BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED

Company number 00081133

Filter officers

Filter officers

25 officers / 22 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role
Secretary
Appointed on
25 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
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
17 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role
Director
Date of birth
July 1965
Appointed on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
19 November 2002
Resigned on
1 July 2009

MAHY, Helen Margaret

Correspondence address
Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
31 January 2002

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
21 April 2004

PAYNE, Eunice Ivy

Correspondence address
Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013

TELLER, Valerie Francine Anne

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
27 July 2012

TRIGG, Stephen Robert

Correspondence address
The Old Orchard, 57 Allingham Road, Reigate, Surrey, RH2 8HU
Role Resigned
Secretary
Appointed on
7 October 1994
Resigned on
31 January 1997

ZABORNIAK, Adam Robert

Correspondence address
158 Turnpike Link, Croydon, Surrey, CR0 5NZ
Role Resigned
Secretary
Resigned on
7 October 1994

BATES, Christopher Ralph

Correspondence address
Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 February 1997
Resigned on
19 September 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRIMBLE, Anthony John

Correspondence address
Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE
Role Resigned
Director
Date of birth
June 1938
Appointed on
8 June 1993
Resigned on
11 December 1996
Nationality
British
Occupation
Chemical Engineer

CAMPBELL, Niall George

Correspondence address
63b Redington Road, Hampstead, London, NW3 7RP
Role Resigned
Director
Date of birth
July 1962
Appointed on
20 June 1997
Resigned on
23 October 2002
Nationality
British
Occupation
Chartered Accountant

FLETCHER, Richard William John

Correspondence address
The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ
Role Resigned
Director
Date of birth
August 1945
Appointed on
11 December 1996
Resigned on
30 September 1999
Nationality
British
Occupation
Managing Director

FROST, Martyn Robert

Correspondence address
Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
Role Resigned
Director
Date of birth
September 1950
Resigned on
1 December 1994
Nationality
British
Occupation
Chartered Accountant

MAHY, Helen Margaret

Correspondence address
Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 May 1996
Resigned on
31 January 2002
Nationality
British
Occupation
Lawyer

MALLESON, Howard Harry

Correspondence address
The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE
Role Resigned
Director
Date of birth
January 1939
Resigned on
8 June 1993
Nationality
British
Occupation
Engineer

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
October 1960
Appointed on
23 October 2002
Resigned on
17 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PORTER, Erik Alexander Steven

Correspondence address
20 The Mall, East Sheen, London, SW14 7EN
Role Resigned
Director
Date of birth
November 1939
Appointed on
2 January 1996
Resigned on
30 July 1997
Nationality
British
Occupation
Chartered Accountant

READ, Martin John

Correspondence address
2 Emmbrook Vale, Wokingham, Berkshire, RG11 5PW
Role Resigned
Director
Date of birth
June 1941
Resigned on
8 June 1993
Nationality
British
Occupation
Commercial Director

ROSE, Peter

Correspondence address
Chirnells 20 Stubbs Wood, Chesham Bois, Amersham, Buckinghamshire, HP6 6EY
Role Resigned
Director
Date of birth
October 1958
Appointed on
7 February 1995
Resigned on
20 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAME, William

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 January 2002
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

VAUX, Martin

Correspondence address
171 Foxon Lane, Caterham, Surrey, CR3 5SH
Role Resigned
Director
Date of birth
May 1953
Appointed on
8 June 1993
Resigned on
31 May 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WETHERALL, Robert James

Correspondence address
Hollydyke House, Little Missenden, Amersham, Buckinghamshire, HP7 0RD
Role Resigned
Director
Date of birth
September 1943
Resigned on
30 June 1994
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

YOUNG, Nigel Robert

Correspondence address
Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 July 1997
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant