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BABCOCK NOMINEES LIMITED

Company Number

00711774

Private limited company
Dissolved
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BABCOCK CORPORATE SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom

BORRETT, Nicholas James William

Date of Birth
Role
Active
Director
Occupation
Group Company Secretary And General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
United Kingdom

URQUHART, Iain Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
33 Wigmore Street London W1U 1QX
Country of Residence
United Kingdom

ALLEN, John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
"Wychwood" Liphook Road Whitehill Bordon Hampshire GU35 9DA

BILLIALD, Stanley Alan Royall

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

MARTIN, Robert Scott

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

PAYNE, Eunice Ivy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Babcock International Group Plc 33 Wigmore Street London England W1U 1QX England

TELLER, Valerie Francine Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX United Kingdom

CAMPBELL, Gordon Arden

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Parks Eastcote Lane Hampton In Arden Solihull West Midlands B92 0AS

CAMPBELL, Niall George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63b Redington Road Hampstead London NW3 7RP

FROST, Martyn Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

MAHY, Helen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

MARTINELLI, Franco

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
United Kingdom

PARKER, Thomas John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apt 29 Westfield 15 Kidderpore Avenue Hampstead London NW3 7SF
Country of Residence
Great Britain

PORTER, Erik Alexander Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
20 The Mall East Sheen London SW14 7EN

ROGERS, Peter Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
England

ROSE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY
Country of Residence
United Kingdom

SALMON, Nicholas Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Ridge Farm West Wycombe Buckinghamshire HP14 3AZ
Country of Residence
England

TAME, William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Babcock International Group Plc 33 Wigmore Street London W1U 1QX United Kingdom
Country of Residence
United Kingdom

WETHERALL, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD
Country of Residence
England

WHITEHEAD, Godfrey Oliver

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer/Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
55 Copperkins Lane Amersham Buckinghamshire HP6 5RA

YOUNG, Nigel Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosemullion Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU
Country of Residence
England

Babcock International Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom