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BABCOCK SOUTHERN HOLDINGS LIMITED

Company number 01915771

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Officers: 45 officers / 41 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
25 February 2013

UK Limited Company What's this?

Registration number
3133134

ABBOTT, Matthew Thomas

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
March 1978
Appointed on
15 October 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

CLARK, Robert Neil George

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
December 1974
Appointed on
8 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013

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

SHEARS, Stewart David

Correspondence address
6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
Role Resigned
Secretary
Appointed before
4 August 1991
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

BALDOCK, Norman Frank

Correspondence address
13 Paveley Drive, London, SW11 3TP
Role Resigned
Director
Date of birth
March 1931
Appointed before
4 August 1991
Resigned on
6 July 2001
Nationality
British
Occupation
Director

BARCLAY, David Martin

Correspondence address
Orama House, 263 Sheen Lane, East Sheen, London, SW14 8RN
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 May 2003
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Director

BENTLEY, Christopher John

Correspondence address
19 Earlsthorpe Road, Sydenham, London, SE26 4PD
Role Resigned
Director
Date of birth
May 1947
Appointed on
3 February 1997
Resigned on
13 November 1997
Nationality
British
Occupation
Commercial Director

BLACKSTONE, Tessa Ann Vosper, Baroness

Correspondence address
17 Lloyd Square, London, WC1X 9AJ
Role Resigned
Director
Date of birth
September 1942
Appointed on
27 January 2004
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Member House Of Lords

BOYCE, Michael Cecil, Admiral The Lord

Correspondence address
C/O The House Of Lords, Westminster, London, SW1A 0PW
Role Resigned
Director
Date of birth
April 1943
Appointed on
28 July 2004
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Retired Naval Officer

BUNNEY, Andrew

Correspondence address
1 Miller Drive, Fareham, Hampshire, PO16 7NA
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 September 2001
Resigned on
4 September 2003
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

CAMERON, George Winston

Correspondence address
Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
Role Resigned
Director
Date of birth
January 1944
Appointed before
4 August 1991
Resigned on
23 January 2004
Nationality
British
Occupation
Engineer

CUNDY, Christopher John

Correspondence address
Vt House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
8 September 1999
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOHERTY, Shaun, Dr

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 May 2022
Resigned on
30 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOREY, Anthony Leale

Correspondence address
The Oak House Bassett Wood Drive, Bassett, Southampton, Hampshire, SO16 3PT
Role Resigned
Director
Date of birth
November 1927
Appointed before
4 August 1991
Resigned on
3 July 1998
Nationality
British
Occupation
Naval Architect

GIRLING, Christopher Francis Gregory

Correspondence address
7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
Role Resigned
Director
Date of birth
January 1954
Appointed before
4 August 1991
Resigned on
1 November 1999
Nationality
British
Occupation
Accountant

GIVEN, Andrew Ferguson

Correspondence address
Lower Holwell House, Cranbourne, Dorset, BH21 5QS
Role Resigned
Director
Date of birth
November 1947
Appointed on
5 September 2002
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, Philip James

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

HARRISON, Terence, Dr

Correspondence address
South Lodge, Hepscott, Morpeth, Northumberland, NE61 6LH
Role Resigned
Director
Date of birth
April 1933
Appointed on
10 January 1994
Resigned on
25 May 1994
Nationality
British
Occupation
Chief Executive

HILL, Robert Charles Finch, Sir

Correspondence address
The Old School House, Laverton, Bath, BA3 6QZ
Role Resigned
Director
Date of birth
May 1937
Appointed on
18 April 1995
Resigned on
2 July 1999
Nationality
British
Country of residence
England
Occupation
Self Employed Cons

JAY, Martin

Correspondence address
Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN
Role Resigned
Director
Date of birth
July 1939
Appointed before
4 August 1991
Resigned on
5 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Economist

JEFFRIES, Michael Makepeace Eugene

Correspondence address
Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS
Role Resigned
Director
Date of birth
September 1944
Appointed on
16 May 2005
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LESTER, Paul John

Correspondence address
51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 November 1998
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

MADDEN, Terence John

Correspondence address
Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
Role Resigned
Director
Date of birth
June 1949
Appointed on
18 September 1997
Resigned on
9 August 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, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 July 2010
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCINTOSH, Peter John

Correspondence address
Sarafield 186, Burley Road, Bransgore, Christchurch, Dorset, BH23 8DJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
22 January 2008
Resigned on
30 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MCINTOSH, Peter

Correspondence address
2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 September 2003
Resigned on
31 January 2006
Nationality
British
Occupation
Engineer

RAPER, Alfred Graham, Dr

Correspondence address
54 Golf Links Road, Ferndown, Dorset, BH22 8BZ
Role Resigned
Director
Date of birth
May 1932
Appointed on
8 June 1995
Resigned on
12 November 2001
Nationality
British
Occupation
Consulting Engineer

RICKARD, Christopher John

Correspondence address
The Beeches, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BB
Role Resigned
Director
Date of birth
December 1956
Appointed on
3 July 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SLATER, John Cunningham Kirkwood, Sir Jock

Correspondence address
Grenville Lodge, Droxford, Southampton, Hampshire, SO32 3QX
Role Resigned
Director
Date of birth
March 1938
Appointed on
16 July 1999
Resigned on
28 July 2004
Nationality
British
Occupation
Former Naval Officer

STAFF, Alan Robert

Correspondence address
Elm Cottage 17 Park Drive, Hepscott Park, Stannington, Morpeth, Northumberland, NE61 6QA
Role Resigned
Director
Date of birth
February 1935
Appointed before
4 August 1991
Resigned on
31 March 2001
Nationality
British
Occupation
Contracts Manager