Advanced company searchLink opens in new window

BABCOCK PORCHESTER LIMITED

Company number 03592083

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role
Secretary
Appointed on
25 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
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
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role
Director
Date of birth
July 1965
Appointed on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
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

DAVIES, Sean Paul

Correspondence address
3 Longland, Salisbury, Wiltshire, SP2 7ET
Role Resigned
Secretary
Appointed on
2 July 1998
Resigned on
2 November 1998
Nationality
British

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Role Resigned
Secretary
Appointed on
2 November 1998
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

BELISARIO, Anthony Alfredo

Correspondence address
24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 March 2008
Resigned on
9 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BUNNEY, Andrew

Correspondence address
1 Miller Drive, Fareham, Hampshire, PO16 7NA
Role Resigned
Director
Date of birth
July 1957
Appointed on
7 September 2000
Resigned on
27 February 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

BURNHAM, Michael Charles

Correspondence address
36 Home Rule Road, Locksheath, Southampton, Hampshire, SO31 6LG
Role Resigned
Director
Date of birth
January 1956
Appointed on
9 February 2001
Resigned on
22 March 2006
Nationality
British
Occupation
Managing Director

CHARLES, Geoffrey Mark

Correspondence address
11 New Road, Colden Common, Winchester, Hampshire, SO21 1RU
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 March 2002
Resigned on
5 September 2007
Nationality
British
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
2 November 1998
Resigned on
13 December 2007
Nationality
British
Country of residence
England
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

HEATHCOCK, Andrew Edward

Correspondence address
1 London Road, Southampton, Hampshire, SO15 2AE
Role Resigned
Director
Date of birth
December 1951
Appointed on
2 July 1998
Resigned on
2 November 1998
Nationality
British
Occupation
Solicitor

HOBBS, David Jack

Correspondence address
17 Walberton Avenue, East Cosham, Portsmouth, Hampshire, PO6 2JH
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 September 2006
Resigned on
12 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOWETT, Matthew Paul

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 September 2007
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

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
6 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCINTOSH, Peter

Correspondence address
2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
Role Resigned
Director
Date of birth
September 1958
Appointed on
27 February 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Engineer

MULLIGAN, Robert Drennan

Correspondence address
27 Bassett Crescent East, Southampton, Hampshire, SO16 7PD
Role Resigned
Director
Date of birth
March 1950
Appointed on
2 November 1998
Resigned on
7 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Shipbuilding Director

TAME, William

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
July 1954
Appointed on
9 July 2010
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director