Company information:
Airwork Limited (No: 00322249)
Address: 33 WIGMORE STREET, LONDON, W1U 1QX
Status: Active
Incorporated: 23-Dec-1936
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967 From: Dec-2015 )
Current Director: SHAUN DOHERTY ( DOB: Oct-1968 From: May-2022 )
Current Director: DEREK MALCOLM JONES ( DOB: Aug-1971 From: Apr-2017 )
Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: DAVID HUGH GEOFFREY BAKER ( DOB: Apr-1939 From: Jan-1993 To: Dec-1993 )
Resigned Director: ROBERT JOHN BAYLISS ( DOB: Sep-1952 From: Jun-1992 To: May-1994 )
Resigned Director: RICHARD KING BEASLEY ( DOB: May-1950 From: Jun-1992 To: Nov-2000 )
Resigned Director: DAVID JOHN BOLTON ( DOB: Jul-1951 From: Jun-1991 To: Feb-1996 )
Resigned Director: KENNETH SYDNEY BRUNDLE ( DOB: Oct-1948 From: Nov-1993 To: Jan-1997 )
Resigned Director: GEORGE WINSTON CAMERON ( DOB: Jan-1944 From: Sep-2000 To: Oct-2002 )
Resigned Director: KENNETH LESLIE CORNFIELD ( DOB: Nov-1955 From: Oct-2012 To: Apr-2016 )
Resigned Director: CAROLYN PATRICIA CRUMP ( DOB: Sep-1961 From: Jan-1997 To: Dec-1998 )
Resigned Director: CHRISTOPHER JOHN CUNDY ( DOB: Jan-1961 From: Jun-2000 To: Dec-2007 )
Resigned Director: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Mar-2007 To: Dec-2015 )
Resigned Director: JAMES JOSEPH GILMORE ( DOB: Sep-1945 From: Nov-1993 To: Feb-1997 )
Resigned Director: ROGER ANDREW HARDY ( DOB: Jan-1966 From: Dec-2015 To: Apr-2017 )
Resigned Director: PHILIP JAMES HARRISON ( DOB: Jan-1961 From: Dec-2007 To: Jul-2010 )
Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960 From: Jul-2010 To: Oct-2013 )
Resigned Director: CHRISTOPHER SINCLAIR MASTERMAN ( DOB: Jun-1942 From: Nov-1993 To: Feb-1996 )
Resigned Director: PHILIP STEVEN MCBRIDE ( DOB: May-1964 From: Jan-1997 To: Sep-2000 )
Resigned Director: ANTHONY JOSEPH MCCANN ( DOB: Jul-1940 From: Feb-1993 To: Nov-1993 )
Resigned Director: ROBERT WILLIAM ROY MCNULTY ( DOB: Nov-1937 From: Nov-1993 To: Feb-2000 )
Resigned Director: NEAL GREGORY MISELL ( DOB: Oct-1967 From: Apr-2016 To: Apr-2017 )
Resigned Director: NEAL GREGORY MISELL ( DOB: Oct-1967 From: Apr-2016 To: Apr-2017 )
Resigned Director: PHILIP NEIL ANDERSON MOSELY ( DOB: Jul-1950 From: Jun-1991 To: Jan-1993 )
Resigned Director: ALEXANDER FREDERICK CECIL ROBERTS ( DOB: Feb-1936 From: Nov-1993 To: Jan-2000 )
Resigned Director: JAMES DONALD SPOTTISWOOD ( DOB: May-1934 From: Jun-1991 To: May-1996 )
Resigned Director: RICHARD DUNCAN STOATE ( DOB: Jun-1963 From: Oct-2012 To: Mar-2018 )
Resigned Director: SIMON EDWARD TARRANT ( DOB: Nov-1952 From: Oct-2002 To: Mar-2007 )
Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961 From: Oct-2012 To: Jul-2016 )
Resigned Director: ROBIN DAVID THURSTON ( DOB: Mar-1951 From: Jun-1991 To: Nov-1993 )
Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965 From: Dec-2015 To: May-2022 )
Resigned Director: STANLEY DENIS WHARAM ( DOB: Jul-1931 From: Jun-1991 To: Feb-1994 )
Resigned Secretary: DAVID JOHN BOLTON ( DOB: Jul-1951 From: Jan-1993 To: Feb-1993 )
Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT ( From: Jul-2012 To: Feb-2013 )
Resigned Secretary: JOHN RICHARD DAVIES ( DOB: Jul-1963 From: Jan-1997 To: Apr-2000 )
Resigned Secretary: PETER GRAHAM DAWES ( DOB: Mar-1948 From: Jun-2000 To: May-2005 )
Resigned Secretary: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: May-2005 To: Jul-2010 )
Resigned Secretary: RAYMOND MILNES ( DOB: Aug-1940 From: Nov-1993 To: Jan-1997 )
Resigned Secretary: PHILIP NEIL ANDERSON MOSELY ( DOB: Jul-1950 From: Jun-1991 To: Jan-1993 )
Resigned Secretary: MICHAEL JOHN TAYLOR ( DOB: Aug-1943 From: Feb-1993 To: Nov-1993 )
Resigned Secretary: VALERIE FRANCINE ANNE TELLER ( From: Jul-2010 To: Jul-2012 )
Resigned Secretary: TRUSEC LIMITED ( From: Apr-2000 To: Jun-2000 )
Persons of Significant Control:
Babcock Defence & Security Holdings Llp, 33 Wigmore Street, London, W1U 1QX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)