PEARSON & RABY LIMITED

Company number 02434915

24 officers / 21 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

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

PAYNE, Lorraine Grace

• Correspondence address: 2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 3 January 2003
• Nationality: British

PRATT, Cyril Harry

• Correspondence address: 33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD
• Role (Resigned): Secretary
• Appointed before: 17 May 1991
• Resigned on: 31 March 1997
• Nationality: British

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 on: 3 January 2003
• Resigned on: 23 December 2004
• Nationality: British

ANDREWS, Peter John

• Correspondence address: Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 January 2001
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Director

BARKER, Nigel Anthony

• Correspondence address: 24 Scott Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4JY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 January 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 May 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRAMWELL, Daivd Matthew

• Correspondence address: Woodlands, 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 May 2001
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Director

CHILTON, Albert Edmund

• Correspondence address: 1 Garfield Close, Felixstowe, Suffolk, IP11 7PX
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 17 May 1991
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Director

CLARKE, Bernard Francis

• Correspondence address: Tasina, 28 The Avenue, Ipswich, Suffolk, IP1 3TD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 2001
• Resigned on: 3 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRYER, Peter Kenneth

• Correspondence address: 4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 October 1994
• Resigned on: 31 December 2000
• Nationality: Other
• Occupation: Director

JACKSON, Frank

• Correspondence address: Orchard House, Woodbridge, Suffolk, IP12 1AS
• Role (Resigned): Director
• Date of birth: May 1910
• Appointed before: 17 May 1991
• Resigned on: 30 May 1996
• 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

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 January 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Godfrey Alan

• Correspondence address: Briarwood Warren Heath Avenue, Ipswich, Suffolk, IP3 8TB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 July 1997
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Electrical Engineer

RABY, Brian John

• Correspondence address: 874 Foxhall Road, Ipswich, Suffolk, IP4 5TP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 28 July 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Mechanical Engineer

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: 16 July 2004
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Chief Executive

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 July 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WEBB, Michael Alan

• Correspondence address: Kepesake Fish Ponds Lane, Holbrook, Ipswich, Suffolk, IP9 2QZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 28 July 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director