2019 S&H LIMITED

Company number 00650818

39 officers / 36 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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• 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: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: July 1965
• Appointed on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane, Churt, Farnham, Surrey, Uk, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 1 July 2009
• Nationality: Other

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

BROOKS, Peter David

• Correspondence address: Parkfield House, Wick Road, Bishop Sutton, Bristol, BS39 5XD
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Company Director

BUSBY, Mark Gordon

• Correspondence address: Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

HARDY, Mark William

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 31 March 2018
• Nationality: British
• Occupation: Director

HARDY, Mark William

• Correspondence address: 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 13 May 2002
• Nationality: British

JONES, Matthew

• Correspondence address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 1 April 2018

TELLER, Valerie Francine Anne

• Correspondence address: 17 Badger Court, Pinemartin Close, London, NW2 6YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

BORLAND, Gavin Stuart

• Correspondence address: Phoenix Cottage, Park Corner, Freshford, Bath, Avon, BA3 6DQ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 20 July 1998
• Resigned on: 14 June 2003
• Nationality: British
• Occupation: Company Director

BOYD, Ian Mair

• Correspondence address: 5 Bruce Road, Glasgow, Lanarkshire, G41 5EL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 30 May 1992
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Chartered Accountant

BROOKS, Peter David

• Correspondence address: Parkfield House, Wick Road, Bishop Sutton, Bristol, BS39 5XD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 June 1993
• Resigned on: 14 June 2003
• Nationality: British
• Occupation: Director

BUSBY, Mark Gordon

• Correspondence address: Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 May 2002
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAPELL, Paul Warwick

• Correspondence address: Bryndar, Langbank Drive, Kilmacolm, PA13 4PL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 December 2001
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COFFIN, Christopher John

• Correspondence address: 118 Huntingdon Road, Cambridge, CB3 0HL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 30 May 1992
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Chartered Engineer

CRADDY, Richard Adrian

• Correspondence address: Reynard House The Inner Down, Old Down Tockington, Bristol, South Gloucestershire, BS12 4PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 5 July 1993
• Resigned on: 14 June 2003
• Nationality: British
• Occupation: Director

CURRIE, William Mccallum

• Correspondence address: 143 Monreith Road East, Cathcart, Glasgow, G44 3DF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 May 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FLEMING, Alistair

• Correspondence address: Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 30 May 1992
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Director

GAMBLE, Kevin George Alfred

• Correspondence address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 January 1996
• Resigned on: 6 November 2001
• Nationality: British
• Occupation: Company Director

GARRICK, Ronald, Sir

• Correspondence address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 30 May 1992
• Resigned on: 31 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

GROVE, Kenneth Edward

• Correspondence address: 13 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 30 May 1992
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Chartered Engineer

HALL, Jonathan, Dr

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 July 2007
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Mark William

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 January 2003
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Mark William

• Correspondence address: 20 Chalfield Close, Keynsham, Bristol, BS31 1JZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 30 May 1992
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Finance Director

HOUSTON, Stuart John

• Correspondence address: 9 Chestnut Road, Long Ashton, North Somerset, BS18 9HR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 May 1992
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JONES, Derek Malcolm

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 September 2016
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Matthew

• Correspondence address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 1 April 2018
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 21 April 2008
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCLEAN, William Andrew

• Correspondence address: 25 Southbank Road, Kenilworth, Warwickshire, CV8 1LA
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 30 May 1992
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Company Director

MILLER, Mervyn John

• Correspondence address: 11 Newlands Green, Clevedon, North Somerset, BS21 5BU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 30 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Engineer

OATLEY, Jonathan Mark

• Correspondence address: 3 Rowde Court, Rowde, Devizes, Wiltshire, SN10 2NW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 18 November 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Managing Director

PARKER, John Robert

• Correspondence address: 26 Lytes Cary Road, Keynsham, Bristol, Avon, BS18 1XD
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 30 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Managing Director

RANSON, Brian William

• Correspondence address: 2 Challoner Court, Bristol, Avon, BS1 4RG
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 30 May 1992
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: S/B Director