BABCOCK WELBECK LIMITED

Company number 02278740

18 officers / 15 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

• 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: 16 June 2015
• 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

BENNETT, Peter Gordon

• Correspondence address: Acorn Lodge Gubeon Wood, Tranwell, Morpeth, Northumberland, NE61 3YJ
• Role (Resigned): Secretary
• Appointed before: 20 December 1991
• Resigned on: 29 January 2003
• Nationality: British

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 19 October 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: 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: 29 January 2003
• Resigned on: 23 December 2004
• Nationality: British

BARNETT, Rick

• Correspondence address: 67 Andover Road, Newbury, Berkshire, RG14 6JE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 December 2003
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Managing Director

BENNETT, Jean Gregory

• Correspondence address: Acorn Lodge Gubeon Wood, Tranwell, Morpeth, Northumberland, NE61 3YJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 20 December 1991
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Secretary

BENNETT, Peter Gordon

• Correspondence address: Acorn Lodge Gubeon Wood, Tranwell, Morpeth, Northumberland, NE61 3YJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 20 December 1991
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Surveyor

BURKE, David Peter

• Correspondence address: 12 Dunvegan Way, Bedford, MK41 8PE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 December 2003
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Finance Director

FOSTER, Simon

• Correspondence address: Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 November 2003
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Corporate Development Director

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 December 2003
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

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: 17 December 2014
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 June 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SCARLETT, Neil

• Correspondence address: 5 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 January 2003
• Resigned on: 17 May 2006
• Nationality: British
• Occupation: Manager

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: 16 June 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director