BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED

Company number 05035651

29 officers / 25 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 12 November 2014

UK Limited Company What's this?

• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

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

EDWARDS, Paul Lloyd

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Steven David

• Correspondence address: Apartment 2, Park House West, 50 Park Place, Cheltenham, Gloucestershire, United Kingdom, GL50 2RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 31 May 2013
• Nationality: British
• Occupation: Accountant

BPE SECRETARIES LIMITED

• Correspondence address: First Floor St James's House, St James's Square, Cheltenham, Gloucestershire, GL50 3PR
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 31 March 2004

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

BOND, Peter James

• Correspondence address: Shipton Oliffe Manor, Shipton Oliffe, Andoversford, Gloucestershire, GL54 4HZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 March 2004
• Resigned on: 16 May 2014
• 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: 31 March 2004
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CICERO, Andrea

• Correspondence address: Aerodromo De Mutxamel, Partida La Alaina 92, Mutxamel, Alicante 03110, Spain
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 April 2011
• Resigned on: 24 April 2018
• Nationality: Italian
• Country of residence: Spain
• Occupation: None

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

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 September 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNETT, Margaret Anne

• Correspondence address: Nobins House Natton, Ashchurch, Tewkesbury, Gloucestershire, GL20 7BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 February 2004
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Legal Secretary

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: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREENHILL, Christopher

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 October 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARRISON, David Alexander

• Correspondence address: 6 Princes Terrace, Glasgow, Lanarkshire, G12 9JW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2007
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HAWKES, Nicholas Paul

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2016
• 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: 24 April 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Andrew David

• Correspondence address: 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 October 2011
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: None

INIGO MORENO VENTAS, Luis

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 April 2013
• Resigned on: 12 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

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: 31 March 2004
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Managing Director

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

PENTECOST, Alexandra Helen

• Correspondence address: 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 January 2016
• 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

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: Apartment 2, Park House West, 50 Park Place, Cheltenham, Gloucestershire, United Kingdom, GL50 2RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 March 2004
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: 26 October 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None