BABCOCK MISSION CRITICAL SERVICES LTD

Company number 08010453

22 officers / 18 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 26 November 2014

UK Limited Company What's this?

• 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: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

CLARK, Robert Neil George

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INIGO MORENO-VENTAS, Luis

• Correspondence address: 8th Floor Kings Buildings 16, Smith Square, London, United Kingdom, SW1P 3HQ
• Role (Resigned): Secretary
• Appointed on: 21 March 2013
• Resigned on: 26 November 2014
• Nationality: British

BOND, Peter James

• Correspondence address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, Uk, GL54 5AE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 March 2013
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Board Member

BOND, Stephen William

• Correspondence address: Rushbury House, Winchcombe, Cheltenham, Gloucestershire, Uk, GL54 5AE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 March 2013
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Member

BURMAN, Richard David

• Correspondence address: Pine Banks, Butlers Dene Road, Woldingham, Surrey, Uk, CR3 7HD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 March 2013
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oilfield Service Executive

CAPRIOLI, Mattia

• Correspondence address: 7 Carlton Gardens, Kkr Stirling Square, London, Uk, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 March 2013
• Resigned on: 16 May 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Board Member

CICERO, Andrea

• Correspondence address: Partida La Almaina 92, Mutxamel (Alicante, 03110, Spain
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 July 2012
• Resigned on: 24 April 2018
• Nationality: Italian
• Country of residence: Spain
• Occupation: Chief Financial Officer

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 September 2022
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRUMMOND, James Edward Macgregor

• Correspondence address: Ridge Farm, The Ridge, Corsham, Wiltshire, Uk, SN13 9PL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 April 2012
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive 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: 7 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

LANDREY, Steven

• Correspondence address: Babcock International Group, Ashton House, Ashton Vale Road, Bristol, England, England, BS3 2HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 April 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

MINANO SAN VALERO, Luis

• Correspondence address: 92 Ptda La Almaina, Mutxamel, Alicante, 03110, Spain
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 March 2013
• Resigned on: 16 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Board Member

MORENO-VENTAS, Luis Inigo

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 November 2014
• Resigned on: 7 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

SANCHEZ VICENTE, Emilio Jose

• Correspondence address: 400 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3AE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 March 2012
• Resigned on: 23 April 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Group Finance Manager

TRICARICO, Leonardo

• Correspondence address: 24 Via S Andrea Delle Fratte, Roma, 00187, Italy
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 March 2013
• Resigned on: 2 September 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Board Member

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 September 2015
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSSARDI S.A.R.L

• Correspondence address: 51, Avenue Jf Kennedy, Luxembourg, L-1855, Luxembourg
• Role (Resigned): Director
• Appointed on: 21 March 2013
• Resigned on: 16 May 2014

Registered in a European Economic Area What's this?

• Place registered: LUXEMBOURG
• Registration number: B-137609