VOSPER THORNYCROFT (UK) LIMITED

Company number 00070274

29 officers / 25 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 18 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

CLARK, Robert Neil George

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 3 May 2005
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 9 July 2010
• Nationality: British

SHEARS, Stewart David

• Correspondence address: 6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
• Role (Resigned): Secretary
• Appointed before: 4 August 1991
• Resigned on: 1 February 1996
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

BENTLEY, Christopher John

• Correspondence address: 19 Earlsthorpe Road, Sydenham, London, SE26 4PD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 1997
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: Commercial Director

BUNNEY, Andrew

• Correspondence address: 1 Miller Drive, Fareham, Hampshire, PO16 7NA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 January 2000
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

CAMERON, George Winston

• Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 4 August 1991
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Engineer

CUNDY, Christopher John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 November 1998
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIRLING, Christopher Francis Gregory

• Correspondence address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 4 August 1991
• Resigned on: 1 November 1999
• Nationality: British

HARRISON, Philip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAY, Martin

• Correspondence address: Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 4 August 1991
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LESTER, Paul John

• Correspondence address: 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 September 2002
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MADDEN, Terence John

• Correspondence address: Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 September 1997
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCINTOSH, Peter

• Correspondence address: 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 November 2003
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Engineer

MULLIGAN, Robert Drennan

• Correspondence address: 27 Bassett Crescent East, Southampton, Hampshire, SO16 7PD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 January 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ROWE, Richard Graham

• Correspondence address: 8 Deacon Road, Locks Heath, Southampton, Hampshire, SO31 6RV
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 January 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Commercial Director Shipbuild

STAFF, Alan Robert

• Correspondence address: Woodside Botley Road, Curdridge, Southampton, Hants, SO32 2DS
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 4 August 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Contracts Manager

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 July 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 29 October 1999
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

TAYLOR, Richard William

• Correspondence address: The Old Chapel Colbury Cottages, Deerleap Lane Totton, Southampton, SO40 7EH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 4 August 1991
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Managing Director Shipbuilding

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

USHER, Peter

• Correspondence address: Letchford House, 2 Guessens Lane Titchfield, Fareham, Hampshire, PO14 4ED
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 4 August 1991
• Resigned on: 7 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer