- Company Overview for BABCOCK NOMINEES LIMITED (00711774)
- Filing history for BABCOCK NOMINEES LIMITED (00711774)
- People for BABCOCK NOMINEES LIMITED (00711774)
- More for BABCOCK NOMINEES LIMITED (00711774)
Officers: 22 officers / 19 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
- 31 August 2016
- 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
- 17 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ALLEN, John
- Correspondence address
- "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
- Role Resigned
- Secretary
- Appointed before
- 12 July 1992
- Resigned on
- 16 February 1999
- 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
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
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
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
- 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
- 20 June 1997
- Resigned on
- 23 October 2002
- 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
- 1 December 1994
- Nationality
- British
- Occupation
- Chartered 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
- 31 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered 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
- 31 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
ROSE, Peter
- Correspondence address
- Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 7 February 1995
- Resigned on
- 20 June 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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
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
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
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
- 30 April 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