FORM LAND SUPPORT LIMITED

Company number 00915636

24 officers / 21 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: 16 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: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 3 May 2005
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 9 July 2010
• Nationality: British

PARKER, Hilary Elizabeth

• Correspondence address: 50 College Street, Bury St Edmunds, Suffolk, IP33 1NL
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 25 June 1993
• Nationality: British

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

SHEARS, Stewart David

• Correspondence address: 6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
• Role (Resigned): Secretary
• Appointed on: 25 June 1993
• Resigned on: 1 February 1996
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

BLACK, Basil John

• Correspondence address: 26 Woodside, Princes Road, Buckhurst Hill, Essex, IG9 5DR
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 31 March 1991
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Marine Engineer

BLOTT, James

• Correspondence address: The Rest, West Street, Hambledon, Hampshire, PO7 4RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Managing Director

BREEZE, Malcolm Joseph

• Correspondence address: Little House Wayside, Little Baddow, Chelmsford, Essex, CM3 4RS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 March 1991
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Marine Engineer

CAMERON, George Winston

• Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 June 1993
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Engineer

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 December 1998
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIRLING, Christopher Francis Gregory

• Correspondence address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 July 1996
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Finance Director

HARRISON, Philip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MADDEN, Terence John

• Correspondence address: Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 September 1999
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARKER, Hilary Elizabeth

• Correspondence address: 50 College Street, Bury St Edmunds, Suffolk, IP33 1NL
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 31 March 1991
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Secretary

PARKER, Richard Grant

• Correspondence address: 50 College Street, Bury St Edmunds, Suffolk, IP33 1NL
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 31 March 1991
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Chartered Engineer

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 July 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

TARRANT, Simon Edward

• Correspondence address: 33 The Dale, Widney, Waterlooville, Hampshire, PO7 5DB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 June 1993
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Engineer

WESTON, Clifford Ronald

• Correspondence address: Sharps Bridge House, Piltdown, Uckfield, East Sussex, TN22 3XG
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 31 March 1991
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Chartered Accountant

WITHEY, Simon Benedict

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 March 2007
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director