BABCOCK POWER MAINTENANCE LIMITED

Company number 03141789

39 officers / 36 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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• 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: 11 December 2019
• 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: 11 December 2019
• 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: 9 May 2006
• Resigned on: 1 July 2009
• Nationality: Other

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

CHATFIELD, James Holman Thomas

• Correspondence address: Birch Cottage Furze Hill, Kingswood, Tadworth, Surrey, KT20 6HB
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Solicitor

DAVIES, Bruce Boyden

• Correspondence address: 7 Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS
• Role (Resigned): Secretary
• Appointed on: 29 January 1997
• Resigned on: 28 March 1999
• Nationality: British
• Occupation: Company Secretary

GREIG, John David Taylor

• Correspondence address: 29 Howe Street, Edinburgh, EH3 6TF
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 16 January 2009
• Nationality: Other

HAWTHORN, Anthony John

• Correspondence address: 8 Pond Close, Harefield, Uxbridge, Middlesex, UB9 6NG
• Role (Resigned): Secretary
• Appointed on: 21 December 1995
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Chartered Accountant

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

WESLEY, Gary

• Correspondence address: Hammondsfield, Links Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BP
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 9 May 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1995
• Resigned on: 20 December 1995

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 October 2017
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AUSTICK, Martin Dennis

• Correspondence address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 May 2006
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BETHEL, Archibald Anderson

• Correspondence address: 50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 May 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• 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 March 2007
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 July 2012
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group General Counsel

CHATFIELD, James Holman Thomas

• Correspondence address: Birch Cottage Furze Hill, Kingswood, Tadworth, Surrey, KT20 6HB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 December 1995
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARK, Timothy

• Correspondence address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 March 1999
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, John Alan

• Correspondence address: Dunsmore Cottage, Clifton-Upon-Dunsmore, Rugby, Warwickshire, CV23 0BB
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 12 November 1996
• Resigned on: 2 May 2000
• Nationality: British
• 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: 9 May 2006
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, Philip Ewart Stephen

• Correspondence address: 12 Foxglove Close, Simons Park, Wokingham, Berkshire, RG11 2NF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 December 1995
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Electrical Engineer

LASS, Horst Reinhard

• Correspondence address: Am Apfelberg 16, Tubingen, 72076, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 1996
• Resigned on: 2 May 2000
• Nationality: German
• Occupation: Director

LAWTON, David John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 August 2013
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEEMING, Graham David

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 March 2011
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• 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: 8 March 2007
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGOWAN, Stephen Joseph

• Correspondence address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 April 2009
• Resigned on: 29 March 2011
• Nationality: British
• Occupation: Director

MCGRATH, John

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 March 2011
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELLING, Martin Richard

• Correspondence address: Chinglea, Brook Lane, Ranton, Stafford, Staffordshire, ST18 9JY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 March 1999
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Anthony

• Correspondence address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 April 2009
• Resigned on: 28 November 2016
• Nationality: British
• Occupation: Director

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 28 November 2016
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SADKA, Timothy David

• Correspondence address: 13 Kingswood Drive, Sutton, Surrey, SM2 5NB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 December 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Solicitor

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2016
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

THOMAS, Kevin Richard

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 May 2006
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director