BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Company number 03533640

36 officers / 33 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 31 May 2013

UK Limited Company What's this?

• Registration number: 3133134

LAWTON, Mark David

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBINSON, Michael Peter

• Correspondence address: Babcock International Group, Submarine Support Engineering, Building 100, Bristol Business Park, Bristol, England, England, BS16 1EJ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ATKIN, Paul

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RZ
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 31 May 2013

HAWKES, Nicholas Paul

• Correspondence address: 6 Wright Crescent, Ashbourne, Ashbourne, Derbyshire, England, DE6 1SX
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 3 January 2012
• Nationality: British
• Occupation: Accountant

SZYMANSKI, Jan Paul Benson

• Correspondence address: Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 17 May 2006
• Nationality: British
• Occupation: Chartered Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1998
• Resigned on: 12 June 1998

ATKIN, Paul Christopher

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 January 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARBOUR SMITH, James Kenneth Alexander

• Correspondence address: One South Place, London, EC2M 2GT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 August 2000
• Resigned on: 2 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BETHEL, Archibald Anderson

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 June 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BULLEN, Clive Laurence

• Correspondence address: 1 Whateley Lane, Tamworth, Staffordshire, B78 2ET
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 August 1998
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Director

BURGE, Robert Ronald

• Correspondence address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 June 2013
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, Paul

• Correspondence address: The Barnhouse Pooley Hall, Pooley Lane Polesworth, Tamworth, Staffordshire, B78 1JB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 June 1998
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, United Kingdom, 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

DUNBAR, David Addison Milne

• Correspondence address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 2 November 2001
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Chartered Accountant

GILBERT, Dennis Ernest

• Correspondence address: Penkelly House, Calstock, Cornwall, PL18 9RG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 November 2001
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Ce

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: 19 September 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Mark William

• Correspondence address: Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 September 2016
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKES, Nicholas Paul

• Correspondence address: 6 Wright Crescent, Ashbourne, Ashbourne, Derbyshire, England, DE6 1SX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 May 2006
• Resigned on: 3 January 2012
• Nationality: British
• Occupation: Accountant

HEAP, Andrew

• Correspondence address: 1 Thurlow Close, Atherstone, Warwickshire, CV9 3AZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 June 1998
• Resigned on: 13 November 2011
• Nationality: British
• 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 April 2018
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 28 June 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDOUGALL, Neil Malcolm, Dr

• Correspondence address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 June 2013
• Resigned on: 11 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MILTON, Andrew Graham

• Correspondence address: 10 Burford Lodge, London Road, Dorking, Surrey, RH5 6BP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 March 2004
• Resigned on: 6 June 2013
• Nationality: British
• Occupation: Managing Director

OWEN, Michael

• Correspondence address: Lisburne Farm, South Brent, TQ10 9LP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 November 2001
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Director

PALMER, Martin John Simon

• Correspondence address: Elm Park House, Chewton, Keynsham, Bristol, BS31 2SS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 12 June 1998
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Managing Director

PEARSON, Mark

• Correspondence address: 1 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 June 1998
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Director

ROBSON, Ryan James Henry

• Correspondence address: 24 Bucharest Road, London, SW18 3AR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 June 1998
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Venture Capitalist

RUFF, David Brian

• Correspondence address: Mirilis, New Road, Codford, Warminster, Wiltshire, BA12 0NS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 January 2008
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STIRLING, Alasdair Glen

• Correspondence address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, England, England, BS16 1EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 June 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SZYMANSKI, Jan Paul Benson

• Correspondence address: Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 June 1998
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 June 2007
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Henry William

• Correspondence address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 November 2001
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Brian Noble

• Correspondence address: Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 June 1998
• Resigned on: 2 November 2001
• Nationality: British
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1998
• Resigned on: 12 June 1998