VOSPER-MANTECH LIMITED

Company number 03031054

23 officers / 20 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• 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

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

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 3 May 2005
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 9 July 2010
• Nationality: British

SEIKARS, Stewart David

• Correspondence address: 23 Bullar Road, Bofterne Park, Southampton, Hampshire, SO18 1GT
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Company Secretary

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 11 April 1996

BEADON, Jonathan Mitchell

• Correspondence address: White Horses 16 Victoria Avenue, Hayling Island, Hampshire, PO11 9AJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 April 1996
• Resigned on: 27 June 1996
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

CAMERON, George Winston

• Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 April 1996
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Engineer

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 September 2000
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRISON, Philip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 9 July 2010
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOODISPAW, Leonard Eugene

• Correspondence address: 1158 Oakview Drive, Crownsville, Md 21032, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 June 1996
• Resigned on: 20 July 2001
• Nationality: American
• Occupation: Company Director

MOORE JR, John Augustus

• Correspondence address: 2417 Portage Road, Silver Spring, Maryland, Usa, MD 20906
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 July 2001
• Resigned on: 9 December 2005
• Nationality: American
• Occupation: Director

PEDERSEN, George John

• Correspondence address: 700 Potomac Knolls, Mclean02, Va 22102, Usa
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 27 June 1996
• Resigned on: 9 December 2005
• Nationality: American
• Occupation: Company Director

PERRY, Geoffrey Ohn Cochrane

• Correspondence address: 42 Fox Lane, Palmers Green, London, N13 4AL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 April 1996
• Resigned on: 11 April 1996
• Nationality: British
• Occupation: Solicitor

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 9 March 1995
• Resigned on: 11 April 1996
• Nationality: British

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 June 1996
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

UMBERS, Douglas

• Correspondence address: Tyrrel House, Tyrrel Road Chandlers Ford, Eastleigh, Hampshire, SO53 1GG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 March 2007
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 9 March 1995
• Resigned on: 11 April 1996
• Nationality: British
• Occupation: Solicitor

WITHEY, Simon Benedict

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 June 2009
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director