BABCOCK MANAGEMENT LIMITED

Company number 00107414

Filter officers

Filter officers

30 officers / 27 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
31 August 2016
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 Active
Director
Date of birth
July 1965
Appointed on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, John

Correspondence address
"Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
Role Resigned
Secretary
Resigned on
4 April 1994

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

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
25 February 2013

FROST, Martyn Robert

Correspondence address
Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
Role Resigned
Secretary
Resigned on
29 September 1995

LIMOND, James

Correspondence address
28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ
Role Resigned
Secretary
Appointed on
5 April 1994
Resigned on
12 July 1994

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Secretary
Appointed on
17 February 1999
Resigned on
21 April 2004

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

CAIRNS, Gerald Simpson

Correspondence address
2 Fraser Avenue, Bishopton, Renfrewshire, PA7 5EW
Role Resigned
Director
Date of birth
November 1948
Appointed on
5 April 1994
Resigned on
29 September 1995
Nationality
British
Occupation
Director

CAMPBELL, Gordon Arden

Correspondence address
The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 December 2000
Resigned on
16 October 2003
Nationality
British
Occupation
Chief Executive

CAMPBELL, Niall George

Correspondence address
63b Redington Road, Hampstead, London, NW3 7RP
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 February 1999
Resigned on
23 October 2002
Nationality
British
Occupation
Chartered Accountant

COX, Duncan Graham

Correspondence address
7 Bethune Close, Worth, Crawley, West Sussex, RH10 7WB
Role Resigned
Director
Date of birth
October 1948
Appointed on
12 July 1994
Resigned on
29 September 1995
Nationality
Canadian
Occupation
Divisional 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
5 April 1994
Nationality
British
Occupation
Chartered Accountant

FROST, Martyn Robert

Correspondence address
Woodlands, 13 The Rise, Amersham, Buckinghamshire, HP7 9AG
Role Resigned
Director
Date of birth
September 1950
Resigned on
29 September 1995
Nationality
British
Occupation
Chartered Accountant

LACE, John Herbert

Correspondence address
Brackenhurst, 13 Symington Road North, Symington, Ayrshire, KA1 5PZ
Role Resigned
Director
Date of birth
September 1934
Resigned on
31 March 1994
Nationality
British
Occupation
Chief Executive

LAW, David Gordon

Correspondence address
16 Wilson Avenue, Troon, Ayrshire, KA10 7AF
Role Resigned
Director
Date of birth
April 1938
Appointed on
5 April 1994
Resigned on
30 November 1994
Nationality
British
Occupation
Chartered Engineer

LIMOND, James

Correspondence address
28 Spruce Avenue, Silvertonhill, Hamilton, Strathclyde, ML3 7NQ
Role Resigned
Director
Date of birth
February 1945
Resigned on
19 May 1994
Nationality
British
Occupation
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
17 February 1999
Resigned on
31 January 2002
Nationality
British
Occupation
Lawyer

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
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCKECHNIE, Brian

Correspondence address
Rosedean, Bonar Crescent, Bridge Of Weir, Strathclyde, PA11 3EH
Role Resigned
Director
Date of birth
June 1946
Appointed on
5 April 1994
Resigned on
29 September 1995
Nationality
British
Occupation
Engineer

PARKER, Thomas John, Sir

Correspondence address
Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
Role Resigned
Director
Date of birth
April 1942
Appointed on
5 April 1994
Resigned on
31 December 2000
Nationality
British
Country of residence
Great Britain
Occupation
Director

PORTER, Erik Alexander Steven

Correspondence address
20 The Mall, East Sheen, London, SW14 7EN
Role Resigned
Director
Date of birth
November 1939
Appointed on
5 April 1994
Resigned on
30 July 1997
Nationality
British
Occupation
Chartered Accountant

PROSSER, John Richard

Correspondence address
Westlands House, Adversane, Billingshurst, West Sussex, RH14 9JG
Role Resigned
Director
Date of birth
July 1942
Appointed on
5 April 1994
Resigned on
29 September 1995
Nationality
British
Occupation
Executive Director

ROGERS, Peter Lloyd

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 September 2003
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

SALMON, Nicholas Robin

Correspondence address
Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
5 April 1994
Resigned on
31 May 1997
Nationality
British
Country of residence
England
Occupation
Director

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

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