HIBERNA NETWORK SOLUTIONS LIMITED

Company number 00509379

30 officers / 27 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role: Director
• Date of birth: July 1965
• Appointed on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 1 July 2009
• Nationality: Other

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

PAYNE, Lorraine Grace

• Correspondence address: 2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 31 December 2001
• Nationality: British

PRATT, Cyril Harry

• Correspondence address: 33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 31 March 1997
• 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

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

ANDREWS, Peter John

• Correspondence address: Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 17 May 1991
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Director

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 May 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 October 2005
• Resigned on: 24 June 2010
• 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: 2 May 2001
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CHILTON, Albert Edmund

• Correspondence address: 1 Garfield Close, Felixstowe, Suffolk, IP11 7PX
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 17 May 1991
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Director

CLARK, Michael Gordon Peter

• Correspondence address: 5 Kingsmere Close, West Mersea, Colchester, Essex, CO5 8AF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 17 May 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

FOSTER, Simon

• Correspondence address: Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2003
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Corporate Development Director

FRYER, Peter Kenneth

• Correspondence address: 4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 October 1994
• Resigned on: 31 December 2000
• Nationality: Other
• Occupation: Director

HULLIS, Robert James

• Correspondence address: 2 Godbold Close, Kesgrave, Ipswich, Suffolk, IP5 2FE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Civil Servant

JACKSON, Frank

• Correspondence address: Orchard House, Woodbridge, Suffolk, IP12 1AS
• Role (Resigned): Director
• Date of birth: May 1910
• Appointed before: 17 May 1991
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Director

KENDRICK, Michael John

• Correspondence address: 44 Edgemont Road, Weston Favell, Northampton, Northamptonshire, NN3 3PQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 May 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Planning & Transportation Cons

LACEY, Robert

• Correspondence address: 31 Roseford Road, Cambridge, Cambridgeshire, CB4 2HA
• Role (Resigned): Director
• Date of birth: July 1913
• Appointed before: 17 May 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

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: 11 May 2005
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MINCHIN, Thomas Edward Charles

• Correspondence address: 6 Godbold Close, Kesgrave, Ipswich, Suffolk, IP5 2FE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 October 2001
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Accountant

MUSSON, Raymond Clive

• Correspondence address: Talpa Cottage, Hyde Park Corner, Sudbourne Woodbridge, Suffolk, IP12 2AZ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 October 1993
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Director

NEALL, Richard William

• Correspondence address: 3 Fulchers Field, Framlington, Suffolk, IP13 9HT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 February 2002
• Resigned on: 27 September 2002
• Nationality: Australian
• Occupation: Director

NEALL, Richard William

• Correspondence address: 3 Fulchers Field, Framlington, Suffolk, IP13 9HT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 June 2001
• Resigned on: 31 December 2001
• Nationality: Australian
• Occupation: Civil Servant

ROBERTSON, Alan Robert

• Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2001
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

TUKE, Adam John Montague

• Correspondence address: Hillson Cottage, Hall Lane Tilbrook, Huntingdon, Cambridgeshire, PE28 0JU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 October 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 December 2001
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary