- Company Overview for BABCOCK SOUTHERN HOLDINGS LIMITED (01915771)
- Filing history for BABCOCK SOUTHERN HOLDINGS LIMITED (01915771)
- People for BABCOCK SOUTHERN HOLDINGS LIMITED (01915771)
- Charges for BABCOCK SOUTHERN HOLDINGS LIMITED (01915771)
- More for BABCOCK SOUTHERN HOLDINGS LIMITED (01915771)
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