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BABCOCK ENGINE CONTROLS LIMITED

Company Number

04416152

Private limited company
Dissolved
OverviewPeopleRelated
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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

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

CHANNON, Jeremy Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Merriefield Avenue Broadstone Dorset BH18 8DB

DAWES, Peter Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

JOWETT, Matthew Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Wigmore Street London W1U 1QX United Kingdom

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

BUNNEY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Miller Drive Fareham Hampshire PO16 7NA
Country of Residence
England

CUNDY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARRISON, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HEATHCOCK, Andrew Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Spring Way Alresford Hampshire SO24 9LN
Country of Residence
United Kingdom

MADDEN, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Perry Farm London Minstead Lyndhurst Hampshire SO43 7FT
Country of Residence
United Kingdom

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

MCINTOSH, Peter

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Woodlands Close Bransgore Christchurch Dorset BH23 8NF

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
Country of Residence
United Kingdom

Vosper Thornycroft (Uk) 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