BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED

Company number 03776034

34 officers / 30 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 14 November 2014

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• Registration number: 3133134

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARKER, Chloe

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Catherine Helena

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1999
• Resigned on: 19 May 1999
• Nationality: British

JARVIS, Alison Kay

• Correspondence address: 78 Northchurch Road, London, N1 3NY
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Solicitor

LEACH, Michael Geoffrey

• Correspondence address: 13 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 4 February 2002
• Nationality: British

MORENO-VENTAS, Luis Inigo

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 14 November 2014

SMITH, Steven David

• Correspondence address: 10 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 31 May 2013
• Nationality: British

ARSLAN, Nebahat

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 1 April 2020
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BELMORE, Hayley Louise

• Correspondence address: Babcock Mission Critical Services, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 February 2020
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOND, Peter James

• Correspondence address: Shipton Oliffe Manor, Shipton Oliffe, Andoversford, Gloucestershire, GL54 4HZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 July 1999
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOND, Stephen William

• Correspondence address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 June 1999
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CICERO, Andrea

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 April 2013
• Resigned on: 23 August 2013
• Nationality: Italian
• Country of residence: Spain
• Occupation: Chief Financial Officer

CRAIG, Phillip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 April 2019
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 19 May 1999
• Resigned on: 19 May 1999
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 19 May 1999
• Resigned on: 19 May 1999
• Nationality: British

GREENHILL, Christopher

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKES, Nicholas Paul

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 May 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JARVIS, Alison Kay

• Correspondence address: 78 Northchurch Road, London, N1 3NY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 May 1999
• Resigned on: 3 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LARMAN, Trevor Ronald

• Correspondence address: 8 Towbury Court, Kilmore Lane Twyning, Gloucester, Gloucestershire, GL20 6EN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 October 1999
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Managing Director

LEACH, Michael Geoffrey

• Correspondence address: 13 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 May 1999
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MINTERN, Richard Christopher

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2012
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MINTERN, Richard Christopher

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England And Wales, United Kingdom, GL51 6SP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2012
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORENO-VENTAS, Luis Inigo

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, GL51 6SP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 April 2013
• Resigned on: 23 August 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: General Counsel

PENTECOST, Alexandra Helen

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 December 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLESTER, David Frank

• Correspondence address: Babcock International Group, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 June 2015
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUSSELL, Arthur William

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 2013
• Resigned on: 2 April 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

SHATTOCK, Timothy

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 December 2014
• Resigned on: 4 May 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Steven David

• Correspondence address: 10 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 2002
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Stephen

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 October 2020
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Geoffrey Bernard

• Correspondence address: Broadmead, Haymes Drive Cleeve Hill, Cheltenham, GL52 3QQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

WILSON, David

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 August 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Contracts

YOUNGS, Richard Edward Alexander

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 May 2018
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director