BABCOCK & BROWN LIMITED

Company number 02645511

35 officers / 32 resignations

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role: Secretary
• Appointed on: 30 September 2005
• Nationality: British
• Occupation: Investment Banker

LEWIS, Neil Dewar

• Correspondence address: Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
• Role: Director
• Date of birth: January 1962
• Appointed on: 10 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Timothy James

• Correspondence address: 5 Dulka Road, London, SW11 6SB
• Role: Director
• Date of birth: December 1966
• Appointed on: 10 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNS, Steven George

• Correspondence address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
• Role (Resigned): Secretary
• Appointed on: 30 September 1991
• Resigned on: 30 September 2005
• Nationality: British

HINDLE, Deborah Ann

• Correspondence address: 23 Rudall Crescent, Hampstead, London, NW3 1RR
• Role (Resigned): Secretary
• Appointed on: 19 September 1991
• Resigned on: 29 September 1991
• Nationality: British
• Occupation: Trainee Solicitor

KOFFEY, Richard Stephan

• Correspondence address: 852 Providence Road, Malvern, Pennsylvania 19355, Usa, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 September 1991
• Resigned on: 30 September 1991
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1991
• Resigned on: 19 September 1991

BABCOCK, James Vincent

• Correspondence address: 630 W Blithedale, Mill Valley, California 94941, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 27 September 1991
• Resigned on: 9 October 1991
• Nationality: Usa
• Occupation: Investment Banker

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: 18 September 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 on: 6 November 1991
• 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: 30 July 2000
• Nationality: British
• Occupation: Financier

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: Director

CROWE, Norman Thomas

• Correspondence address: 2 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 November 1991
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Merchant Banker

DE JONGE, Ben Nicholas

• Correspondence address: Apdo De Correos 767, Marbella, 29600, Spain
• 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: 16 August 1999
• Nationality: British
• Occupation: Financial Adviser

EVANS, Timothy Michael

• Correspondence address: 69 Talbot Road, Highgate, London, N6 4QX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 September 1991
• Resigned on: 3 November 1993
• Nationality: British
• Occupation: Finance Broker

HANSON, Edward Peter

• Correspondence address: 4 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 February 2006
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: Lawyer

HINDLE, Deborah Ann

• Correspondence address: 23 Rudall Crescent, Hampstead, London, NW3 1RR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 September 1991
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Trainee Solicitor

HOFBAUER, Peter Francis

• Correspondence address: 34 Middle Head Road, Mosman, Sydney 2088, Australia
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 September 1996
• Resigned on: 30 June 2000
• Nationality: Austrian
• Occupation: Investment Banker

KOFFEY, Richard Stephan

• Correspondence address: 852 Providence Road, Malvern, Pennsylvania 19355, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 September 1991
• Resigned on: 9 October 1991
• Nationality: British
• 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 on: 30 September 1991
• Resigned on: 3 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MACDONALD, Rhoderick James

• Correspondence address: 9 Iffley Road, London, W6 0PB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 September 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Company 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: 2 April 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 on: 6 November 1991
• 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

REES, Jonathan Huw

• Correspondence address: 12 Florence Street, London, N1 2DX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 19 September 1991
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Solicitor

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 on: 30 September 1991
• 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 on: 6 November 1991
• Resigned on: 3 November 1993
• Nationality: Usa
• Occupation: Finance

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1991
• Resigned on: 19 September 1991