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BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Company Number

02275471

Private limited company
Active
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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

ABBOTT, Matthew Thomas

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

LAWTON, Mark David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

ROBINSON, Michael Peter

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Babcock International Group Submarine Support Engineering Building 100, Bristol Business Park Bristol England BS16 1EJ England
Country of Residence
United Kingdom

ATKIN, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ United Kingdom

BORRETT, Nicholas James William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom

HAWKES, Nicholas Paul

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Wright Crescent Ashbourne Ashbourne Derbyshire DE6 1SX England

JOHNS, Robert Kenwyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
47 Church Road Dordon Tamworth Staffordshire B78 1RN

JOHNS, Robert Kenwyn

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
47 Church Road Dordon Tamworth Staffordshire B78 1RN

NORTON, Alexander Michael

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
106 Alderbrook Road Solihull West Midlands B91 1NS

SZYMANSKI, Jan Paul Benson

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sunny Dawn Marlbank Road Welland Malvern Worcestershire WR13 6NE

TELLER, Valerie Francine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

ATKIN, Paul Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ United Kingdom
Country of Residence
United Kingdom

BETHEL, Archibald Anderson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ United Kingdom
Country of Residence
Scotland

BULLEN, Clive Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Whateley Lane Tamworth Staffordshire B78 2ET

BURGE, Robert Ronald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frazer-Nash Consultancy Limited Stonebridge House Dorking Business Park Dorking England RH4 1HJ England
Country of Residence
England

CLARK, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barnhouse Pooley Hall Pooley Lane Polesworth Tamworth Staffordshire B78 1JB

COTTON, Antony Charles Francis

Date of Birth
Role
Resigned
Director
Occupation
Business Development Officer
Nationality
British

  1. Resigned as Director

Correspondence Address
Lodge Croft Old Hall Lane Lichfield Staffordshire WS13 8PA
Country of Residence
United Kingdom

DOHERTY, Shaun, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DUNBAR, David Addison Milne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cob 2 Devonport Royal Dockyard Plymouth Devon PL1 4SG

GILBERT, Dennis Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penkelly House Calstock Cornwall PL18 9RG

HALL, Jonathan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARDY, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ
Country of Residence
England

HAWKES, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Wright Crescent Ashbourne Ashbourne Derbyshire DE6 1SX England

HEAP, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Thurlow Close Atherstone Warwickshire CV9 3AZ

JACKSON, Antony Gerald

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Deerhill Wilnecote Tamworth Staffordshire B77 4PA

JOHNS, Robert Kenwyn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Church Road Dordon Tamworth Staffordshire B78 1RN

JONES, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 100 Bristol Business Park Stoke Gifford Bristol BS16 1EJ United Kingdom
Country of Residence
England

MARTINELLI, Franco

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountants
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

MCDOUGALL, Neil Malcolm, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frazer-Nash Consultancy Limited Stonebridge House Dorking Business Park Dorking England RH4 1HJ England
Country of Residence
United Kingdom

MILTON, Andrew Graham

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Burford Lodge London Road Dorking Surrey RH5 6BP

OWEN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lisburne Farm South Brent TQ10 9LP

PALMER, Martin John Simon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Park House Chewton Keynsham Bristol BS31 2SS

PEARSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Marketing & Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Oaklands Westwood Drive Ilkley West Yorkshire LS29 9RE

ROBSON, Ryan James Henry

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Bucharest Road London SW18 3AR

Babcock Information Analytics And Security Holdings 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