BABCOCK MANAGED SECURITY SERVICES LIMITED

Company number 01130106

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: 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

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

CURSLEY, David Robert

• Correspondence address: 1 Brierly Court, Chevet Lane, Wakefield, West Yorkshire, WF2 6PT
• Role (Resigned): Secretary
• Appointed on: 2 March 1995
• Resigned on: 10 September 1997
• Nationality: British

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 16 July 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

VICKERS, Andrew John

• Correspondence address: 39 East Causeway, Adel, Leeds, West Yorkshire, LS16 8JT
• Role (Resigned): Secretary
• Appointed before: 25 May 1991
• Resigned on: 2 March 1995
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

BARKER, Nigel Anthony

• Correspondence address: 24 Scott Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4JY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 March 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 September 1997
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 10 September 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• 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

MESSENGER, Paul Victor

• Correspondence address: 30 West Avenue, Castle Bromwich, Birmingham, West Midlands, B36 0EB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 25 May 1991
• Resigned on: 18 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 April 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILIPS, David Edward

• Correspondence address: 13 Elaine Gardens, Woodside, Luton, Bedfordshire, LU1 4DL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 25 May 1991
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Director

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: 16 July 2004
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Chief Executive

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 July 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

THOMPSON, Alistair Nigel

• Correspondence address: Westerly Farnham Lane, Ferrensby, Knaresborough, North Yorkshire, HG5 9JG
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 25 May 1991
• Resigned on: 10 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

VICKERS, Andrew John

• Correspondence address: 39 East Causeway, Adel, Leeds, West Yorkshire, LS16 8JT
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 25 May 1991
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Financial Director

WAYTH, Edward James

• Correspondence address: 68 Stuart Way, Windsor, Berkshire, SL4 5NT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 25 May 1991
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Director