AIRWORK LIMITED

Company number 00322249

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41 officers / 37 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
25 February 2013

UK Limited Company What's this?

Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

JONES, Derek Malcolm

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
August 1971
Appointed on
1 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLTON, David John

Correspondence address
Stamford House, 11c Upper Golf Links Road, Broadstone, Dorset, BH18 8BT
Role Resigned
Secretary
Appointed on
19 January 1993
Resigned on
26 February 1993

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013

DAVIES, John Richard

Correspondence address
14 Stonecrop Close, Broadstone, Dorset, BH18 9NT
Role Resigned
Secretary
Appointed on
22 January 1997
Resigned on
14 April 2000

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Role Resigned
Secretary
Appointed on
9 June 2000
Resigned on
3 May 2005
Nationality
British

JOWETT, Matthew Paul

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
9 July 2010
Nationality
British
Occupation
Solicitor

MILNES, Raymond

Correspondence address
3 Rathblane, Antrim, County Antrim, BT41 1JT
Role Resigned
Secretary
Appointed on
2 November 1993
Resigned on
21 January 1997

MOSELY, Philip Neil Anderson

Correspondence address
74 Dorset Avenue, Ferndown, Dorset, BH22 8HP
Role Resigned
Secretary
Resigned on
18 January 1993

TAYLOR, Michael John

Correspondence address
6 Garratts Lane, Banstead, Surrey, SM7 2DZ
Role Resigned
Secretary
Appointed on
26 February 1993
Resigned on
2 November 1993

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
27 July 2012

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
14 April 2000
Resigned on
9 June 2000

BAKER, David Hugh Geoffrey

Correspondence address
Zenith House, 11 The Street Chirton, Devizes, Wiltshire, SN10 3QS
Role Resigned
Director
Date of birth
April 1939
Appointed on
15 January 1993
Resigned on
14 December 1993
Nationality
British
Occupation
Technical Director

BAYLISS, Robert John

Correspondence address
4 The Spinney Horton Road, Ashley Heath, Ringwood, Hampshire, BH24 2EH
Role Resigned
Director
Date of birth
September 1952
Appointed on
25 June 1992
Resigned on
25 May 1994
Nationality
Canadian/British
Occupation
Personnel Director

BEASLEY, Richard King

Correspondence address
Oakley House, 4 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Role Resigned
Director
Date of birth
May 1950
Appointed on
25 June 1992
Resigned on
13 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

BOLTON, David John

Correspondence address
Stamford House, 11c Upper Golf Links Road, Broadstone, Dorset, BH18 8BT
Role Resigned
Director
Date of birth
July 1951
Resigned on
1 February 1996
Nationality
British
Occupation
Chartered Accountant

BRUNDLE, Kenneth Sydney

Correspondence address
Site 33 Carnesure Manor, Comber, County Down, BT23 5LU
Role Resigned
Director
Date of birth
October 1948
Appointed on
2 November 1993
Resigned on
21 January 1997
Nationality
British
Occupation
Vice President Operations

CAMERON, George Winston

Correspondence address
Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
Role Resigned
Director
Date of birth
January 1944
Appointed on
7 September 2000
Resigned on
18 October 2002
Nationality
British
Occupation
Engineer

CORNFIELD, Kenneth Leslie

Correspondence address
Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, England, BH23 6BS
Role Resigned
Director
Date of birth
November 1955
Appointed on
2 October 2012
Resigned on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

CRUMP, Carolyn Patricia

Correspondence address
8 Rotterdam Drive, Christchurch, Dorset, BH23 1HB
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 January 1997
Resigned on
11 December 1998
Nationality
British
Occupation
Director Of Finance

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 June 2000
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, John Richard

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 March 2007
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GILMORE, James Joseph

Correspondence address
29 Cultra Avenue, Holywood, County Down, BT18 0AZ
Role Resigned
Director
Date of birth
September 1945
Appointed on
2 November 1993
Resigned on
28 February 1997
Nationality
British
Country of residence
Northern Ireland
Occupation
Vice President Finance /Admini

HARDY, Roger Andrew

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 December 2015
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HARRISON, Philip James

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 December 2007
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 July 2010
Resigned on
28 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MASTERMAN, Christopher Sinclair

Correspondence address
Orchards, South Gorley, Fordingbridge, Hampshire, SP6 2PW
Role Resigned
Director
Date of birth
June 1942
Appointed on
2 November 1993
Resigned on
1 February 1996
Nationality
British & Canadian
Occupation
General Manager

MCBRIDE, Philip Steven

Correspondence address
7 Fernlea Close, Ashley Heath, Ringwood, Hampshire, BH24 2HE
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 January 1997
Resigned on
8 September 2000
Nationality
British
Occupation
Director Of Operations

MCCANN, Anthony Joseph

Correspondence address
12 Phillimore Gardens, London, W8 7QD
Role Resigned
Director
Date of birth
July 1940
Appointed on
26 February 1993
Resigned on
2 November 1993
Nationality
British
Occupation
Chief Executive

MCNULTY, Robert William Roy, Sir

Correspondence address
Manor Farm, Stanton, Broadway, Worcestershire, WR12 7NE
Role Resigned
Director
Date of birth
November 1937
Appointed on
2 November 1993
Resigned on
28 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MISELL, Neal Gregory

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 April 2016
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MOSELY, Philip Neil Anderson

Correspondence address
74 Dorset Avenue, Ferndown, Dorset, BH22 8HP
Role Resigned
Director
Date of birth
July 1950
Resigned on
18 January 1993
Nationality
British
Occupation
Chartered Secretary

ROBERTS, Alexander Frederick Cecil

Correspondence address
Gweebarra Station Road, Craigavad, Holywood, Co Down, Northern Ireland, BT18 0BP
Role Resigned
Director
Date of birth
February 1936
Appointed on
2 November 1993
Resigned on
31 January 2000
Nationality
British
Occupation
Retired