HIBERNA LIMITED

Company number 00897173

23 officers / 20 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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• Place registered: UNITED KINGDOM
• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 17 June 2015
• 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 (Active): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• 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: 19 November 2002
• Resigned on: 1 July 2009
• Nationality: Other

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 31 January 2002
• Nationality: British

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• 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: 17 Badger Court, Pinemartin Close, London, NW2 6YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

TRIGG, Stephen Robert

• Correspondence address: The Old Orchard, 57 Allingham Road, Reigate, Surrey, RH2 8HU
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 3 April 1997
• Nationality: British
• Occupation: Company Secretary

ZABORNIAK, Adam Robert

• Correspondence address: 158 Turnpike Link, Croydon, Surrey, CR0 5NZ
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 7 October 1994
• Nationality: British

BATES, Christopher Ralph

• Correspondence address: Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 February 1997
• Resigned on: 19 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRIMBLE, Anthony John

• Correspondence address: Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 8 June 1993
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Chemical Engineer

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

FLETCHER, Richard William John

• Correspondence address: The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 December 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Managing Director

FROST, Martyn Robert

• Correspondence address: Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 6 April 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: 31 May 1996
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Lawyer

MALLESON, Howard Harry

• Correspondence address: The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 6 April 1992
• Resigned on: 8 June 1993
• Nationality: British
• Occupation: Engineer

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: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

READ, Martin John

• Correspondence address: 2 Emmbrook Vale, Wokingham, Berkshire, RG11 5PW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 6 April 1992
• Resigned on: 8 June 1993
• Nationality: British
• Occupation: Commercial Director

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

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: 18 June 2002
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fiance Director

VAUX, Martin

• Correspondence address: 171 Foxon Lane, Caterham, Surrey, CR3 5SH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 June 1993
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WETHERALL, Robert James

• Correspondence address: Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 6 April 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor