BABCOCK VEHICLE ENGINEERING LIMITED

Company number 00434529

28 officers / 24 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 30 January 2015

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: 19 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHILLIPS, Andrew Marcus

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPICER, Christopher John Leo

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEATTY, Suzanne Evelyn

• Correspondence address: Cherry Trees Newport Road, Haughton, Stafford, Staffordshire, ST18 9EX
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 14 December 2010
• Nationality: British

BRADLEY, Eleanor

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 14 December 2010
• Resigned on: 30 January 2015

BRADLEY, Irene

• Correspondence address: Stoneway, Stafford Road, Penkridge, Staffordshire, ST19 5AX
• Role (Resigned): Secretary
• Appointed before: 24 November 1991
• Resigned on: 31 August 2006
• Nationality: British

BEATTY, David

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2011
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Purchasing Director

BEATTY, Suzanne Evelyn

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2009
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Systems Director

BRADLEY, Irene Joyce

• Correspondence address: Stockton Close, Walsall, West Midlands, WS2 8LD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 19 October 2011
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

BRADLEY, Keith

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 24 November 1991
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, John Richard

• Correspondence address: Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2015
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

FOSTER, David Anthony

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 1995
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYWARD, Matthew

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 August 2020
• Resigned on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEMING, Graham David

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 30 January 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MISELL, Neal Gregory

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 January 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 September 2020
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 21 December 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKERING, Christopher Barry

• Correspondence address: Flixton Cottage King Street, Yoxall, Burton On Trent, Staffordshire, DE13 8NF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 April 1995
• Resigned on: 14 September 2006
• Nationality: British
• Occupation: Commercial Director

ROWLEY, Nigel

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 April 2004
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Project Director

STANCLIFFE, Benjamin Michael

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 January 2015
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Christopher

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 1995
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Works Director

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2016
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Kevin Richard

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 30 January 2015
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 January 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Steven

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 30 April 2018
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Samuel Michael

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 July 2016
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director