BABCOCK MANAGEMENT LIMITED

Company number 00107414

33 officers / 29 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: 31 August 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: 4 April 1994
• 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

FROST, Martyn Robert

• Correspondence address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
• Role (Resigned): Secretary
• Appointed before: 12 July 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chartered Accountant

LIMOND, James

• Correspondence address: 28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 12 July 1994
• Nationality: British

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• 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

CAIRNS, Gerald Simpson

• Correspondence address: 2 Fraser Avenue, Bishopton, Renfrewshire, PA7 5EW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 April 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Director

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: 16 October 2003
• Nationality: British
• Occupation: Chief Executive

CAMPBELL, Niall George

• Correspondence address: 63b Redington Road, Hampstead, London, NW3 7RP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 February 1999
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Chartered Accountant

COX, Duncan Graham

• Correspondence address: 7 Bethune Close, Worth, Crawley, West Sussex, RH10 7WB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 12 July 1994
• Resigned on: 29 September 1995
• Nationality: Canadian
• Occupation: Divisional Managing Director

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 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chartered Accountant

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: 5 April 1994
• Nationality: British
• Occupation: Chartered Accountant

LACE, John Herbert

• Correspondence address: Brackenhurst, 13 Symington Road North, Symington, Ayrshire, KA1 5PZ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 12 July 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Chief Executive

LAW, David Gordon

• Correspondence address: 16 Wilson Avenue, Troon, Ayrshire, KA10 7AF
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 5 April 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Chartered Engineer

LIMOND, James

• Correspondence address: 28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 12 July 1992
• Resigned on: 19 May 1994
• Nationality: British
• Occupation: Accountant

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 February 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Lawyer

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: 23 October 2002
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCKECHNIE, Brian

• Correspondence address: Rosedean, Bonar Crescent, Bridge Of Weir, Strathclyde, PA11 3EH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 5 April 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Engineer

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: 5 April 1994
• 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 on: 5 April 1994
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Chartered Accountant

PROSSER, John Richard

• Correspondence address: Westlands House, Adversane, Billingshurst, West Sussex, RH14 9JG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 April 1994
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Executive Director

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: 31 August 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: 5 April 1994
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: 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: 22 January 2002
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

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