- Company Overview for BABCOCK UK FINANCE (00096730)
- Filing history for BABCOCK UK FINANCE (00096730)
- People for BABCOCK UK FINANCE (00096730)
- Charges for BABCOCK UK FINANCE (00096730)
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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