FIXED WING TRAINING HOLDINGS LIMITED

Company number 09728231

30 officers / 21 resignations

SMITH, Azal May

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 5 January 2022

WASSELL, Portia Brook

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 4 May 2023

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 11 August 2015

UK Limited Company What's this?

• Registration number: 03133134

BENTON JR, Richard W

• Correspondence address: 100 Global Innovation Circle, Mp860, Orlando, Florida, United States, 32825
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 14 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BROWN, Matthew

• Correspondence address: 40 Grosvenor Place, London, England, England, SW1X 7AW
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 12 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLINK, Adam Duncan

• Correspondence address: Building 7000, Langstone Technology Park, Havant, United Kingdom, PO9 1SW
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

EDWARDS, Paul Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWMAN, Tom

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

RAYSON, Joanna Kay

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Stuart

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 11 August 2015
• Resigned on: 1 August 2017

PARKIN, Adam

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 1 August 2017
• Resigned on: 29 January 2021

PRICE, Lucille

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 29 January 2021
• Resigned on: 9 December 2021

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 5 October 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 October 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

BRADLEY, Thomas Irwin

• Correspondence address: 6900 King Charles Court, Colleyville, Texas, United States, 76034
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 July 2016
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Consultant

CRAIG, Phillip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 April 2020
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, John Richard

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 August 2015
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 January 2020
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRABAN, Amy Lynn Gowder

• Correspondence address: Lockheed Martin Tls, 100 Global Innovation Circle, Orlando, Florida, United States, 32825
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 6 December 2016
• Resigned on: 22 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HARDY, Roger Andrew

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 March 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYZEN-SMITH, Karen Veronica

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 December 2016
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIVINGSTON, Paul Nigel

• Correspondence address: Lockheed Martin Uk Limited, Building 7000, Langstone Technology Park, Langstone, Havant, Hampshire, United Kingdom, PO9 1SW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 December 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MCCARTHY, John Charles

• Correspondence address: C/O Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4 N6U
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 August 2015
• Resigned on: 27 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MCINTOSH, Chauncey Jovan

• Correspondence address: 100 Global Innovation Cir, Orlando, Florida, United States, 32825
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 January 2021
• Resigned on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MISELL, Neal Gregory

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 April 2016
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NAREY, Elizabeth Agnes

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 August 2015
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAMBEAU, Jonathan Patrick

• Correspondence address: C/O Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4 N6U
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 August 2015
• Resigned on: 6 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

RUDDOCK, Peter William David

• Correspondence address: C/O Macrae & Co Llp, 100 Cannon Street, London, United Kingdom, EC4 N6U
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 August 2015
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

TRUSS, Kelvin

• Correspondence address: 40 Grosvenor Place, London, England, England, SW1X 7AW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2023
• Resigned on: 10 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

URQUHART, Iain Stuart

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 August 2015
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant