BABCOCK CIVIL INFRASTRUCTURE LIMITED

Company number 08230538

12 officers / 9 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Secretary
• Appointed on: 15 August 2013

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• Registration number: 3133134

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARVEY, Kevin John

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England And Wales, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 October 2014
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEEMING, Graham David

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 November 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTINELLI, Franco

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 September 2012
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Tom

• Correspondence address: Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 31 March 2017
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

OLNEY, David Ian

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 November 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAME, William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 September 2012
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2016
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEST, Steven

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 October 2019
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Samuel Michael

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 April 2018
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director