Previous names
- Airable Limited (until 2 Feb 1998)
Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
14 Nov 1997 |
21 Nov 1997 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
14 Nov 1997 |
21 Nov 1997 |
| LEVANT, William Anthony |
Secretary |
21 Nov 1997 |
23 Mar 1998 |
| REILLY, Frank |
Director |
21 Nov 1997 |
17 Jun 1998 |
| MANLEY, David James, Dr |
Director |
23 Mar 1998 |
30 Jun 2001 |
| LISANTI, Antonio |
Director |
1 Mar 2001 |
26 Apr 2002 |
| WOLSTENHOLME, David John |
Secretary |
23 Mar 1998 |
30 Apr 2002 |
| WOLSTENHOLME, David John |
Director |
23 Feb 1998 |
11 Nov 2002 |
| MACLEAN, George Hobart |
Director |
21 Nov 1997 |
11 Nov 2002 |
| CROWLEY, Dennis |
Director |
11 Nov 2002 |
20 Apr 2004 |
| S AND J ACQUISITION CORP |
Corporate-Director |
11 Nov 2002 |
29 Apr 2004 |
| FLETCHER, William |
Secretary |
30 Apr 2002 |
30 Apr 2009 |
| FLETCHER, William |
Director |
23 Feb 1998 |
30 Apr 2009 |
| BEAZER, Brian Cyril |
Director |
30 Apr 2009 |
30 Jun 2010 |
| LIM, Henry Woon-Hoe |
Director |
30 Jun 2010 |
20 Dec 2012 |
| DYSON, Patrick John |
Director |
20 Apr 2004 |
31 Mar 2015 |
| DALLMAN, John Maurice |
Secretary |
1 May 2009 |
31 Dec 2019 |
| GEORGE, David Matthew |
Secretary |
1 Jan 2020 |
|
| SHONE, Alaina |
Director |
31 Mar 2015 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Bowers Group Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Moore & Wright Limited
→ Bowers Group Limited
→ Spear & Jackson Group Limited
Directors’ other companies
-
SHONE, Alaina -
Director at Bowers Metrology Limited
-
SHONE, Alaina -
Director at James Neill Holdings Limited
-
SHONE, Alaina -
Director at Neill Tools Limited
-
SHONE, Alaina -
Director at Eclipse Magnetics Limited
-
SHONE, Alaina -
Director at Spear & Jackson UK Limited
-
SHONE, Alaina -
Director at Spear & Jackson Limited
-
SHONE, Alaina -
Director at Spear & Jackson Group Limited
-
SHONE, Alaina -
Director at Robert Sorby Limited
-
SHONE, Alaina -
Director at Magnacut Limited
-
SHONE, Alaina -
Director at C.V. Instruments Limited
Companies at the same address