BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED

Company number 04635275

26 officers / 22 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

CLARK, Robert Neil George

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Paul Lloyd

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORENO-VENTAS, Luis Inigo

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 28 August 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: 16 January 2003
• Resigned on: 31 May 2013
• Nationality: British
• Occupation: Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2003
• Resigned on: 16 January 2003

BOND, Stephen William

• Correspondence address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 January 2003
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARTRES, Simon

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 July 2019
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CICERO, Andrea

• Correspondence address: Unit Se32, / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, Uk, GL51 6SP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 April 2013
• Resigned on: 28 August 2013
• Nationality: Italian
• Country of residence: Spain
• Occupation: Chief Financial Officer

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 January 2020
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAWKES, Nicholas Paul

• Correspondence address: 33 Wigmore Street, London, 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

HAYZEN-SMITH, Karen Veronica

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 10 July 2019
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Andrew David

• Correspondence address: Unit Se32, / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, Uk, GL51 6SP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 October 2011
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INIGO MORENO VENTAS, Luis

• Correspondence address: Unit Se32, / Se33, Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, Uk, GL51 6SP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 April 2013
• Resigned on: 28 August 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Counsel

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: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MORENO-VENTAS, Luis Inigo

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 July 2019
• Resigned on: 23 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

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: 10 July 2019
• 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: 30 April 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 30 April 2018
• 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: 28 August 2013
• Resigned on: 2 April 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Steven David

• Correspondence address: 10 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 January 2003
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VICENTE, Emilio Sanchez

• Correspondence address: Partida La Almaina, Nro. 92, Mutxamel, Alicante, Spain, 03110
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 April 2018
• Resigned on: 23 February 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

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: 28 August 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Contracts

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2003
• Resigned on: 16 January 2003