IAIN STUART URQUHART

Overview

Total number of appointments 112, 80 active appointments

BABCOCK LEASECO LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 11 December 2019

Nationality: BRITISH

Occupation: DIRECTOR

BOND AVIATION TOPCO LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 4 December 2019

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK CAREERS GUIDANCE LIMITED

Correspondence address: 1 NEW STREET SQUARE, LONDON, EC4A 3HQ

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 4 December 2019

Nationality: BRITISH

Occupation: DIRECTOR

BOND MISSION CRITICAL SERVICES PLC

Correspondence address: 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 4 December 2019

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK NUCLEAR LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 27 October 2016

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK TRAINING LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 27 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

LIQUID GAS EQUIPMENT LIMITED

Correspondence address: ROSYTH BUSINESS PARK ROSYTH, DUNFERMLINE, FIFE, SCOTLAND, SCOTLAND, KY11 2YD

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 22 July 2016

Nationality: BRITISH

Occupation: DIRECTOR

AVINCIS AVIATION MANAGEMENT SERVICES LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

CRUCIBLE TRAINING SYSTEMS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

AIRWORK LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 1 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK AEROSPACE LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 1 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK FIRE SERVICES LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 1 December 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK SUPPORT SERVICES LIMITED

Correspondence address: C/O Dwf Llp, Sentinel 103 Waterloo Street, Glasgow, Scotland, G2 7BW

Role ACTIVE: director

Date of birth: July 1965

Appointed on: 1 December 2015

Nationality: British

Occupation: Director

: Source data

BABCOCK MISSION CRITICAL SERVICES LTD

Correspondence address: 33 Wigmore Street, London, W1U 1QX

Role ACTIVE: director

Date of birth: July 1965

Appointed on: 22 September 2015

Resigned on: 4 February 2022

Nationality: British

Occupation: Director

: Source data

EVE TRANSMISSION LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

EVE NCI LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

EVE GROUP LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

EVE DEVELOPMENTS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

EVE CONSTRUCTION LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

CERTAS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

VOSPER-MANTECH LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BCRA CHESTERFIELD LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

LEARNING21 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

NORTHERN CABLE INSTALLATIONS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK WELBECK LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

HIBERNA NETWORK SOLUTIONS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

FW 1B SPV LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK TRANSMISSION LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK SYSTEMS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK S 2019 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK PS 2019 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

FIRST FIRE AND RESCUE SERVICE LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK MANAGED SECURITY SERVICES LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK GROUP LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

FIRST ENGINEERING LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK 1234 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

ALSTEC LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

EVE POWER LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK PARTNER NO 7 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK PARTNER NO 6 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK N 2019 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK MSS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK MARINE PRODUCTS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK LAND DEFENCE LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, ENGLAND, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 31 March 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK VEHICLE ENGINEERING LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 30 January 2015

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK INTERNATIONAL LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

VOSPER THORNYCROFT (UK) LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

HIBERNA LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

HIBERNA CONTRACT SERVICES LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

ST. HELENS SECURITIES LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

PETERHOUSE6 (IETG) LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BRITISH NUCLEAR SERVICES LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BMH (2002) LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK-MOXEY LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK UK FINANCE

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK TRUSTEES LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK NOMINEES LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK MANAGEMENT LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK FINANCE LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK C 2019 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK 2010 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

THE STIRLING BOILER COMPANY LTD.

Correspondence address: 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK INVESTMENTS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

CAVENDISH NUCLEAR LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK RAIL LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

Correspondence address: Abel Smith House Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST

Role ACTIVE: director

Date of birth: July 1965

Appointed on: 17 December 2014

Resigned on: 23 December 2021

Nationality: British

Occupation: Director

: Source data

BABCOCK MARINE LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK GROUP (US INVESTMENTS) LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK DEFENCE SYSTEMS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK COMMUNICATIONS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 23 August 2011

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK INTEGRATED TECHNOLOGY LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 1 January 2011

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK MARINE (CLYDE) LIMITED

Correspondence address: ROSYTH BUSINESS PARK ROSYTH, DUNFERMLINE, FIFE, KY11 2YD

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 27 August 2010

Nationality: BRITISH

Occupation: DIRECTOR

FNCG 2019 LIMITED

Correspondence address: C/O DEVONPORT ROYAL DOCKYARD LTD, DEVONPORT, PLYMOUTH, DEVON, PL1 4SG

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 28 June 2007

Nationality: BRITISH

Occupation: DIRECTOR

FRAZER-NASH CONSULTANCY LIMITED

Correspondence address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG

Role ACTIVE: director

Date of birth: July 1965

Appointed on: 28 June 2007

Resigned on: 21 October 2021

Nationality: British

Occupation: Director

: Source data

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 28 June 2007

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 28 June 2007

Nationality: BRITISH

Occupation: DIRECTOR

ROSYTH ROYAL DOCKYARD LIMITED

Correspondence address: ROSYTH BUSINESS PARK ROSYTH, DUNFERMLINE, FIFE, SCOTLAND, KY11 2YD

Role ACTIVE: Director

Date of birth: July 1965

Appointed on: 13 October 2003

Nationality: BRITISH

Occupation: DIRECTOR

CONTEXT INFORMATION SECURITY LIMITED

Correspondence address: 11 WESTFERRY CIRCUS, LONDON, E14 4HD

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 19 September 2016

Resigned on: 5 March 2020

Nationality: BRITISH

Occupation: DIRECTOR

AIRTANKER FINANCE LIMITED

Correspondence address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 1 April 2016

Resigned on: 18 November 2016

Nationality: BRITISH

Occupation: DIRECTOR

AIRTANKER HOLDINGS LIMITED

Correspondence address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 1 April 2016

Resigned on: 18 November 2016

Nationality: BRITISH

Occupation: DIRECTOR

AIRTANKER LIMITED

Correspondence address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 1 April 2016

Resigned on: 18 November 2016

Nationality: BRITISH

Occupation: DIRECTOR

ROTARY WING TRAINING LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 26 February 2016

Resigned on: 6 December 2016

Nationality: BRITISH

Occupation: DIRECTOR

BNS NUCLEAR SERVICES LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role: Director

Date of birth: July 1965

Appointed on: 16 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED

Correspondence address: 610 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5RU

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 9 February 2015

Resigned on: 28 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

ADVANCED JET TRAINING LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 31 December 2014

Resigned on: 6 December 2016

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ASCENT FLIGHT TRAINING (SERVICES) LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 31 December 2014

Resigned on: 6 December 2016

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 31 December 2014

Resigned on: 6 December 2016

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ADVANCED JET TRAINING HOLDINGS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 31 December 2014

Resigned on: 6 December 2016

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 31 December 2014

Resigned on: 6 December 2016

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

AIR POWER INTERNATIONAL LIMITED

Correspondence address: 110 QUEEN STREET, GLASGOW, SCOTLAND, G1 3HD

Role: Director

Date of birth: July 1965

Appointed on: 17 December 2014

Nationality: BRITISH

Occupation: DIRECTOR

BNS PENSIONS LIMITED

Correspondence address: 135 CORTMALAW CRESCENT, ROBROYSTON, GLASGOW, SCOTLAND, G33 1TD

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 2 August 2010

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

F N CONSULTANCY LIMITED

Correspondence address: C/O DEVONPORT ROYAL DOCKYARD, LIMITED DEVONPORT, PLYMOUTH, DEVON, PL1 4SG

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 28 June 2007

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

FNC GROUP LIMITED

Correspondence address: C/O DEVONPORT ROYAL DOCKYARD, LIMITED DEVONPORT, PLYMOUTH, DEVON, PL1 4SG

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 28 June 2007

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

FNC LIMITED

Correspondence address: C/O DEVONPORT ROYAL DOCKYARD, LIMITED DEVONPORT, PLYMOUTH, DEVON, PL1 4SG

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 28 June 2007

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

APPLEDORE SHIPBUILDERS (2004) LIMITED

Correspondence address: DEVONPORT ROYAL DOCKYARD, DEVONPORT, PLYMOUTH, PL1 4SG

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 28 June 2007

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

LOCAM LIMITED

Correspondence address: LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, ENGLAND, ENGLAND, WS13 8RZ

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 28 June 2007

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

DEVONPORT ROYAL DOCKYARD LIMITED

Correspondence address: DEVONPORT ROYAL DOCKYARD, DEVONPORT, PLYMOUTH, PL1 4SG

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 28 June 2007

Resigned on: 1 February 2014

Nationality: BRITISH

Occupation: DIRECTOR

CAVENDISH NUCLEAR LIMITED

Correspondence address: 135 COURT MALAW CRESCENT, ROBROYSTON, GLASGOW, G33 1TD

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 17 May 2006

Resigned on: 27 August 2008

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK POWER MAINTENANCE LIMITED

Correspondence address: 135 COURT MALAW CRESCENT, ROBROYSTON, GLASGOW, G33 1TD

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 17 May 2006

Resigned on: 30 April 2009

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK SERVICES GROUP LIMITED

Correspondence address: 135 COURT MALAW CRESCENT, ROBROYSTON, GLASGOW, G33 1TD

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 17 May 2006

Resigned on: 30 April 2009

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK M 2019 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 21 July 2005

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

FBM MARINE INTERNATIONAL (UK) LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 21 July 2005

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

PORT BABCOCK ROSYTH LIMITED

Correspondence address: ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 21 July 2005

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

BROOKE MARINE SHIPBUILDERS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 21 July 2005

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

FBM BABCOCK MARINE LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 1 July 2005

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

FBM BABCOCK MARINE HOLDINGS (UK) LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 12 May 2005

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

BABCOCK MANAGEMENT 2019 LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 12 May 2005

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

MARINE ENGINEERING & FABRICATIONS LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 2 August 2002

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR

MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED

Correspondence address: 33 WIGMORE STREET, LONDON, W1U 1QX

Role RESIGNED: Director

Date of birth: July 1965

Appointed on: 2 August 2002

Resigned on: 19 September 2016

Nationality: BRITISH

Occupation: DIRECTOR