JETSTREAM TURBOPROP LIMITED

Company number SC139257

28 officers / 25 resignations

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Secretary
• Appointed on: 4 September 1998
• Nationality: British
• Occupation: Company Secretary

HOLDING, Ann-Louise

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: February 1961
• Appointed on: 23 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PARKES, David Stanley

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role: Director
• Date of birth: December 1963
• Appointed on: 4 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MATHIESON, William Murray

• Correspondence address: 4/3 Holmwood Grove Netherlee Place, Cathcart, Glasgow, G44 3YL
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Lawyer

MCKEAN, John Howard

• Correspondence address: 4b Ramsay Court, Eaglesham Road Newton Mearns, Glasgow, G77 5DJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 27 June 1994
• Nationality: British
• Occupation: Company Secretary

MCNEIL, Alison Claire

• Correspondence address: 52 Tassie Street, Shawlands, Glasgow, G41 3PA
• Role (Resigned): Secretary
• Appointed on: 23 January 1998
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Lawyer

SWINLEY, Keith Alexander Cairns

• Correspondence address: 13 Robsland Avenue, Ayr, Ayrshire, Scotland, KA7 2RW
• Role (Resigned): Secretary
• Appointed on: 27 June 1994
• Resigned on: 1 January 1996
• Nationality: British

WALTON, Jonathan Mark

• Correspondence address: Westleigh, 9 Bentinck Drive, Troon, Ayrshire, KA10 6HX
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 1 August 1993
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1992
• Resigned on: 31 December 1992

BLACK, Terence Robert William

• Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 February 1999
• Resigned on: 23 May 2001
• Nationality: British
• Occupation: Deputy Legal Director

BLACK, William Brown

• Correspondence address: 57 Barassie Street, Troon, Ayrshire, KA10 6LY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 December 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Company Director

CARROLL, Stuart Paul

• Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 4 September 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Legal Director

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1992
• Resigned on: 31 December 1992
• Nationality: British

DONOVAN, Michael

• Correspondence address: Orchard Court, The Narth, Monmouth, Monmouthshire, NP5 4QN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 March 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Company Director

FRASER, Alan William Gray

• Correspondence address: Burnknock 22 Tannoch Road, Uplawmoor, Glasgow, G78 4AD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 December 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HONE, James Patrick

• Correspondence address: 18 Stonelaw Drive, Glasgow, G73 3NZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 December 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Company Director

LARROUCAU, Gabriel John Constantine

• Correspondence address: 5 Auchenharvie Place, Girdle Toll, Irvine, Ayrshire, KA11 1BH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 31 December 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Director

MACDONALD, Allan Anthony

• Correspondence address: Kinvara, Coodham Estate, Symington, Ayrshire, KA1 5PN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 December 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

MATHIESON, William Murray

• Correspondence address: 4/3 Holmwood Grove Netherlee Place, Cathcart, Glasgow, G44 3YL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 1996
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Lawyer

MCCONNELL, Gordon

• Correspondence address: 12 Culzean Avenue, Prestwick, Ayrshire, KA9 2EY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 31 December 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Company Director

MCNEIL, Alison Claire

• Correspondence address: 52 Tassie Street, Shawlands, Glasgow, G41 3PA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 January 1998
• Resigned on: 4 September 1998
• Nationality: British
• Occupation: Lawyer

O'CALLAGHAN, Michael John

• Correspondence address: Cumbrae House, Saviy Park, Ayr, Ayrshire, KA7 2XA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1998
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

O'CALLAGHAN, Michael John

• Correspondence address: Cumbrae House, Saviy Park, Ayr, Ayrshire, KA7 2XA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 July 1995
• Resigned on: 6 May 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'CALLAGHAN, Michael John

• Correspondence address: Cumbrae House, Saviy Park, Ayr, Ayrshire, KA7 2XA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 December 1992
• Resigned on: 24 September 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMESTAD, Stephen Lee

• Correspondence address: 12038 Lake Newport, Reston, Va220702 742
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 December 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Company Director

SWINLEY, Keith Alexander Cairns

• Correspondence address: 13 Robsland Avenue, Ayr, Ayrshire, Scotland, KA7 2RW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 March 1995
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUMAN, Susan Denise

• Correspondence address: 47 Knoweholm, Doonfoot, Ayr, Ayrshire, KA7 4NB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 December 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Company Director

WALTON, Jonathan Mark

• Correspondence address: Westleigh, 9 Bentinck Drive, Troon, Ayrshire, KA10 6HX
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 December 1992
• Resigned on: 24 September 1993
• Nationality: British
• Occupation: Director