NATS HOLDINGS LIMITED

Company Number: 04138218

active          Qynn Score: 100

Summary

Formed in 2001, NATS HOLDINGS LIMITED has 12 directors and 6 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 4000 Parkway, Whiteley, Fareham, Hampshire, PO15 7FL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Jan 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

12

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

50

RESIGNED SECRETARIES

2

Address

, 5Th Floor Brettenham House South, Lancaster Place, London, WC2E 7EN

Effective From

31/03/2011

Effective to

Current

SIC CODES

51101

Scheduled passenger air transport

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
 
 
  
 
    
 
 
   
     
     
  
 
  
 
 
 
 
 
 
 
     
    
 
  
 
  
 
 
  
   
 
 
 
     
  
 

Activity

Most Active Year

2014

Events

14

1

0

1

0

0

0

12

0

Most Active Month

Sep 2013

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2020 with no updates

Filing Date

23/01/2020

Action Date

23/01/2020

Secretarys Details Changed for Mr Richard Paul Churchill-Coleman

Type

Officers

Description

Secretarys details changed for Mr Richard Paul Churchill-Coleman on 20/12/2019

Filing Date

20/12/2019

Action Date

20/12/2019

Appointment of Mr Alistair John Borthwick

Type

Officers

Description

Appointment of Mr Alistair John Borthwick as a director on 03/10/2019

Filing Date

09/10/2019

Action Date

03/10/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2019

Filing Date

12/07/2019

Action Date

31/03/2019

Termination of appointment of Nigel Terence Chell Fotherby

Type

Officers

Description

Termination of appointment of Nigel Terence Chell Fotherby as a director on 30/06/2019

Filing Date

03/07/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2019 with no updates

Filing Date

23/01/2019

Action Date

23/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2019 with no updates

Filing Date

22/01/2019

Action Date

10/01/2019

Appointment of Miss Louise Anne Street

Type

Officers

Description

Appointment of Miss Louise Anne Street as a director on 29/11/2018

Filing Date

13/12/2018

Action Date

29/11/2018

Termination of appointment of Christopher Hope

Type

Officers

Description

Termination of appointment of Christopher Hope as a director on 04/10/2018

Filing Date

10/10/2018

Action Date

04/10/2018

Appointment of Mr Hugh Mcconnellogue

Type

Officers

Description

Appointment of Mr Hugh Mcconnellogue as a director on 04/10/2018

Filing Date

10/10/2018

Action Date

04/10/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

02/08/2018

Action Date

31/03/2018

Appointment of Mrs Kathryn Maria Leahy

Type

Officers

Description

Appointment of Mrs Kathryn Maria Leahy as a director on 31/05/2018

Filing Date

04/06/2018

Action Date

31/05/2018

Termination of appointment of Derek Rodger Provan

Type

Officers

Description

Termination of appointment of Derek Rodger Provan as a director on 28/02/2018

Filing Date

28/02/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2018 with no updates

Filing Date

15/01/2018

Action Date

10/01/2018

Termination of appointment of Andrew John Frederick Barker

Type

Officers

Description

Termination of appointment of Andrew John Frederick Barker as a director on 29/09/2017

Filing Date

18/10/2017

Action Date

29/09/2017

Appointment of Mr Christopher Hope

Type

Officers

Description

Appointment of Mr Christopher Hope as a director on 27/07/2017

Filing Date

08/08/2017

Action Date

27/07/2017

Termination of appointment of William Edward Brinton Facey

Type

Officers

Description

Termination of appointment of William Edward Brinton Facey as a director on 30/06/2017

Filing Date

07/08/2017

Action Date

30/06/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

01/08/2017

Action Date

31/03/2017

Appointment of Mr Michael Campbell

Type

Officers

Description

Appointment of Mr Michael Campbell as a director on 26/05/2017

Filing Date

02/06/2017

Action Date

26/05/2017

Termination of appointment of Peter Brian Emms Read

Type

Officers

Description

Termination of appointment of Peter Brian Emms Read as a director on 25/05/2017

Filing Date

02/06/2017

Action Date

25/05/2017

legacy

Type

Miscellaneous

Description

legacy

Filing Date

09/03/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2017 with updates

Filing Date

10/01/2017

Action Date

10/01/2017

Termination of appointment of Andrew Peter Stanton Lord

Type

Officers

Description

Termination of appointment of Andrew Peter Stanton Lord as a director on 28/09/2016

Filing Date

06/10/2016

Action Date

28/09/2016

Appointment of Mr Andrew John Frederick Barker

Type

Officers

Description

Appointment of Mr Andrew John Frederick Barker as a director on 28/09/2016

Filing Date

06/10/2016

Action Date

28/09/2016

Appointment of Ms Maria Antoniou

Type

Officers

Description

Appointment of Ms Maria Antoniou as a director on 01/08/2016

Filing Date

15/08/2016

Action Date

01/08/2016

Termination of appointment of Anthony Nigel Tyler

Type

Officers

Description

Termination of appointment of Anthony Nigel Tyler as a director on 28/07/2016

Filing Date

11/08/2016

Action Date

28/07/2016

Termination of appointment of Brenda Dean of Thornton Le Fylde

Type

Officers

Description

Termination of appointment of Brenda Dean of Thornton Le Fylde as a director on 28/07/2016

Filing Date

11/08/2016

Action Date

28/07/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

06/07/2016

Action Date

31/03/2016

Appointment of Mr Derek Rodger Provan

Type

Officers

Description

Appointment of Mr Derek Rodger Provan as a director on 28/01/2016

Filing Date

12/02/2016

Action Date

28/01/2016

Termination of appointment of Roger Cato

Type

Officers

Description

Termination of appointment of Roger Cato as a director on 31/12/2015

Filing Date

11/02/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2016 with full list of shareholders

Filing Date

11/01/2016

Action Date

10/01/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

14/07/2015

Action Date

31/03/2015

Termination of appointment of Richard Simon Deakin

Type

Officers

Description

Termination of appointment of Richard Simon Deakin as a director on 18/05/2015

Filing Date

20/05/2015

Action Date

18/05/2015

Termination of appointment of Christopher John Bennett

Type

Officers

Description

Termination of appointment of Christopher John Bennett as a director on 04/03/2015

Filing Date

04/03/2015

Action Date

04/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2015 with full list of shareholders

Filing Date

13/01/2015

Action Date

10/01/2015

Appointment of Mr William Edward Brinton Facey

Type

Officers

Description

Appointment of Mr William Edward Brinton Facey as a director on 27/11/2014

Filing Date

03/12/2014

Action Date

27/11/2014

Termination of appointment of Warwick Brady

Type

Officers

Description

Termination of appointment of Warwick Brady as a director on 10/09/2014

Filing Date

10/10/2014

Action Date

10/09/2014

Appointment of Dr Paul Golby

Type

Officers

Description

Appointment of Dr Paul Golby as a director on 01/09/2014

Filing Date

06/10/2014

Action Date

01/09/2014

Termination of appointment of John Francis Devaney

Type

Officers

Description

Termination of appointment of John Francis Devaney as a director on 31/08/2014

Filing Date

23/09/2014

Action Date

31/08/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2014

Filing Date

08/07/2014

Action Date

31/03/2014

Termination of appointment of Michael Powell

Type

Officers

Description

Termination of appointment of Michael Powell as a director

Filing Date

05/06/2014

Action Date

n/a

Appointment of Dr Harry John Bush

Type

Officers

Description

Appointment of Dr Harry John Bush as a director

Filing Date

05/06/2014

Action Date

n/a

Appointment of Mr Michael James Powell

Type

Officers

Description

Appointment of Mr Michael James Powell as a director

Filing Date

07/04/2014

Action Date

n/a

Appointment of Mr Gavin Bruce Merchant

Type

Officers

Description

Appointment of Mr Gavin Bruce Merchant as a director

Filing Date

07/04/2014

Action Date

n/a

Appointment of Mr Christopher John Bennett

Type

Officers

Description

Appointment of Mr Christopher John Bennett as a director

Filing Date

21/03/2014

Action Date

n/a

Termination of appointment of Nigel Turner

Type

Officers

Description

Termination of appointment of Nigel Turner as a director

Filing Date

21/03/2014

Action Date

n/a

Termination of appointment of Barry Humphreys

Type

Officers

Description

Termination of appointment of Barry Humphreys as a director

Filing Date

21/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2014 with full list of shareholders

Filing Date

13/01/2014

Action Date

10/01/2014

Director Details Changed for Mr John Francis Devaney

Type

Officers

Description

Directors details changed for Mr John Francis Devaney on 01/01/2014

Filing Date

13/01/2014

Action Date

01/01/2014

Termination of appointment of Paul Reid

Type

Officers

Description

Termination of appointment of Paul Reid as a director

Filing Date

09/12/2013

Action Date

n/a

Appointment of Mr Richard John Keys

Type

Officers

Description

Appointment of Mr Richard John Keys as a director

Filing Date

09/09/2013

Action Date

n/a

Appointment of Mr Iain Walter Mcnicoll

Type

Officers

Description

Appointment of Mr Iain Walter Mcnicoll as a director

Filing Date

05/09/2013

Action Date

n/a

Termination of appointment of Sigurd Reinton

Type

Officers

Description

Termination of appointment of Sigurd Reinton as a director

Filing Date

05/09/2013

Action Date

n/a

Termination of appointment of Andrew White

Type

Officers

Description

Termination of appointment of Andrew White as a director

Filing Date

05/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2013

Filing Date

11/07/2013

Action Date

31/03/2013

Appointment of Mr Anthony Nigel Tyler

Type

Officers

Description

Appointment of Mr Anthony Nigel Tyler as a director

Filing Date

03/07/2013

Action Date

n/a

Termination of appointment of Giovanni Bisignani

Type

Officers

Description

Termination of appointment of Giovanni Bisignani as a director

Filing Date

28/06/2013

Action Date

n/a

Appointment of Mr Warwick Brady

Type

Officers

Description

Appointment of Mr Warwick Brady as a director

Filing Date

23/05/2013

Action Date

n/a

Appointment of Mr Martin John Rolfe

Type

Officers

Description

Appointment of Mr Martin John Rolfe as a director

Filing Date

17/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2013 with full list of shareholders

Filing Date

17/01/2013

Action Date

10/01/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2012

Filing Date

16/07/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2012 with full list of shareholders

Filing Date

05/07/2012

Action Date

10/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2012 with full list of shareholders

Filing Date

11/01/2012

Action Date

10/01/2012

Director Details Changed for Giovanni Bisignani

Type

Officers

Description

Directors details changed for Giovanni Bisignani on 01/01/2012

Filing Date

10/01/2012

Action Date

01/01/2012

Director Details Changed for Roger Cato

Type

Officers

Description

Directors details changed for Roger Cato on 01/01/2012

Filing Date

10/01/2012

Action Date

01/01/2012

Director Details Changed for Mr Andrew David White

Type

Officers

Description

Directors details changed for Mr Andrew David White on 01/01/2012

Filing Date

10/01/2012

Action Date

01/01/2012

Termination of appointment of Ian Mills

Type

Officers

Description

Termination of appointment of Ian Mills as a director

Filing Date

26/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2011

Filing Date

08/08/2011

Action Date

31/03/2011

Appointment of Mr Paul William Reid

Type

Officers

Description

Appointment of Mr Paul William Reid as a director

Filing Date

15/07/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2011

Filing Date

13/05/2011

Action Date

10/01/2011

Address Change

Type

Address

Description

Registered office address changed from , 5Th Floor Brettenham House South, Lancaster Place, London, WC2E 7EN on 31/03/2011

Filing Date

31/03/2011

Action Date

31/03/2011

Termination of appointment of Ian Hall

Type

Officers

Description

Termination of appointment of Ian Hall as a director

Filing Date

29/03/2011

Action Date

n/a

Termination of appointment of Richard Deakin

Type

Officers

Description

Termination of appointment of Richard Deakin as a director

Filing Date

18/03/2011

Action Date

n/a

Director Details Changed for Mr Nigel Terence Chell Fotherby

Type

Officers

Description

Directors details changed for Mr Nigel Terence Chell Fotherby on 20/10/2010

Filing Date

20/10/2010

Action Date

20/10/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2010

Filing Date

10/08/2010

Action Date

31/03/2010

Termination of appointment of Lawrence Hoskins

Type

Officers

Description

Termination of appointment of Lawrence Hoskins as a director

Filing Date

07/05/2010

Action Date

n/a

Appointment of Mr Richard Simon Deakin

Type

Officers

Description

Appointment of Mr Richard Simon Deakin as a director

Filing Date

07/04/2010

Action Date

n/a

Appointment of Mr Richard Simon Deakin

Type

Officers

Description

Appointment of Mr Richard Simon Deakin as a director

Filing Date

07/04/2010

Action Date

n/a

Termination of appointment of Paul Barron

Type

Officers

Description

Termination of appointment of Paul Barron as a director

Filing Date

06/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2010

Filing Date

05/02/2010

Action Date

10/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

41

Appointment Type

Director

Date Joined

03/10/2019

Director of Other Companies

Yes

Age

49

Appointment Type

Director

Date Joined

04/10/2018

Director of Other Companies

Yes

Age

45

Appointment Type

Director

Date Joined

29/11/2018

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

26/07/2001

Date Resolved

n/a

Transaction Type

Charge over shares and floating charge

Parties

Barclays Bank PLC (As Security Trustee for Itself and the Other Finance Parties)

Status

outstanding

Date Created

18/08/2003

Date Resolved

n/a

Transaction Type

Charge over shares and floating charge

Parties

The Bank of New York, London Branch (As Global Security Trustee for Itself and the Securedcreditors

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/04/2013

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

August 1972

Date Joined

01/09/2013

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

April 1951

Date Joined

01/09/2013

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

May 1953

Date Joined

20/03/2014

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

October 1969

Date Joined

29/05/2014

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

August 1953

Date Joined

01/09/2014

Tenure

5 Yrs 10 Mths

Shareholding

n/a

Born

February 1951

Date Joined

01/08/2016

Tenure

3 Yrs 11 Mths

Shareholding

n/a

Born

April 1965

Date Joined

26/05/2017

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

August 1957

Date Joined

31/05/2018

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

March 1973

Date Joined

04/10/2018

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

September 1970

Date Joined

29/11/2018

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

September 1974

Date Joined

03/10/2019

Tenure

9 Mths

Shareholding

n/a

Born

June 1979

Active/Resigned

Directors Shareholding

Date Joined

28/06/2007

Tenure

13 Yrs

% Holding

Largest to Smallest

SECRETARY OF STATE FOR THE ENVIRONMENTTRANSPORT AND THE REGIONS

Age

Total Shareholding

69,904,224

% of Company Owned

48.9%

THE AIRLINE GROUP LTD

Age

Total Shareholding

59,994,056

% of Company Owned

41.9%

NATS EMPLOYEE SHARETRUST LTD

Age

Total Shareholding

7,152,408

% of Company Owned

5.0%

ERR AIRPORTS LIMITED

Age

Total Shareholding

5,997,511

% of Company Owned

4.2%

EMMET WALSH

Age

Total Shareholding

1

% of Company Owned

0.0%

GEOFF BUDD

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

10/01/2001

Tenure

2 Mths

Date Resigned

31/03/2001

Type

Director

Date Joined

31/03/2001

Tenure

18 Yrs 2 Mths

Date Resigned

30/06/2019

Type

Director

Date Joined

27/07/2017

Tenure

1 Yr 2 Mths

Date Resigned

04/10/2018

Type

Director

Date Joined

28/01/2016

Tenure

2 Yrs 1 Mth

Date Resigned

28/02/2018

Type

Director

Date Joined

28/09/2016

Tenure

1 Yr

Date Resigned

29/09/2017

Type

Director

Date Joined

27/11/2014

Tenure

2 Yrs 7 Mths

Date Resigned

30/06/2017

Type

Director

Date Joined

23/09/2002

Tenure

14 Yrs 8 Mths

Date Resigned

25/05/2017

Type

Director

Date Joined

26/02/2009

Tenure

7 Yrs 7 Mths

Date Resigned

28/09/2016

Type

Director

Date Joined

01/07/2013

Tenure

3 Yrs

Date Resigned

28/07/2016

Type

Director

Date Joined

24/07/2006

Tenure

10 Yrs

Date Resigned

28/07/2016

Type

Director

Date Joined

28/04/2003

Tenure

12 Yrs 8 Mths

Date Resigned

31/12/2015

Type

Director

Date Joined

01/04/2010

Tenure

5 Yrs 1 Mth

Date Resigned

18/05/2015

Type

Director

Date Joined

20/03/2014

Tenure

11 Mths

Date Resigned

04/03/2015

Type

Director

Date Joined

23/05/2013

Tenure

1 Yr 3 Mths

Date Resigned

10/09/2014

Type

Director

Date Joined

01/07/2005

Tenure

9 Yrs 1 Mth

Date Resigned

31/08/2014

Type

Director

Date Joined

20/03/2014

Tenure

2 Mths

Date Resigned

29/05/2014

Type

Director

Date Joined

20/07/2004

Tenure

9 Yrs 7 Mths

Date Resigned

20/03/2014

Type

Director

Date Joined

01/01/2008

Tenure

6 Yrs 2 Mths

Date Resigned

20/03/2014

Type

Director

Date Joined

30/06/2011

Tenure

2 Yrs 5 Mths

Date Resigned

06/12/2013

Type

Director

Date Joined

24/07/2006

Tenure

7 Yrs 1 Mth

Date Resigned

31/08/2013

Type

Director

Date Joined

26/07/2007

Tenure

6 Yrs 1 Mth

Date Resigned

31/08/2013

Type

Director

Date Joined

24/09/2002

Tenure

10 Yrs 9 Mths

Date Resigned

27/06/2013

Type

Director

Date Joined

28/02/2008

Tenure

3 Yrs 6 Mths

Date Resigned

22/09/2011

Type

Director

Date Joined

23/02/2006

Tenure

5 Yrs

Date Resigned

24/03/2011

Type

Director

Date Joined

23/02/2006

Tenure

4 Yrs 2 Mths

Date Resigned

30/04/2010

Type

Director

Date Joined

18/06/2004

Tenure

5 Yrs 9 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

27/11/2008

Tenure

3 Mths

Date Resigned

19/03/2009

Type

Director

Date Joined

23/07/2002

Tenure

6 Yrs 2 Mths

Date Resigned

30/09/2008

Type

Director

Date Joined

26/07/2001

Tenure

6 Yrs 5 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

26/07/2001

Tenure

5 Yrs 11 Mths

Date Resigned

25/07/2007

Type

Director

Date Joined

26/07/2001

Tenure

4 Yrs 11 Mths

Date Resigned

25/07/2006

Type

Director

Date Joined

31/03/2001

Tenure

5 Yrs 3 Mths

Date Resigned

25/07/2006

Type

Director

Date Joined

01/09/2001

Tenure

3 Yrs 11 Mths

Date Resigned

31/08/2005

Type

Director

Date Joined

31/03/2001

Tenure

4 Yrs

Date Resigned

01/04/2005

Type

Director

Date Joined

28/04/2003

Tenure

1 Yr 6 Mths

Date Resigned

20/11/2004

Type

Director

Date Joined

26/07/2001

Tenure

2 Yrs 10 Mths

Date Resigned

18/06/2004

Type

Director

Date Joined

06/10/2003

Tenure

6 Mths

Date Resigned

20/04/2004

Type

Director

Date Joined

26/07/2001

Tenure

2 Yrs 4 Mths

Date Resigned

10/12/2003

Type

Director

Date Joined

26/07/2001

Tenure

2 Yrs 2 Mths

Date Resigned

06/10/2003

Type

Director

Date Joined

26/07/2001

Tenure

1 Yr 1 Mth

Date Resigned

24/09/2002

Type

Director

Date Joined

21/09/2001

Tenure

1 Yr

Date Resigned

24/09/2002

Type

Director

Date Joined

31/03/2001

Tenure

3 Mths

Date Resigned

25/07/2001

Type

Director

Date Joined

31/03/2001

Tenure

3 Mths

Date Resigned

25/07/2001

Type

Director

Date Joined

31/03/2001

Tenure

3 Mths

Date Resigned

25/07/2001

Type

Director

Date Joined

31/03/2001

Tenure

3 Mths

Date Resigned

25/07/2001

Type

Director

Date Joined

12/02/2001

Tenure

1 Mth

Date Resigned

31/03/2001

Type

Director

Date Joined

12/02/2001

Tenure

1 Mth

Date Resigned

31/03/2001

Type

Director

Date Joined

25/01/2001

Tenure

Date Resigned

12/02/2001

Type

Director

Date Joined

25/01/2001

Tenure

Date Resigned

12/02/2001

Type

Director

Date Joined

10/01/2001

Tenure

Date Resigned

25/01/2001

Type

Director

Date Joined

10/01/2001

Tenure

Date Resigned

25/01/2001

Type

Secretary

Date Joined

31/03/2001

Tenure

6 Yrs 2 Mths

Date Resigned

28/06/2007

NATS HOLDINGS LIMITED currently has no recorded persons with significant control.