- Company Overview for BABCOCK 1234 LIMITED (02992419)
- Filing history for BABCOCK 1234 LIMITED (02992419)
- People for BABCOCK 1234 LIMITED (02992419)
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Officers: 19 officers / 16 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
- 27 July 2012
- 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
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 December 1994
- Resigned on
- 23 December 2004
- Nationality
- British
- Occupation
- Company Secretary
DICKINSON DEES
- Correspondence address
- St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 November 1994
- Resigned on
- 16 December 1994
ADAMS, Peter Charles
- Correspondence address
- 10 Southerland Close, Weybridge, Surrey, KT13 9EN
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 16 December 1994
- Resigned on
- 8 August 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BATES, Peter David
- Correspondence address
- Silver Ley Malacca Farm, Oak Grange Road West Clandon, Guildford, Surrey, GU4 7UQ
- Role Resigned
- Director
- Date of birth
- August 1941
- Appointed on
- 16 December 1994
- Resigned on
- 31 January 1995
- Nationality
- British
- Occupation
- Engineer
BILLIALD, Stanley Alan Royall
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 23 January 2006
- Resigned on
- 24 June 2010
- Nationality
- Other
- Occupation
- Group Assistant Secretary
CARE, Timothy James
- Correspondence address
- West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
- Role Resigned
- Nominee Director
- Date of birth
- August 1961
- Appointed on
- 21 November 1994
- Resigned on
- 16 December 1994
- Nationality
- British
FOSTER, Graham Stuart
- Correspondence address
- 1 Warren Farm Cottages, The Warren, Ashtead, Surrey, KT22 2SH
- Role Resigned
- Director
- Date of birth
- October 1939
- Appointed on
- 16 December 1994
- Resigned on
- 31 March 1999
- Nationality
- British
- Occupation
- Director Civil Engineer
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
POWELL, Michael Francis
- Correspondence address
- 12 Send Close, Send, Woking, Surrey, GU23 7EL
- Role Resigned
- Director
- Date of birth
- February 1946
- Appointed on
- 16 December 1994
- Resigned on
- 29 November 2000
- Nationality
- British
- Occupation
- Company Director
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 December 1994
- Resigned on
- 14 May 2005
- Nationality
- British
- Occupation
- Director
TELLER, Valerie Francine Anne
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 24 June 2010
- Resigned on
- 27 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Company Secretary
WIGG, Christopher Graham
- Correspondence address
- 169 Worple Road, London, SW20 8RQ
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 1 September 1997
- Resigned on
- 11 August 2000
- Nationality
- British
- Occupation
- Chartered Accountant
WOOLLHEAD, John Andrew
- Correspondence address
- 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 11 August 2000
- Resigned on
- 23 December 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary