BABCOCK CORPORATE SECRETARIES LIMITED

Company number 03133134

27 officers / 23 resignations

ALDRIDGE, Gemma Jane Constance

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 5 January 2015

ALDRIDGE, Gemma Jane Constance

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): 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

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

BARTON, Christopher James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 7 November 2012
• Resigned on: 16 October 2014

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

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Director

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 7 November 2012

STANLEY, Colin Robert

• Correspondence address: Little Harrowden House, Main Street, Little Harrowden, Northants, NN9 5BA
• Role (Resigned): Secretary
• Appointed on: 4 December 1995
• Resigned on: 2 July 1999
• Nationality: British

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

WHITE ROSE FORMATIONS LIMITED

• Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1995
• Resigned on: 4 December 1995

BARKER, Nigel Anthony

• Correspondence address: 24 Scott Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4JY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 June 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARTON, Christopher James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 November 2012
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 July 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 8 August 2005
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 July 1999
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: 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: 7 November 2012
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GOURLAY, Kathryn Anne

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 7 November 2012
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretarial

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 July 1999
• 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: 7 November 2012
• 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: 2 July 1999
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: England
• Occupation: 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: 30 September 2004
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Director

STANLEY, Colin Robert

• Correspondence address: Little Harrowden House, Main Street, Little Harrowden, Northants, NN9 5BA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 2 July 1999
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Colin Robert

• Correspondence address: Little Harrowden House, Main Street, Little Harrowden, Northants, NN9 5BA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 December 1995
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: United Kingdom
• 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

WICKS, Deryck Christopher

• Correspondence address: 18 Larkhill, Rushden, Northamptonshire, NN10 9RG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 1995
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director