Officers
(as of 18.09.2020)
|
BABCOCK CORPORATE SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Monday, 25 February 2013 |
Correspondence address: |
33 Wigmore Street, London, United Kingdom, W1U 1QX |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
3133134 |
BORRETT, Nicholas James William
Status: |
Active |
Appointed on: |
Wednesday, 17 June 2015 |
Correspondence address: |
33 Wigmore Street, London, United Kingdom, W1U 1QX |
Nationality: |
British |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
Group Company Secretary And General Counsel |
Country of residence: |
United Kingdom |
URQUHART, Iain Stuart
Status: |
Active |
Appointed on: |
Wednesday, 17 December 2014 |
Correspondence address: |
33 Wigmore Street, London, W1U 1QX |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ZABORNIAK, Adam Robert
Status: |
Not active |
Resigned on: |
Friday, 07 October 1994 |
Correspondence address: |
158 Turnpike Link, Croydon, Surrey, CR0 5NZ |
Role: |
Secretary |
BATES, Christopher Ralph
Status: |
Not active |
Appointed on: |
Monday, 03 February 1997 |
Resigned on: |
Friday, 19 September 1997 |
Correspondence address: |
Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR |
Nationality: |
British |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
ROSE, Peter
Status: |
Not active |
Appointed on: |
Tuesday, 07 February 1995 |
Resigned on: |
Friday, 20 June 1997 |
Correspondence address: |
Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY |
Nationality: |
British |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
TELLER, Valerie Francine Anne
Status: |
Not active |
Appointed on: |
Wednesday, 01 July 2009 |
Resigned on: |
Friday, 27 July 2012 |
Correspondence address: |
C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX |
Role: |
Secretary |
YOUNG, Nigel Robert
Status: |
Not active |
Appointed on: |
Thursday, 31 July 1997 |
Resigned on: |
Friday, 30 November 2001 |
Correspondence address: |
Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
TRIGG, Stephen Robert
Status: |
Not active |
Appointed on: |
Friday, 07 October 1994 |
Resigned on: |
Friday, 31 January 1997 |
Correspondence address: |
The Old Orchard, 57 Allingham Road, Reigate, Surrey, RH2 8HU |
Role: |
Secretary |
VAUX, Martin
Status: |
Not active |
Appointed on: |
Tuesday, 08 June 1993 |
Resigned on: |
Friday, 31 May 1996 |
Correspondence address: |
171 Foxon Lane, Caterham, Surrey, CR3 5SH |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
PAYNE, Eunice Ivy
Status: |
Not active |
Appointed on: |
Friday, 27 July 2012 |
Resigned on: |
Monday, 25 February 2013 |
Correspondence address: |
Babcock International Group Plc 33 Wigmore Street, London, England, England, W1U 1QX |
Role: |
Secretary |
FROST, Martyn Robert
Status: |
Not active |
Resigned on: |
Thursday, 01 December 1994 |
Correspondence address: |
Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG |
Nationality: |
British |
Date of birth: |
September 1950 |
Role: |
Director |
Occupation: |
Chartered Accountant |
WETHERALL, Robert James
Status: |
Not active |
Resigned on: |
Thursday, 30 June 1994 |
Correspondence address: |
Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD |
Nationality: |
British |
Date of birth: |
September 1943 |
Role: |
Director |
Occupation: |
Quantity Surveyor |
Country of residence: |
England |
FLETCHER, Richard William John
Status: |
Not active |
Appointed on: |
Wednesday, 11 December 1996 |
Resigned on: |
Thursday, 30 September 1999 |
Correspondence address: |
The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ |
Nationality: |
British |
Date of birth: |
August 1945 |
Role: |
Director |
Occupation: |
Managing Director |
MAHY, Helen Margaret
Status: |
Not active |
Appointed on: |
Friday, 31 January 1997 |
Resigned on: |
Thursday, 31 January 2002 |
Correspondence address: |
Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP |
Role: |
Secretary |
MAHY, Helen Margaret
Status: |
Not active |
Appointed on: |
Friday, 31 May 1996 |
Resigned on: |
Thursday, 31 January 2002 |
Correspondence address: |
Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP |
Nationality: |
British |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Lawyer |
MALLESON, Howard Harry
Status: |
Not active |
Resigned on: |
Tuesday, 08 June 1993 |
Correspondence address: |
The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE |
Nationality: |
British |
Date of birth: |
January 1939 |
Role: |
Director |
Occupation: |
Engineer |
READ, Martin John
Status: |
Not active |
Resigned on: |
Tuesday, 08 June 1993 |
Correspondence address: |
2 Emmbrook Vale, Wokingham, Berkshire, RG11 5PW |
Nationality: |
British |
Date of birth: |
June 1941 |
Role: |
Director |
Occupation: |
Commercial Director |
BILLIALD, Stanley Alan Royall
Status: |
Not active |
Appointed on: |
Tuesday, 19 November 2002 |
Resigned on: |
Wednesday, 01 July 2009 |
Correspondence address: |
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP |
Role: |
Secretary |
BRIMBLE, Anthony John
Status: |
Not active |
Appointed on: |
Tuesday, 08 June 1993 |
Resigned on: |
Wednesday, 11 December 1996 |
Correspondence address: |
Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE |
Nationality: |
British |
Date of birth: |
June 1938 |
Role: |
Director |
Occupation: |
Chemical Engineer |
TAME, William
Status: |
Not active |
Appointed on: |
Tuesday, 22 January 2002 |
Resigned on: |
Wednesday, 17 December 2014 |
Correspondence address: |
C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX |
Nationality: |
British |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
MARTINELLI, Franco
Status: |
Not active |
Appointed on: |
Wednesday, 23 October 2002 |
Resigned on: |
Wednesday, 17 June 2015 |
Correspondence address: |
C/O Babcock International Group Plc 33 Wigmore Street, London, United Kingdom, W1U 1QX |
Nationality: |
British |
Date of birth: |
October 1960 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
MARTIN, Robert Scott
Status: |
Not active |
Appointed on: |
Friday, 01 February 2002 |
Resigned on: |
Wednesday, 21 April 2004 |
Correspondence address: |
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW |
Role: |
Secretary |
CAMPBELL, Niall George
Status: |
Not active |
Appointed on: |
Friday, 20 June 1997 |
Resigned on: |
Wednesday, 23 October 2002 |
Correspondence address: |
63b Redington Road, Hampstead, London, NW3 7RP |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Chartered Accountant |
PORTER, Erik Alexander Steven
Status: |
Not active |
Appointed on: |
Tuesday, 02 January 1996 |
Resigned on: |
Wednesday, 30 July 1997 |
Correspondence address: |
20 The Mall, East Sheen, London, SW14 7EN |
Nationality: |
British |
Date of birth: |
November 1939 |
Role: |
Director |
Occupation: |
Chartered Accountant |
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