AIRWORK LIMITED

Company number 00322249

45 officers / 39 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• Registration number: 3133134

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

CRAIG, Phillip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: United Kingdom
• Occupation: Director

MISRA, Avinash

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Nationality: British
• Occupation: Finance Director

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
• Nationality: British

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
• Nationality: British
• Occupation: Cs

MOSELY, Philip Neil Anderson

• Correspondence address: 74 Dorset Avenue, Ferndown, Dorset, BH22 8HP
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 18 January 1993
• Nationality: British

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
• Nationality: British

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
• Appointed before: 15 June 1991
• 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

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: England
• 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

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