BABCOCK MSS LIMITED

Company number 01996548

17 officers / 13 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• 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: 16 June 2015
• 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: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed before: 3 September 1991
• Resigned on: 23 December 2004
• Nationality: British

ADAMS, Peter Charles

• Correspondence address: 10 Southerland Close, Weybridge, Surrey, KT13 9EN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 July 1994
• Resigned on: 8 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Dir

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

FOSTER, Graham Stuart

• Correspondence address: 1 Warren Farm Cottages, The Warren, Ashtead, Surrey, KT22 2SH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 3 September 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Civil Engineer / Director

HOUGH, Gerald Malcolm

• Correspondence address: 8 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 3 September 1991
• Resigned on: 30 June 1994
• Nationality: British
• 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: 11 May 2005
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 1 April 1999
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 June 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGG, Christopher Graham

• Correspondence address: 169 Worple Road, London, SW20 8RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 1997
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Company Director

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 August 2000
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary