BABCOCK GROUP LIMITED

Company number 00554686

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

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• 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: 27 July 2012
• 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: 16 June 2015
• 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: 22 November 2004
• Resigned on: 1 July 2009
• Nationality: Other

PAYNE, Eunice Ivy

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

SULLIVAN, Russell Anthony

• Correspondence address: 15 Malham Grove, Ingleby Barwick, Stockton On Tees, TS17 0UE
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 9 July 1996
• Nationality: British

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
• Nationality: British

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

ATKINSON, David

• Correspondence address: 95 Harrow Road, Linthorpe, Middlesbrough, TS5 5LJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 31 December 1992
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 January 2006
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

ELSON, Ian

• Correspondence address: 2 High Gill Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0DZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 31 December 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

FOSTER, Graham Stuart

• Correspondence address: 1 Warren Farm Cottages, The Warren, Ashtead, Surrey, KT22 2SH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 31 December 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Director

HOUGH, Gerald Malcolm

• Correspondence address: 8 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 31 December 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

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: 11 May 2005
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCPARTLAND, Desmond

• Correspondence address: 108 Earlsdon Avenue, Acklam, Middlesbrough, Cleveland, TS5 8SU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Engineer

MELANEY, Norman Arthur

• Correspondence address: 8 Rydal Way, Redmarshall, Stockton On Tees, Cleveland, TS21 1HU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 31 December 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Director

ORPEN, James Gareth

• Correspondence address: Street House, Newsham, Thirsk, North Yorkshire, YO7 4DQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 31 December 1992
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Director

ROBERTSON, Alan Robert

• Correspondence address: Foss Dyke Farm, Red House Lane Moor Monkton, York, North Yorkshire, Y026 8JG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 1999
• Resigned on: 14 May 2005
• Nationality: British
• Occupation: Chief Executive

SENIOR, Ian Edward

• Correspondence address: 48 Beningborough Gardens, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0TY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 1996
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SULLIVAN, Russell Anthony

• Correspondence address: 15 Malham Grove, Ingleby Barwick, Stockton On Tees, TS17 0UE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed before: 31 December 1992
• Resigned on: 9 July 1996
• Nationality: British
• Occupation: Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

WEBBER, Robert Denis

• Correspondence address: Little Willows Fairstead Road, Terling, Chelmsford, Essex, CM3 2BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 July 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

WHILEY, Robert Frank

• Correspondence address: 39 Cobblestones, Hempstead, Gillingham, Kent, ME7 3NS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 June 1996
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Electrical Engineer

WIGG, Christopher Graham

• Correspondence address: 169 Worple Road, London, SW20 8RQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 1997
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Chartered Accountant

WOOLLHEAD, John Andrew

• Correspondence address: 23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 August 2000
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary