BABCOCK TECHNICAL SERVICES LIMITED

Company number 03463928

20 officers / 17 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: C/O Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: July 1965
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBOT, William Robert

• Correspondence address: 28 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Chartered Accountant

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 23 July 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

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1997
• Resigned on: 11 November 1997

ABBOT, William Robert

• Correspondence address: 28 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 November 1997
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Chartered Accountant

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 9 November 2017
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 July 2000
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, John Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2007
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

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: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 July 2000
• Resigned on: 31 March 2007
• 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: 28 November 2016
• Resigned on: 9 November 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: 11 November 1997
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 November 1997
• Resigned on: 11 November 1997