BABCOCK INTEGRATED TECHNOLOGY LIMITED

Company number 06717269

22 officers / 17 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

BEALEY, Matthew Edward

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUCE, Christopher Martin

• Correspondence address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, England, England, BS16 1EJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MISELL, Neal Gregory

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAINTER, Rubina Saifuddin

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane, Churt, Farnham, Surrey, Uk, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 12 November 2008
• Resigned on: 1 July 2009
• Nationality: Other

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

GREIG, John David Taylor

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 17 May 2012
• Resigned on: 1 June 2014

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: 18 January 2019

BETHEL, Archibald Anderson

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2011
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAKE, Richard Daniel, Dr

• Correspondence address: Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 May 2021
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

EDENBOROUGH, James Simon

• Correspondence address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, United Kingdom, BS3 HQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 January 2023
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERITH, William D'Arcy

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 May 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Chief Executive

HALL, Jonathan, Dr

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 November 2008
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Mark William

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 October 2008
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWIE, John Wallace

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 September 2016
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, Derek Malcolm

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 September 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Matthew

• Correspondence address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 April 2018
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 October 2008
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 January 2011
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director