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BABCOCK S 2019 LIMITED

Company number 02759515

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Officers: 25 officers / 22 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

DODSON, Mark Warwick

Correspondence address
Yandale Carrhouse Road, Belton, Doncaster, South Yorkshire, DN9 1PG
Role Resigned
Secretary
Appointed on
19 November 1992
Resigned on
15 October 1996
Nationality
British
Occupation
Company Accountant

PALMER, Peter Edward

Correspondence address
Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
Role Resigned
Secretary
Appointed on
15 October 1996
Resigned on
16 July 2004
Nationality
British

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
16 July 2004
Resigned on
23 December 2004
Nationality
British
Occupation
Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
27 October 1992
Resigned on
19 November 1992

BEST, David Martin

Correspondence address
34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
Role Resigned
Director
Date of birth
October 1958
Appointed on
17 March 1998
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Director

BRAMWELL, David Matthew

Correspondence address
Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
Role Resigned
Director
Date of birth
December 1947
Appointed on
17 March 1998
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Edward

Correspondence address
Trouville Pontefract Road, Hemsworth, Pontefract, West Yorkshire, WF9 5LW
Role Resigned
Director
Date of birth
April 1939
Appointed on
19 November 1992
Resigned on
9 February 1996
Nationality
British
Occupation
Company Director

CRAIGHILL, Martin Arthur

Correspondence address
Fern Cottage, Carr House Road Belton, Doncaster, South Yorkshire, DN9 1PG
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 December 1992
Resigned on
6 February 2006
Nationality
British
Country of residence
England
Occupation
Drawing Office Manager

DUNN, Steven John

Correspondence address
Dunolme 31 Poppyfields Way, Branton, Doncaster, South Yorkshire, DN3 3UA
Role Resigned
Director
Date of birth
December 1959
Appointed on
23 December 1992
Resigned on
31 March 2003
Nationality
British
Occupation
Contracts Manager

ELLIS, Dean Roger

Correspondence address
6 Cookridge Drive, Hatfield, Doncaster, South Yorkshire, DN7 6JE
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 December 1992
Resigned on
30 October 1997
Nationality
British
Occupation
Systems Manager

FARMER, John Anthony

Correspondence address
Knavesmire House 1 Manor Green, Bolton Pocklington, York, YO41 5RZ
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 February 1993
Resigned on
4 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACKSON, David James

Correspondence address
10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
4 December 1995
Resigned on
16 June 2004
Nationality
British
Country of residence
United Kingdom
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
1 April 2003
Resigned on
16 July 2004
Nationality
British
Country of residence
England
Occupation
Director

QUIRK, Bernard

Correspondence address
23 Richmond Way, Garforth, Leeds, West Yorkshire, LS25 1HT
Role Resigned
Director
Date of birth
April 1959
Appointed on
23 December 1992
Resigned on
31 March 1997
Nationality
British
Occupation
Technical Manager

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

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
27 October 1992
Resigned on
19 November 1992

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
27 October 1992
Resigned on
19 November 1992