BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Company number 07527245

21 officers / 17 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

MORENO-VENTAS, Luis Inigo

• Correspondence address: 8th Floor, Kings Buildings, 16 Smith Square, London, England And Wales, United Kingdom, SW1P 3HQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 12 November 2014

SMITH, Steven David

• Correspondence address: Apartment 2, Park House West, 50 Park Place, Cheltenham, Gloucestershire, England, GL50 2RA
• Role (Resigned): Secretary
• Appointed on: 26 May 2011
• Resigned on: 31 May 2013

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: 26 May 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: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRUMMOND, James Edward Macgregor

• Correspondence address: Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, England, GL51 6SP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 October 2011
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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

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

MEDINA, Ruben Garcia

• Correspondence address: Partida La Almaina, Nro. 92, Mutxamel, Alicante, Spain, 03110
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 April 2016
• Resigned on: 24 April 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

MINTERN, Richard Christopher

• Correspondence address: The Brown House, 27a The Avenue, Ampthill, Bedford, Bedfordshire, United Kingdom, MK45 2NR
• 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: Ceo

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: 24 April 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Roger Neil

• Correspondence address: 1 Duchess Street, London, United Kingdom, W1W 6AN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 February 2011
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Steven David

• Correspondence address: Apartment 2, Park House West, 50 Park Place, Cheltenham, Gloucestershire, England, GL50 2RA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 May 2011
• 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: 12 September 2022
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Geoffrey Bernard

• Correspondence address: Broadmead, Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, England, GL52 3QQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 May 2011
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Engineer

INAER AVIATION SPAIN S.A.U

• Correspondence address: Mutxamel Alicante, Aerodromo De Mutxamel, Partida La Almaina, Alicante, 92, Spain
• Role (Resigned): Director
• Appointed on: 28 April 2011
• Resigned on: 26 May 2011

Registered in a European Economic Area What's this?

• Place registered: MUTXAMEL ALICANTE
• Registration number: A-119, 315, SHEET 3