BABCOCK OVERSEAS INVESTMENTS LIMITED

Company number 02669327

25 officers / 21 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• Registration number: 3133134

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

CLARK, Robert Neil George

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, John

• Correspondence address: "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
• Role (Resigned): Secretary
• Appointed before: 8 September 1992
• Resigned on: 16 February 1999
• Nationality: British

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 1 July 2009
• Nationality: Other

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 21 April 2004
• Nationality: British

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

CAMPBELL, Gordon Arden

• Correspondence address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 December 2000
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Chief Executive

CAMPBELL, Niall George

• Correspondence address: 63b Redington Road, Hampstead, London, NW3 7RP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 February 1999
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Chartered Accountant

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBB, Francis Ross, Sir

• Correspondence address: 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 1 May 1993
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Director

KING OF WARTNABY, John Leonard, The Lord

• Correspondence address: Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY
• Role (Resigned): Director
• Date of birth: August 1917
• Appointed before: 8 September 1992
• Resigned on: 21 July 1994
• Nationality: British
• Occupation: Company Chairman

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 February 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Lawyer

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: 23 October 2002
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKER, Thomas John, Sir

• Correspondence address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 November 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

PORTER, Erik Alexander Steven

• Correspondence address: 20 The Mall, East Sheen, London, SW14 7EN
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 8 September 1992
• Resigned on: 30 July 1997
• Nationality: British
• 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 September 2003
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SALMON, Nicholas Robin

• Correspondence address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 November 1993
• Resigned on: 31 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 22 January 2002
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, Godfrey Oliver

• Correspondence address: 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 8 September 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Civil Engineer/Company Director

YOUNG, Nigel Robert

• Correspondence address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 July 1997
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant