MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

Company number 00245626

61 officers / 52 resignations

BADEL, Alexandra Nelia

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

MORRILL, Ben Nicholas

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Active): Secretary
• Appointed on: 20 November 2023

BEST, Simon

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 23 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

FINDLAY, Andrew Robert

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KEEN, Christian

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KHAIRA, Parminder Singh

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 12 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOOSVELD, Alain Hubertus Philomena

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 15 September 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

MADDOCKS, David Graham

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

YARR, Jonathan

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 26 June 2023
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Executive Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• 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

COOPER, William James

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 23 December 2021
• Resigned on: 15 September 2022

EVANS, Ilaria

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Resigned): Secretary
• Appointed on: 15 September 2022
• Resigned on: 20 November 2023

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

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed before: 3 September 1991
• Resigned on: 23 December 2004
• Nationality: British

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 23 December 2021

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• Registration number: 3133134

ADAMS, Peter Charles

• Correspondence address: 10 Southerland Close, Weybridge, Surrey, KT13 9EN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 April 1994
• Resigned on: 8 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

AMES, Roger George

• Correspondence address: Whitethorn Cottage Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 3 September 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chairman

ARNOLD, James Michael

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 December 2021
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 April 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 February 2005
• Resigned on: 23 May 2007
• Nationality: Other
• Occupation: Group Assistant Secretary

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 April 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Sally Fiona

• Correspondence address: Kintail House, 3 Lister Way, Hamilton International Park, Blantyre, Scotland, G72 0FY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2018
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BROWN, Lindsay Holmes

• Correspondence address: Babcock International Group Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 August 2013
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COCLIFF, Stephen Jeffrey

• Correspondence address: Charnhurst Grove Lane, Bayston Hill, Shrewsbury, S73 0HJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 September 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

CORLEY, Peter Francis

• Correspondence address: 142 North Road, Hertford, Hertfordshire, SG14 2BZ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 14 July 1993
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, John Richard

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2015
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ESBACH, Pieter

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 July 2015
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAREBROTHER, Michael John

• Correspondence address: St. Valery, Herbert Road, Salcombe, Devon, TQ8 8HW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 August 1998
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Chartered Engineer

FORBES, Robert

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 December 2014
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

FOSTER, Graham Stuart

• Correspondence address: 1 Warren Farm Cottages, The Warren, Ashtead, Surrey, KT22 2SH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 3 September 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director/Civil Engineer

HAYWARD, Matthew

• Correspondence address: Abel Smith House, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2ST
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 August 2020
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUGH, Gerald Malcolm

• Correspondence address: 8 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 3 September 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Managing Director/Chartered Secretary

IRVINE, Angus John Giffard

• Correspondence address: Nill Farm, Hook Norton, Banbury, Oxfordshire, OX15 5DQ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 3 September 1991
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Director/Chartered Accountant

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 April 2000
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director