BABCOCK MARINE TRAINING LIMITED

Company number 03086376

77 officers / 73 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 3 November 2020

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAYSON, Joanna Kay

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEECHER, Tracy Ann

• Correspondence address: Holly Tree Farm Ham Lane, Oldbury On Severn, Bristol, BS12 1PZ
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 1 July 1998
• Nationality: British

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 3 November 2020

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 20 November 2006
• Nationality: British

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 21 May 1996
• Resigned on: 3 July 1996
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 9 July 2010
• Nationality: British

MABBETT, Catherine Elizabeth Jane

• Correspondence address: 11 Ironbridge Crescent, Park Gate, Southampton, Hampshire, SO31 7FX
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 2 September 2002
• Nationality: British

MITCHARD, David John

• Correspondence address: 28 Oaks Coppice, Horndean, Waterlooville, Hampshire, PO8 9QR
• Role (Resigned): Secretary
• Appointed on: 7 April 1998
• Resigned on: 3 August 1998
• Nationality: British

SHEARS, Stewart David

• Correspondence address: 23 Buglar Road, Bitternr Park, Southampton, Hampshire, SO2 4GT
• Role (Resigned): Secretary
• Appointed on: 26 October 1995
• Resigned on: 21 May 1996
• Nationality: British

SPELLER, Caroline Louise, Ms.

• Correspondence address: 7 Wyndham Mews, Portsmouth, Hampshire, Uk, PO1 2NY
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 8 January 2009
• Nationality: British

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

WHITE, David Thomas

• Correspondence address: Whitestones, 59 Ashley Common Road, New Milton, Hampshire, BH25 5AN
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 8 June 2004
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1995
• Resigned on: 26 October 1995

ANDERSON, Nicolas Charles

• Correspondence address: Babcock Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 July 2011
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BILLINGHAM, Nigel Anthony

• Correspondence address: Rookwood House, Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 April 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOOTH, Ian

• Correspondence address: 10 Lynams, Church Crookham, Fleet, Hampshire, GU13 0DQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 June 2000
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Managing Director

BRISTOW, David Edward

• Correspondence address: 9 Forest Close, North Baddesley, Southampton, Hampshire, SO52 9GW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 February 2006
• Resigned on: 29 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BURNETT, David Stephen

• Correspondence address: The White House, 72a Easthampstead Road, Wokingham, Berkshire, RG40 2EE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 July 1996
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Strategic Projects 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: 26 October 1995
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Engineer

CULAV, Dragomir Gregory

• Correspondence address: Ground Floor Flat, 14 Lawn Road, Belsize Park, London, NW3 2XS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 May 2002
• Resigned on: 25 September 2002
• Nationality: New Zealand
• Occupation: Legal Counsel

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 October 2003
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Andrew Oswell Bede

• Correspondence address: Penbryn, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 February 2000
• Resigned on: 13 August 2003
• Nationality: British
• Occupation: Managing Director

DAVIES, John Richard

• Correspondence address: V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 October 2009
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, John Richard

• Correspondence address: 24 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 June 2007
• Resigned on: 4 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 July 1996
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DIXON, James Mark

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 February 2018
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 July 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNGATE, Albert Norman

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 May 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EASTON, Murray Simpson

• Correspondence address: 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 July 1996
• Resigned on: 4 February 1997
• Nationality: British
• Occupation: Managing Director

EDWARDS, Paul Lloyd

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 7 February 2022
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FELTON, Wayne Harold

• Correspondence address: Treetops, Furze Hill Road Headley Down, Bordon, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 July 1996
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FISHER, Rory Mcculloch

• Correspondence address: 14 Vicarage Way, Gerrards Cross, Buckinghamshire, SL9 8AS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 August 2003
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director