BABCOCK COMMUNICATIONS LIMITED

Company number 03196204

45 officers / 42 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• Registration number: 3133134

BEALEY, Matthew Edward

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MISELL, Neal Gregory

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 25 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company 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

CROWTHER, Stephen John

• Correspondence address: 27 Fishery Road, Hemel Hempstead, Hertfordshire, HP1 1NB
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Finance Director

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Company Secretary

HAYON, Laurence

• Correspondence address: 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ
• Role (Resigned): Secretary
• Appointed on: 26 March 1997
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Finance Director

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

MACLACHLAN, Rory

• Correspondence address: Newliston House, Kirkliston, West Lothian, EH29 9EB
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 26 March 1997

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 December 1996
• Resigned on: 26 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Of Fin And Info.Tech,Bbc

CAWOOD, Kevin Roger

• Correspondence address: 19 Great Portway, Biddenham, Bedfordshire, MK40 4GA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 26 March 1997
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• 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: 4 December 2001
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, John Richard

• Correspondence address: Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAKE, Richard Daniel, Dr

• Correspondence address: Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 September 2018
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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: 1 June 2011
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GARVEY, Kevin John

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England And Wales, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 October 2014
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GILLESPIE, Roger Keith

• Correspondence address: 2 Trinnicks Orchard, Ugborough, Ivybridge, Devon, England, PL21 0NX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2011
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GORDON, Peter Robert

• Correspondence address: 59 Victoria Road, Haywards Heath, West Sussex, RH16 3LZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 March 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Engineer

HALL, Jonathan, Dr

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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

HAYON, Laurence

• Correspondence address: 71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 March 1997
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JONES, Derek Malcolm

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 May 2021
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Matthew

• Correspondence address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 October 2018
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 2 September 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Austin Spencer

• Correspondence address: 12 Kidmore Lane, Sonning Common, Oxfordshire, United Kingdom, RG4 9SH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 2 September 2010
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Jeffrey

• Correspondence address: Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWRY, Fiona Claire

• Correspondence address: 90 Pine Grove, Brookman Park, Hertfordshire, AL9 7BW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 1997
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 1 June 2011
• Resigned on: 6 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWMAN, Tom

• Correspondence address: Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 March 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

OLNEY, David Ian

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 February 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIS, Robert Weston, Sir

• Correspondence address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 December 1996
• Resigned on: 26 March 1997
• Nationality: British
• Occupation: Deputy Director & C.E.