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FORM LAND SUPPORT LIMITED

Company number 00915636

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Officers: 24 officers / 21 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
16 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
Director
Date of birth
July 1965
Appointed on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
3 May 2005
Nationality
British

JOWETT, Matthew Paul

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
9 July 2010
Nationality
British

PARKER, Hilary Elizabeth

Correspondence address
50 College Street, Bury St Edmunds, Suffolk, IP33 1NL
Role Resigned
Secretary
Appointed before
31 March 1991
Resigned on
25 June 1993
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

SHEARS, Stewart David

Correspondence address
6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
Role Resigned
Secretary
Appointed on
25 June 1993
Resigned on
1 February 1996
Nationality
British

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
27 July 2012

BLACK, Basil John

Correspondence address
26 Woodside, Princes Road, Buckhurst Hill, Essex, IG9 5DR
Role Resigned
Director
Date of birth
May 1932
Appointed before
31 March 1991
Resigned on
25 June 1993
Nationality
British
Occupation
Marine Engineer

BLOTT, James

Correspondence address
The Rest, West Street, Hambledon, Hampshire, PO7 4RW
Role Resigned
Director
Date of birth
January 1951
Appointed on
29 July 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Managing Director

BREEZE, Malcolm Joseph

Correspondence address
Little House Wayside, Little Baddow, Chelmsford, Essex, CM3 4RS
Role Resigned
Director
Date of birth
May 1945
Appointed before
31 March 1991
Resigned on
25 June 1993
Nationality
British
Occupation
Marine Engineer

CAMERON, George Winston

Correspondence address
Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
Role Resigned
Director
Date of birth
January 1944
Appointed on
25 June 1993
Resigned on
29 July 1996
Nationality
British
Occupation
Engineer

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 December 1998
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GIRLING, Christopher Francis Gregory

Correspondence address
7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 July 1996
Resigned on
8 September 1999
Nationality
British
Occupation
Finance Director

HARRISON, Philip James

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
January 1961
Appointed on
13 December 2007
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MADDEN, Terence John

Correspondence address
Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
Role Resigned
Director
Date of birth
June 1949
Appointed on
8 September 1999
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 July 2010
Resigned on
16 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARKER, Hilary Elizabeth

Correspondence address
50 College Street, Bury St Edmunds, Suffolk, IP33 1NL
Role Resigned
Director
Date of birth
July 1935
Appointed before
31 March 1991
Resigned on
25 June 1993
Nationality
British
Occupation
Secretary

PARKER, Richard Grant

Correspondence address
50 College Street, Bury St Edmunds, Suffolk, IP33 1NL
Role Resigned
Director
Date of birth
July 1934
Appointed before
31 March 1991
Resigned on
8 September 1999
Nationality
British
Occupation
Chartered Engineer

TARRANT, Simon Edward

Correspondence address
Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 July 2004
Resigned on
31 March 2007
Nationality
British
Occupation
Engineer

TARRANT, Simon Edward

Correspondence address
33 The Dale, Widney, Waterlooville, Hampshire, PO7 5DB
Role Resigned
Director
Date of birth
November 1952
Appointed on
25 June 1993
Resigned on
29 July 1996
Nationality
British
Occupation
Engineer

WESTON, Clifford Ronald

Correspondence address
Sharps Bridge House, Piltdown, Uckfield, East Sussex, TN22 3XG
Role Resigned
Director
Date of birth
March 1933
Appointed before
31 March 1991
Resigned on
25 June 1993
Nationality
British
Occupation
Chartered Accountant

WITHEY, Simon Benedict

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 March 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
England
Occupation
Managing Director