BMPT LIMITED

Company number 01381439

18 officers / 15 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

ALLEN, John

• Correspondence address: "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 5 September 1996
• Nationality: British

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 24 June 2010
• Nationality: Other

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 5 September 1996
• Resigned on: 21 April 2004
• Nationality: British

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, 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: 24 June 2010
• Resigned on: 27 July 2012

ALLEN, John

• Correspondence address: "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
• Role (Resigned): Director
• Appointed on: 1 May 1993
• Resigned on: 16 February 1999
• Nationality: British
• Occupation: Chartered Secretary

CAMPBELL, Niall George

• Correspondence address: 63b Redington Road, Hampstead, London, NW3 7RP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 March 2002
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Chartered Accountant

GIBB, Francis Ross, Sir

• Correspondence address: 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 12 July 1992
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Director

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 March 2001
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev Director

MARTIN, Howard Brian

• Correspondence address: 16 High Mead, Wootton Bassett, Swindon, Wiltshire, SN4 8LW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 August 2002
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Administration Manager

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 February 1999
• Resigned on: 21 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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

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: 9 December 1998
• Nationality: British
• Occupation: Chartered Accountant

STEWART, Robert

• Correspondence address: Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 March 2002
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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