EVE NCI LIMITED

Company number 02197883

21 officers / 18 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• 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: 27 July 2012
• 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

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

ORPEN, Susan Lesley

• Correspondence address: St House, Newsham, Thirsk, North Yorkshire, YO7 4DQ
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 22 October 1992
• Nationality: British

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

SULLIVAN, Russell Anthony

• Correspondence address: 15 Malham Grove, Ingleby Barwick, Stockton On Tees, TS17 0UE
• Role (Resigned): Secretary
• Appointed on: 22 October 1992
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Finance Director/Company Secretary

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: 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 on: 9 July 1996
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

ADAMS, Peter Charles

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

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 January 2006
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

BROADHEAD, David Burton

• Correspondence address: Tanglewood 7a Milbank Road, Darlington, County Durham, DL3 9NR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 November 1994
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: 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 on: 1 November 1994
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: 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: 11 May 2005
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ORPEN, James Gareth

• Correspondence address: Street House, Newsham, Thirsk, North Yorkshire, YO7 4DQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 31 December 1990
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Director

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: Chief Executive

SCOTLAND, Peter

• Correspondence address: 63 Durham Way, Harrogate, North Yorkshire, HG3 2TA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 November 1994
• Resigned on: 12 January 1996
• Nationality: British
• Occupation: Director

SULLIVAN, Russell Anthony

• Correspondence address: 15 Malham Grove, Ingleby Barwick, Stockton On Tees, TS17 0UE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 1994
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

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: Chartered Accountant

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