2001
76 years old
Director
COCKBURN, Lawrence John
Resigned: 26 January 2016
Appointed Date: 13 May 2008
52 years old
Director
COTSFORD, Brian William
Resigned: 07 June 2003
Appointed Date: 07 November 1995
80 years old
Director
DAWES, Graham Harvey
Resigned: 12 November 1996
Appointed Date: 22 January 1992
80 years old
Director
DOISNEAU, Alexandra Anne Christiane
Resigned: 12 February 2013
Appointed Date: 10 May 2012
53 years old
Director
FRANCIS, Mark Nicholas
Resigned: 09 October 2007
Appointed Date: 09 October 2003
55 years old
Director
FRANKLIN, Peter James
Resigned: 15 November 2000
Appointed Date: 22 January 1992
92 years old
Director
GALLINGTON, Martin Roy
Resigned: 01 June 2015
Appointed Date: 12 February 2013
70 years old
Director
GARCIA GONZALEZ, Pedro
Resigned: 14 January 2017
Appointed Date: 10 June 2014
60 years old
Director
GRIFFIN, Howard Martin
Resigned: 12 August 2014
Appointed Date: 25 February 2002
69 years old
Director
HESLOP, Patrick James
Resigned: 13 November 2001
Appointed Date: 06 April 1993
75 years old
Director
HILL, Anthony
Resigned: 07 November 1995
Appointed Date: 22 January 1992
91 years old
Director
HORNFECK, Peter James
Resigned: 18 June 2006
Appointed Date: 13 May 2003
75 years old
Director
KEEN, Robert
Resigned: 24 July 1997
Appointed Date: 12 November 1996
73 years old
Director
KIERNAN, Andrew Kevin
Resigned: 10 February 2015
Appointed Date: 11 November 2003
66 years old
Director
KOLLER, Stephen Lawrence
Resigned: 04 October 2007
Appointed Date: 06 March 2002
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 May 1991
Appointed Date: 13 March 1991
Director
LYNCH, David William
Resigned: 11 November 2008
Appointed Date: 09 June 2005
61 years old
Director
MILLER, Stanley
Resigned: 07 December 1993
Appointed Date: 22 January 1992
96 years old
Director
MILLINGTON, Warren James
Resigned: 07 November 1995
Appointed Date: 22 January 1992
77 years old
Director
PAPE, Andrew Edwin John
Resigned: 13 February 2001
Appointed Date: 12 November 1996
69 years old
Director
PRATT, Christopher Francis
Resigned: 12 February 2013
Appointed Date: 20 November 2007
63 years old
Director
PRATT, Ian James
Resigned: 24 March 2005
Appointed Date: 11 November 2003
63 years old
Director
QUINTON, Christopher John
Resigned: 12 November 1996
Appointed Date: 22 January 1992
76 years old
Director
RADFORD, David Warren
Resigned: 07 November 1995
Appointed Date: 22 January 1992
82 years old
Director
RATCLIFFE, Alan Martin
Resigned: 05 May 2009
Appointed Date: 11 November 2008
72 years old
Director
REYNOLDS, Colin
Resigned: 23 December 1997
Appointed Date: 24 July 1997
75 years old
Director
ROMERO CAMACHO, Jesus
Resigned: 10 June 2014
Appointed Date: 11 November 2008
56 years old
Director
RUBY, Stephen Richard
Resigned: 10 February 2009
Appointed Date: 03 October 2006
67 years old
Director
SANCHEZ EJIDO, Julian
Resigned: 11 November 2008
Appointed Date: 09 February 2006
82 years old
Director
SCOTT, Alexander Downie Mcculloch
Resigned: 06 April 1993
Appointed Date: 22 January 1992
70 years old
Director
SHERIDAN, Peter John
Resigned: 24 July 1997
Appointed Date: 07 December 1993
77 years old
Director
SMALE, Trevor Alan
Resigned: 28 October 1991
Appointed Date: 13 May 1991
71 years old
Director
SPANTON, Jane Audrey
Resigned: 09 June 1993
Appointed Date: 22 January 1992
68 years old
Director
TAYLOR, John
Resigned: 12 November 1996
Appointed Date: 12 January 1993
89 years old
Director
TAYLOR, John
Resigned: 22 January 1992
Appointed Date: 28 October 1991
89 years old
Director
THOMPSON, Guy Nicholas John
Resigned: 05 February 2008
Appointed Date: 16 July 1998
75 years old
Director
TOSCANO, Joseph Alessandro
Resigned: 14 May 2002
Appointed Date: 27 July 2000
59 years old
Director
TUDWAY, Robert Holt
Resigned: 28 October 1991
Appointed Date: 13 May 1991
78 years old
Director
VARNEY, Michael Aubrey
Resigned: 12 November 1996
Appointed Date: 09 June 1993
83 years old
Director
WARRINER, Maxwell John
Resigned: 14 April 1998
Appointed Date: 22 January 1992
79 years old
Director
WILLIAMS, Kenneth George
Resigned: 12 January 1993
Appointed Date: 22 January 1992
79 years old
Director
WILLIAMS, Robert Kenneth William
Resigned: 05 April 2012
Appointed Date: 08 January 2002
66 years old

AIRPORTS BUREAU SYSTEMS LTD. Events

19 Jan 2017
Appointment of Mr Graham Charles Bristow as a director on 14 January 2017
19 Jan 2017
Appointment of Mr Simon Sharpe as a director on 14 January 2017
19 Jan 2017
Termination of appointment of Pedro Garcia Gonzalez as a director on 14 January 2017
19 Jan 2017
Termination of appointment of Joseph William Becket as a director on 14 January 2017
22 Nov 2016
Audited abridged accounts made up to 30 June 2016
...
... and 148 more events
17 Jun 1991
Registered office changed on 17/06/91 from: block d 6TH floor plantation house 31-35 fenchurch street london EC3M 3NN
14 Jun 1991
Company name changed wingday LIMITED\certificate issued on 14/06/91
02 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1991
Registered office changed on 02/06/91 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 1991
Incorporation

AIRPORTS BUREAU SYSTEMS LTD. Charges

8 August 2007
Debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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