BABCOCK & BROWN (UK) HOLDINGS LIMITED

Company number 02645480

25 officers / 22 resignations

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role: Secretary
• Appointed on: 5 October 2005
• Nationality: British

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role: Director
• Date of birth: January 1962
• Appointed on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

WEST, Timothy James

• Correspondence address: 5 Dulka Road, London, SW11 6SB
• Role: Director
• Date of birth: December 1966
• Appointed on: 5 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Dir

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed before: 13 September 1992
• Resigned on: 5 October 2005
• Nationality: British

BARNES, Jeremy Robert

• Correspondence address: 69 Alleyn Park, Dulwich, SE21 8AT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 March 2000
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BUNTING, John Richard

• Correspondence address: 5 Musgrave Avenue, East Grinstead, West Sussex, RH19 4BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 13 September 1992
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Lease Packager

CRAIG, James Patrick Macqueen

• Correspondence address: 89 Clarendon Road, London, W11 4JG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 November 1994
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

CRAIG, James Patrick Macqueen

• Correspondence address: 45 Faroe Road, London, W14 0EL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 September 1993
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Company Director

CROWE, Norman Thomas

• Correspondence address: 2 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 13 September 1992
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Merchant Banker

DE JONGE, Ben Nicholas

• Correspondence address: 1 Cortijo Monchaban Kmb 7, Carretera De Istan, Malaga, 29611, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 20 March 2000
• Resigned on: 31 March 2008
• Nationality: Netherlands
• Occupation: Financial Advisory

DUNCAN, Timothy

• Correspondence address: Ellerslie House, The Glade, Kingswood, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 September 1996
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EVANS, Timothy Michael

• Correspondence address: 1 Upper Terrace, Hampstead, London, NW8 6RH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 September 1996
• Resigned on: 17 August 1999
• Nationality: British
• Occupation: Financial Advisor

EVANS, Timothy Michael

• Correspondence address: 69 Talbot Road, Highgate, London, N6 4QX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 13 September 1992
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Finance Broker

HOFBAUER, Peter Francis

• Correspondence address: 21 Sutton Square, Urswick Road, London, E9 6EQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 September 1996
• Resigned on: 30 June 2000
• Nationality: Austrian
• Occupation: Investment Banker

LETHBRIDGE, Nicolas Anton

• Correspondence address: 20 Crooms Hill, Greenwich, London, SE10 8ER
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 September 1996
• Resigned on: 2 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LETHBRIDGE, Nicolas Anton

• Correspondence address: 20 Crooms Hill, Greenwich, London, SE10 8ER
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 13 September 1992
• Resigned on: 3 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARR, Graham Peter Wilson

• Correspondence address: Mole Rise, 15 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 March 2000
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

PENTELOW, Maxwell David

• Correspondence address: Avalon, Queens Hill Rise, Ascot, Berkshire, United Kingdom, SL5 7DP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2001
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

PERSSON, Eva Birgitta

• Correspondence address: 41 Coleherne Court, London, SW5 0DN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 13 September 1992
• Resigned on: 30 June 1994
• Nationality: Swedish
• Occupation: Banker

PRINCE, Jonathan Edward

• Correspondence address: Awbrook Old Farm, Ham Lane, Scaynes Hill, West Sussex, RH17 7PR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 May 1997
• Resigned on: 18 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TOMLINSON, John Mark

• Correspondence address: 51 Lebanon Park, Twickenham, Middlesex, TW1 3DH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 September 1996
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

TOMLINSON, John Mark

• Correspondence address: 18 Cornwall Road, Twickenham, Middlesex, TW1 3LS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 13 September 1992
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Director

VANCE, James Mcmillan

• Correspondence address: 56 Whittredge Road, Summit, Nj 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 September 1996
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Company Director

VANCE, James Mcmillan

• Correspondence address: 1 South Side, London, SW19 4TG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 13 September 1992
• Resigned on: 3 November 1993
• Nationality: Usa
• Occupation: Finance Director

VARDIGANS, Peter John

• Correspondence address: Holly House, The Avenue, Salisbury, Wiltshire, SP1 1NF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 September 1996
• Resigned on: 22 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director