BABCOCK EDUCATION AND SKILLS LIMITED

Company number 03494815

30 officers / 27 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

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAYSON, Joanna Kay

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ABBOT, William Robert

• Correspondence address: 28 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Secretary
• Appointed on: 19 January 1998
• Resigned on: 23 July 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: 23 July 1999
• Resigned on: 3 May 2005
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
• 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, 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: 19 January 1998
• Resigned on: 19 January 1998

ABBOT, William Robert

• Correspondence address: 28 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 January 1998
• Resigned on: 5 July 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: 5 July 2000
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accoumtant

DAVIES, John Richard

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2015
• Resigned on: 28 June 2021
• 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

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

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

HAYWARD, Matthew

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 August 2020
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Alexander Philip

• Correspondence address: Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom, GU7 1XJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 2 September 2010
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 2 September 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Austin Spencer

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 April 2012
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: 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: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 1 October 2016
• 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: 1 December 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TARRANT, Simon Edward

• Correspondence address: 33 The Dale, Widney, Waterlooville, Hampshire, PO7 5DB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 5 July 2000
• 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: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 2 September 2010
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMPSON, Colin

• Correspondence address: Lansdowne, Crossways Road, Grayshott, Surrey, GU26 6HD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 19 January 1998
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 August 2016
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Samuel Michael

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 April 2018
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITHEY, Simon Benedict

• Correspondence address: The Oaks, School Lane, Denmead, Hampshire, PO7 6LY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 October 2005
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1998
• Resigned on: 19 January 1998