- Company Overview for BABCOCK MANAGEMENT 2019 LIMITED (03613756)
- Filing history for BABCOCK MANAGEMENT 2019 LIMITED (03613756)
- People for BABCOCK MANAGEMENT 2019 LIMITED (03613756)
- More for BABCOCK MANAGEMENT 2019 LIMITED (03613756)
Officers: 26 officers / 23 resignations
BABCOCK CORPORATE SECRETARIES LIMITED
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Active
- Secretary
- Appointed on
- 19 September 2016
UK Limited Company What's this?
- Registration number
- 3133134
JONES, Derek Malcolm
- Correspondence address
- 33 Wigmore Street, London, W1U 1QX
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 19 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STEWART, Karen Louise
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Active
- Director
- Date of birth
- May 1979
- Appointed on
- 31 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
BILLIALD, Stanley Alan Royall
- Correspondence address
- Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
- Role Resigned
- Secretary
- Appointed on
- 1 March 2004
- Resigned on
- 1 July 2009
- Nationality
- Other
BUSHELL, Trevor Thomas
- Correspondence address
- 37 Bettesworth Road, Haylands, Ryde, Isle Of Wight, PO33 3EW
- Role Resigned
- Secretary
- Appointed on
- 13 October 1999
- Resigned on
- 16 March 2000
- Nationality
- British
GREIG, John David Taylor
- Correspondence address
- 33 Wigmore Street, London, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 6 March 2001
- Resigned on
- 1 June 2014
- Nationality
- Other
MARTIN, Robert Scott
- Correspondence address
- Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
- Role Resigned
- Secretary
- Appointed on
- 16 March 2000
- Resigned on
- 6 March 2001
- Nationality
- British
PARRY, David
- Correspondence address
- 259 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1JQ
- Role Resigned
- Secretary
- Appointed on
- 9 September 1999
- Resigned on
- 13 October 1999
- 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
- 1 July 2009
- Resigned on
- 27 July 2012
- Nationality
- British
WOOD, Julia Mary
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 1 June 2014
- Resigned on
- 28 September 2017
K.R.B. (SECRETARIES) LIMITED
- Correspondence address
- 14 & 15 Craven Street, London, WC2N 5AD
- Role Resigned
- Secretary
- Appointed on
- 16 September 1998
- Resigned on
- 9 September 1999
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 August 1998
- Resigned on
- 16 September 1998
BIGGS, Andrew Peter
- Correspondence address
- Woodside House, Amport, Andover, Hampshire, SP11 8BE
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 16 September 1998
- Resigned on
- 1 September 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Sol
BILLIALD, Stanley Alan Royall
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 4 February 2008
- Resigned on
- 24 June 2010
- Nationality
- Other
- Occupation
- Group Assistant Secretary
BORRETT, Nicholas James William
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 27 July 2012
- Resigned on
- 19 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Group General Counsel
CHAN, Brian
- Correspondence address
- Flat 3b Vervain Garden, 3 Verbena Road, Kowloon, Hong Kong, YAU YAT
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 1 September 1999
- Resigned on
- 16 March 2000
- Nationality
- Canadian
- Occupation
- Director
CHOW, Eddie
- Correspondence address
- 4c Seaview Mansion 34 Kennedy Road, Hong Kong, Hong Kong, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 1 September 1999
- Resigned on
- 16 March 2000
- Nationality
- Canadian
- Occupation
- Director
CRAMOND, William Alan
- Correspondence address
- 26 Cramond Gardens, Edinburgh, EH4 6PU
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 16 March 2000
- Resigned on
- 20 October 2003
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Accountant
EASTON, Murray Simpson
- Correspondence address
- 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 16 March 2000
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Managing Director
HARDY, Mark William
- Correspondence address
- 33 Wigmore Street, London, W1U 1QX
- 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
MARSH, Alexander James
- Correspondence address
- Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 16 March 2000
- Resigned on
- 30 September 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Dev Director
ROBERTS, Michael William
- Correspondence address
- Red House Hinksey Hill, Oxford, Oxfordshire, OX1 5BH
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 16 September 1998
- Resigned on
- 1 September 1999
- Nationality
- British
- Occupation
- Accountant
TELLER, Valerie Francine Anne
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 24 June 2010
- Resigned on
- 27 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Company Secretary
URQUHART, Iain Stuart
- Correspondence address
- 33 Wigmore Street, London, W1U 1QX
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 12 May 2005
- Resigned on
- 19 September 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WARBEY, Edward John
- Correspondence address
- Holmans Cottage, Bisterne Close, Burley, Hampshire, BH24 4AZ
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 16 September 1998
- Resigned on
- 29 September 2004
- Nationality
- British
- Occupation
- Director
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Director
- Appointed on
- 11 August 1998
- Resigned on
- 16 September 1998