AIR POWER INTERNATIONAL LIMITED

Company number SC138499

24 officers / 21 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• Place registered: UNITED KINGDOM
• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
• Role: Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 20 January 2003
• Resigned on: 1 July 2009
• Nationality: Other

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

GREIG, John David Taylor

• Correspondence address: 29 Howe Street, Edinburgh, EH3 6TF
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 14 April 2009
• Nationality: Other
• Occupation: Company Secretary

REID, Helen Lorraine

• Correspondence address: Westridge 12 Queens Crescent, Falkirk, Stirlingshire, FK1 5JL
• Role (Resigned): Secretary
• Appointed on: 7 November 1994
• Resigned on: 29 January 2001
• Nationality: British

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

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

• Correspondence address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1992
• Resigned on: 7 November 1994

ANDERSON, Bruce Wilson

• Correspondence address: 16 Hill Street, Edinburgh, EH2 3LD
• Role (Resigned): Nominee Director
• Date of birth: January 1956
• Appointed on: 26 May 1992
• Resigned on: 30 November 1992
• Nationality: British

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 January 2008
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

CRAMOND, William Alan

• Correspondence address: 26 Cramond Gardens, Edinburgh, EH4 6PU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 29 January 2001
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

FELLOWES, Michael

• Correspondence address: C/O Babcock International Group, Caversham House, 13-17 Church Road, Caversham, Berkshire, United Kingdom, RG4 7AA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 July 2006
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

INNES, Alexander James

• Correspondence address: 16 Hill Street, Edinburgh, EH2 3LD
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 26 May 1992
• Resigned on: 30 November 1992
• Nationality: British

LANDREY, Steven

• Correspondence address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, England, England, BS3 2HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 November 2009
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEEMING, Graham David

• Correspondence address: 76 Albert Road, Caversham, Reading, Berkshire, RG4 7PL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 February 2003
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 January 2008
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PLESTER, David Frank

• Correspondence address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, BS3 2HQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 August 2010
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REID, James

• Correspondence address: Westridge 12 Queens Crescent, Falkirk, Stirlingshire, FK1 5JL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 November 1992
• Resigned on: 26 October 2018
• Nationality: British
• Occupation: Entrepeneur

RICHMOND, Thomas Denis

• Correspondence address: 14 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 29 January 2001
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 January 2008
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 January 2008
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

THOMAS, Kevin Richard

• Correspondence address: Barleymow Cottage, 37 Mill Street, Kingston Upon Thames, Surrey, KT1 2RG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 February 2003
• Resigned on: 3 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director