BABCOCK SOUTHERN HOLDINGS LIMITED

Company number 01915771

45 officers / 41 resignations

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 July 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 September 1999
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

TAYLOR, Richard William

• Correspondence address: The Old Chapel Colbury Cottages, Deerleap Lane Totton, Southampton, SO40 7EH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 4 August 1991
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Projects Director (Shipbuildin

THORPE, David Allan

• Correspondence address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 January 2003
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYLER, Ian Paul

• Correspondence address: Grasslands, The Ridge, Woldingham, Surrey, CR3 7AL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 May 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

USHER, Peter

• Correspondence address: Letchford House, 2 Guessens Lane Titchfield, Fareham, Hampshire, PO14 4ED
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 4 August 1991
• Resigned on: 7 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WAKEHAM, John, The Right Hon Lord

• Correspondence address: Flat 75 Palace Court, London, W2 4JE
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 8 June 1995
• Resigned on: 5 July 2003
• Nationality: British
• Occupation: Chartered Accountant

WELLS, John Reginald

• Correspondence address: Verdala, 3 Summerhayes Leigh Hill Road, Cobham, Surrey, KT11 2HQ
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 4 August 1991
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Chartered Accountant

WITHERS, Roy Joseph

• Correspondence address: Wheelwrights Cottage, Brook Hill Bramshaw, Southampton, Hants, SO4 7JB
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 4 August 1991
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Engineer