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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