NATS HOLDINGS LIMITED
FAREHAM NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED TRUSHELFCO (NO.2761) LIMITED

Hellopages » Hampshire » Winchester » PO15 7FL

Company number 04138218
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address 4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Second filing of Confirmation Statement dated 10/01/2017; Confirmation statement made on 10 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 09/03/2017 ; Appointment of Mr Andrew John Frederick Barker as a director on 28 September 2016. The most likely internet sites of NATS HOLDINGS LIMITED are www.natsholdings.co.uk, and www.nats-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Fareham Rail Station is 2.9 miles; to Portsmouth & Southsea Rail Station is 8.7 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nats Holdings Limited is a Private Limited Company. The company registration number is 04138218. Nats Holdings Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Nats Holdings Limited is 4000 Parkway Whiteley Fareham Hampshire Po15 7fl. . CHURCHILL-COLEMAN, Richard Paul is a Secretary of the company. ANTONIOU, Maria is a Director of the company. BARKER, Andrew John Frederick is a Director of the company. BUSH, Harry John, Dr is a Director of the company. FACEY, William Edward Brinton is a Director of the company. FOTHERBY, Nigel Terence Chell is a Director of the company. GOLBY, Paul, Dr is a Director of the company. KEYS, Richard John is a Director of the company. MCNICOLL, Iain Walter is a Director of the company. MERCHANT, Gavin Bruce is a Director of the company. PROVAN, Derek Rodger is a Director of the company. READ, Peter Brian Emms is a Director of the company. ROLFE, Martin John is a Director of the company. Secretary PICTON, Andrew Julian Howard has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANDREW, Iain has been resigned. Director BARRON, Paul Stuart has been resigned. Director BENNETT, Christopher John has been resigned. Director BERNSTEIN, Daniel Lipman has been resigned. Director BISIGNANI, Giovanni has been resigned. Director BRADY, Warwick has been resigned. Director BROOKE, Clive, Lord has been resigned. Director CATO, Roger has been resigned. Director CHISHOLM, Colin Denis King has been resigned. Director DAY, Rosemary has been resigned. Director DEAKIN, Richard Simon has been resigned. Director DEAKIN, Richard Simon has been resigned. Director DEAN OF THORNTON LE FYLDE, Brenda, Rt. has been resigned. Director DEVANEY, John Francis has been resigned. Director EVERITT, Richard Leslie has been resigned. Director GIBSON SMITH, Christopher Shaw, Dr has been resigned. Director HALL, Ian Robert has been resigned. Director HARVEY, John David has been resigned. Director HORTON, Charles Mark has been resigned. Director HOSKINS, Lawrence Anthony has been resigned. Director HUMPHREYS, Barry Keith, Dr has been resigned. Director JEANNIOT, Pierre Jean Hubert has been resigned. Director LEE, Michael Charles has been resigned. Director LORD, Andrew Peter Stanton has been resigned. Director MAIZEY, Drusilla has been resigned. Director MCBRAYNE, Ian Charles has been resigned. Director MCMILLAN, David Loch has been resigned. Director MCNULTY, Robert William Roy, Sir has been resigned. Director MILLS, Ian Philip has been resigned. Director MILLS, Neil Raymond has been resigned. Director MURPHY, Vernon Leslie has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director POWELL, Michael James has been resigned. Director REID, Paul William has been resigned. Director REINTON, Sigurd Evang has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SEMPLE, William Kerr has been resigned. Director STEVENS, Derek Maurice has been resigned. Director STIRRUP, Graham Eric, Air Marshal has been resigned. Director TURNER, Nigel Owen has been resigned. Director TURNER, Nigel Owen has been resigned. Director TYLER, Anthony Nigel has been resigned. Director WHITE, Andrew David has been resigned. Director WILKS, David Hardy has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
CHURCHILL-COLEMAN, Richard Paul
Appointed Date: 28 June 2007
Director
ANTONIOU, Maria
Appointed Date: 01 August 2016
60 years old
Director
BARKER, Andrew John Frederick
Appointed Date: 28 September 2016
60 years old
Director
BUSH, Harry John, Dr
Appointed Date: 29 May 2014
72 years old
Director
FACEY, William Edward Brinton
Appointed Date: 27 November 2014
57 years old
Director
FOTHERBY, Nigel Terence Chell
Appointed Date: 31 March 2001
67 years old
Director
GOLBY, Paul, Dr
Appointed Date: 01 September 2014
74 years old
Director
KEYS, Richard John
Appointed Date: 01 September 2013
74 years old
Director
MCNICOLL, Iain Walter
Appointed Date: 01 September 2013
72 years old
Director
MERCHANT, Gavin Bruce
Appointed Date: 20 March 2014
56 years old
Director
PROVAN, Derek Rodger
Appointed Date: 28 January 2016
59 years old
Director
READ, Peter Brian Emms
Appointed Date: 23 September 2002
78 years old
Director
ROLFE, Martin John
Appointed Date: 01 April 2013
53 years old

Resigned Directors

Secretary
PICTON, Andrew Julian Howard
Resigned: 28 June 2007
Appointed Date: 31 March 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 31 March 2001
Appointed Date: 10 January 2001
Director
ANDREW, Iain
Resigned: 20 April 2004
Appointed Date: 06 October 2003
60 years old
Director
BARRON, Paul Stuart
Resigned: 31 March 2010
Appointed Date: 18 June 2004
74 years old
Director
BENNETT, Christopher John
Resigned: 04 March 2015
Appointed Date: 20 March 2014
60 years old
Director
BERNSTEIN, Daniel Lipman
Resigned: 31 December 2007
Appointed Date: 26 July 2001
83 years old
Director
BISIGNANI, Giovanni
Resigned: 27 June 2013
Appointed Date: 24 September 2002
78 years old
Director
BRADY, Warwick
Resigned: 10 September 2014
Appointed Date: 23 May 2013
60 years old
Director
BROOKE, Clive, Lord
Resigned: 25 July 2006
Appointed Date: 26 July 2001
83 years old
Director
CATO, Roger
Resigned: 31 December 2015
Appointed Date: 28 April 2003
78 years old
Director
CHISHOLM, Colin Denis King
Resigned: 01 April 2005
Appointed Date: 31 March 2001
78 years old
Director
DAY, Rosemary
Resigned: 25 July 2001
Appointed Date: 31 March 2001
83 years old
Director
DEAKIN, Richard Simon
Resigned: 01 April 2010
Appointed Date: 01 April 2010
61 years old
Director
DEAKIN, Richard Simon
Resigned: 18 May 2015
Appointed Date: 01 April 2010
61 years old
Director
DEAN OF THORNTON LE FYLDE, Brenda, Rt.
Resigned: 28 July 2016
Appointed Date: 24 July 2006
82 years old
Director
DEVANEY, John Francis
Resigned: 31 August 2014
Appointed Date: 01 July 2005
79 years old
Director
EVERITT, Richard Leslie
Resigned: 18 June 2004
Appointed Date: 26 July 2001
76 years old
Director
GIBSON SMITH, Christopher Shaw, Dr
Resigned: 31 August 2005
Appointed Date: 01 September 2001
80 years old
Director
HALL, Ian Robert
Resigned: 24 March 2011
Appointed Date: 23 February 2006
76 years old
Director
HARVEY, John David
Resigned: 25 July 2001
Appointed Date: 31 March 2001
79 years old
Director
HORTON, Charles Mark
Resigned: 12 February 2001
Appointed Date: 25 January 2001
69 years old
Director
HOSKINS, Lawrence Anthony
Resigned: 30 April 2010
Appointed Date: 23 February 2006
75 years old
Director
HUMPHREYS, Barry Keith, Dr
Resigned: 20 March 2014
Appointed Date: 20 July 2004
77 years old
Director
JEANNIOT, Pierre Jean Hubert
Resigned: 24 September 2002
Appointed Date: 21 September 2001
92 years old
Director
LEE, Michael Charles
Resigned: 06 October 2003
Appointed Date: 26 July 2001
78 years old
Director
LORD, Andrew Peter Stanton
Resigned: 28 September 2016
Appointed Date: 26 February 2009
55 years old
Director
MAIZEY, Drusilla
Resigned: 24 September 2002
Appointed Date: 26 July 2001
68 years old
Director
MCBRAYNE, Ian Charles
Resigned: 31 March 2001
Appointed Date: 12 February 2001
75 years old
Director
MCMILLAN, David Loch
Resigned: 31 March 2001
Appointed Date: 12 February 2001
71 years old
Director
MCNULTY, Robert William Roy, Sir
Resigned: 25 July 2001
Appointed Date: 31 March 2001
88 years old
Director
MILLS, Ian Philip
Resigned: 22 September 2011
Appointed Date: 28 February 2008
65 years old
Director
MILLS, Neil Raymond
Resigned: 19 March 2009
Appointed Date: 27 November 2008
54 years old
Director
MURPHY, Vernon Leslie
Resigned: 20 November 2004
Appointed Date: 28 April 2003
81 years old
Director
PETTIT, Stephen Raymond
Resigned: 25 July 2007
Appointed Date: 26 July 2001
74 years old
Director
POWELL, Michael James
Resigned: 29 May 2014
Appointed Date: 20 March 2014
52 years old
Director
REID, Paul William
Resigned: 06 December 2013
Appointed Date: 30 June 2011
56 years old
Director
REINTON, Sigurd Evang
Resigned: 31 August 2013
Appointed Date: 26 July 2007
84 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 25 January 2001
Appointed Date: 10 January 2001
64 years old
Director
SEMPLE, William Kerr
Resigned: 25 July 2006
Appointed Date: 31 March 2001
86 years old
Director
STEVENS, Derek Maurice
Resigned: 30 September 2008
Appointed Date: 23 July 2002
87 years old
Director
STIRRUP, Graham Eric, Air Marshal
Resigned: 25 July 2001
Appointed Date: 31 March 2001
75 years old
Director
TURNER, Nigel Owen
Resigned: 20 March 2014
Appointed Date: 01 January 2008
67 years old
Director
TURNER, Nigel Owen
Resigned: 10 December 2003
Appointed Date: 26 July 2001
67 years old
Director
TYLER, Anthony Nigel
Resigned: 28 July 2016
Appointed Date: 01 July 2013
70 years old
Director
WHITE, Andrew David
Resigned: 31 August 2013
Appointed Date: 24 July 2006
73 years old
Director
WILKS, David Hardy
Resigned: 12 February 2001
Appointed Date: 25 January 2001
56 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 25 January 2001
Appointed Date: 10 January 2001
62 years old

NATS HOLDINGS LIMITED Events

09 Mar 2017
Second filing of Confirmation Statement dated 10/01/2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 09/03/2017
06 Oct 2016
Appointment of Mr Andrew John Frederick Barker as a director on 28 September 2016
06 Oct 2016
Termination of appointment of Andrew Peter Stanton Lord as a director on 28 September 2016
15 Aug 2016
Appointment of Ms Maria Antoniou as a director on 1 August 2016
...
... and 175 more events
28 Jan 2001
Director resigned
28 Jan 2001
New director appointed
28 Jan 2001
New director appointed
26 Jan 2001
Company name changed trushelfco (no.2761) LIMITED\certificate issued on 26/01/01
10 Jan 2001
Incorporation

NATS HOLDINGS LIMITED Charges

18 August 2003
Charge over shares and floating charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Bank of New York, London Branch (As Global Security Trustee for Itself and the Securedcreditors
Description: By way of legal mortgage the shares set out in schedule 1;…
26 July 2001
Charge over shares and floating charge
Delivered: 11 August 2001
Status: Satisfied on 19 January 2006
Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and the Other Finance Parties)
Description: The shares (as defined) together with all dividends and by…

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