Advanced company searchLink opens in new window

BABCOCK UK FINANCE

Company number 00096730

Filter officers

Filter officers

Officers: 30 officers / 26 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

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
24 June 2016
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
3 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ALLEN, John

Correspondence address
"Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
Role Resigned
Secretary
Appointed before
12 July 1992
Resigned on
11 February 1993
Nationality
British

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
19 November 2002
Resigned on
1 July 2009
Nationality
Other

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

DUNGATE, Albert Norman

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
18 November 2002
Resigned on
24 June 2016
Nationality
British

KENNEDY, Andrew Patrick

Correspondence address
13 Bonaly Brae, Edinburgh, Midlothian, EH13 0QF
Role Resigned
Secretary
Appointed on
11 February 1993
Resigned on
29 August 1996
Nationality
British

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Secretary
Appointed on
29 August 1996
Resigned on
21 April 2004
Nationality
British

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
27 July 2012
Nationality
British

CAMPBELL, Gordon Arden

Correspondence address
The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
Role Resigned
Director
Date of birth
October 1946
Appointed on
18 November 2002
Resigned on
16 October 2003
Nationality
British
Occupation
Chief Executive

CAMPBELL, Gordon Arden

Correspondence address
The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 December 2000
Resigned on
6 June 2002
Nationality
British
Occupation
Chief Executive

CRAMOND, William Alan

Correspondence address
26 Cramond Gardens, Edinburgh, EH4 6PU
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 March 2000
Resigned on
5 December 2002
Nationality
British
Country of residence
Uk
Occupation
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

FROST, Martyn Robert

Correspondence address
Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
Role Resigned
Director
Date of birth
September 1950
Appointed before
12 July 1992
Resigned on
11 February 1993
Nationality
British
Occupation
Chartered Accountant

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
18 November 2002
Resigned on
24 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MORSE, Barry

Correspondence address
Kaulbachstrasse 11, D-22607 Hamburg, Germany
Role Resigned
Director
Date of birth
January 1950
Appointed on
11 February 1993
Resigned on
1 June 1995
Nationality
British
Occupation
Accountant

PARKER, Thomas John, Sir

Correspondence address
Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 November 1993
Resigned on
31 December 2000
Nationality
British
Country of residence
Great Britain
Occupation
Director

PORTER, Erik Alexander Steven

Correspondence address
20 The Mall, East Sheen, London, SW14 7EN
Role Resigned
Director
Date of birth
November 1939
Appointed before
12 July 1992
Resigned on
30 July 1997
Nationality
British
Occupation
Chartered Accountant

ROGERS, Peter Lloyd

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 September 2003
Resigned on
24 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

SALMON, Nicholas Robin

Correspondence address
Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 November 1993
Resigned on
31 May 1997
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Allan Keppie

Correspondence address
The Forts, Hawes Brae, South Queensferry, West Lothian, EH30 9TE
Role Resigned
Director
Date of birth
May 1932
Appointed on
11 February 1993
Resigned on
18 May 1997
Nationality
British
Occupation
Executive Director

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
18 November 2002
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TAME, William

Correspondence address
The Riddings, Long Preston, Skipton, North Yorkshire, BD23 4QN
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 January 2002
Resigned on
6 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURNBULL, Barry

Correspondence address
Swinton House 58 Sheepwalk Lane, Ravenshead, Nottingham, NG15 9FB
Role Resigned
Director
Date of birth
April 1948
Appointed on
2 March 1994
Resigned on
1 February 2002
Nationality
British
Occupation
Director

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

WETHERALL, Robert James

Correspondence address
Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
Role Resigned
Director
Date of birth
September 1943
Appointed before
12 July 1992
Resigned on
11 February 1993
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

WHITEHEAD, Godfrey Oliver

Correspondence address
55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
Role Resigned
Director
Date of birth
August 1941
Appointed before
12 July 1992
Resigned on
11 February 1993
Nationality
British
Occupation
Civil Engineer Company Director

YOUNG, Nigel Robert

Correspondence address
Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 July 1997
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant