BABCOCK CAREER PROGRESSIONS LIMITED

Company number 03252708

28 officers / 25 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

ABBOTT, Matthew Thomas

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

WEST, Steven

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role: Director
• Date of birth: August 1975
• Appointed on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ABBOT, William Robert

• Correspondence address: 28 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 28 June 1999
• Nationality: British
• Occupation: Chartered Accountant

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: 28 June 1999
• 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

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: 9 July 2010
• Resigned on: 27 July 2012

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1996
• Resigned on: 18 April 1997

ABBOT, William Robert

• Correspondence address: 28 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 June 1999
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Chartered Accountant

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 February 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIS, Jan Sarah

• Correspondence address: Beech Gate, Wellhouse Road Beech, Alton, Hampshire, GU34 4AH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 May 1997
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

ELLISON, David

• Correspondence address: Vt Group, Bay Tree Avenue, Kingston Road, Leatherhead, Surrey, United Kingdom, KT22 7UE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 December 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 1 October 2010
• 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: 9 July 2010
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGOWAN, Allister Halbert

• Correspondence address: Nightingales, 1 Croft Road, Godalming, Surrey, GU7 1BS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 October 2000
• Resigned on: 18 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MITCHELL, Stuart Osborne

• Correspondence address: 11 The Brambles, Godalming, Surrey, GU7 2QY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 13 May 1997
• Resigned on: 8 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Training Consultant

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: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEVERS, Michael Anthony

• Correspondence address: Y Bryn 7a Deanery Road, Godalming, Surrey, GU7 2PQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 May 1997
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: It Consultant

SWIERS, Stephen

• Correspondence address: The Cedars, Salthill Road, Fishbourne, Chichester, West Sussex, PO19 3PY
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 October 2002
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Accountant

TARRANT, Simon Edward

• Correspondence address: 33 The Dale, Widney, Waterlooville, Hampshire, PO7 5DB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 February 2005
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Engineer

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

THOMPSON, Colin

• Correspondence address: Lansdowne, Crossways Road, Grayshott, Surrey, GU26 6HD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 18 April 1997
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Managing Director

WEST, Steven

• Correspondence address: 2nd, Floor, 1000 Lakeside, North Harbour Western Road, Portsmouth, England And Wales, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 August 2010
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WITHEY, Simon Benedict

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 October 2005
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1996
• Resigned on: 18 April 1997

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1996
• Resigned on: 18 April 1997