ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED

Company number 02998558

21 officers / 18 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 19 September 2016

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• Registration number: 3133134

JONES, Derek Malcolm

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Karen Louise

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 1 July 2009
• Nationality: Other

GREIG, John David Taylor

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 1 June 2014
• Nationality: Other

HEWITT, Pauline

• Correspondence address: 9 Loughbrow Park, Hexham, Northumberland, NE46 2QD
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 27 January 2000
• Nationality: British

MACKIE, Graeme Charles

• Correspondence address: 15 Millview Drive, North Shields, Tyne & Wear, NE30 2PR
• Role (Resigned): Secretary
• Appointed on: 15 December 1994
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Marine Consultant

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

WOOD, Julia Mary

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 28 September 2017

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1994
• Resigned on: 15 December 1994

BETHEL, Archibald Anderson

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 February 2004
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 27 January 2000
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

EASTON, Murray Simpson

• Correspondence address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 January 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Managing Director

HARDY, Mark William

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWITT, Alan David

• Correspondence address: 9 Loughbrow Park, Hexham, Northumberland, NE46 2QD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 December 1994
• Resigned on: 7 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Marine Consultant

MACKIE, Graeme Charles

• Correspondence address: 15 Millview Drive, North Shields, Tyne & Wear, NE30 2PR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 December 1994
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marine Consultant

MACPHERSON, Alexander Allan

• Correspondence address: Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 3 June 2002
• Resigned on: 4 July 2003
• Nationality: British
• Occupation: Engineer

MCKENNA, Michael Noel

• Correspondence address: Old Scholl House, 6 Dunfermline Road, Limekilns, Fife, KY11 3JS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 October 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORSE, Barry

• Correspondence address: Kaulbachstrasse 11, D-22607 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 July 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

PETTIGREW, Timothy Michael Robert

• Correspondence address: Edens Head, Gateside, Coupar, Fife, England, KY14 7ST
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 May 2005
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1994
• Resigned on: 15 December 1994