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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)

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