BABCOCK MANAGED SECURITY SERVICES LIMITED

Company number 01130106

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22 officers / 19 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

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

CURSLEY, David Robert

Correspondence address
1 Brierly Court, Chevet Lane, Wakefield, West Yorkshire, WF2 6PT
Role Resigned
Secretary
Appointed on
2 March 1995
Resigned on
10 September 1997

PALMER, Peter Edward

Correspondence address
Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
16 July 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
17 Badger Court, Pinemartin Close, London, NW2 6YY
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
27 July 2012

VICKERS, Andrew John

Correspondence address
39 East Causeway, Adel, Leeds, West Yorkshire, LS16 8JT
Role Resigned
Secretary
Resigned on
2 March 1995

WOOLLHEAD, John Andrew, M

Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Role Resigned
Secretary
Appointed on
16 July 2004
Resigned on
23 December 2004
Nationality
British
Occupation
Company Secretary

BARKER, Nigel Anthony

Correspondence address
24 Scott Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4JY
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 March 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BEST, David Martin

Correspondence address
34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 September 1997
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRAMWELL, David Matthew

Correspondence address
Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
Role Resigned
Director
Date of birth
December 1947
Appointed on
10 September 1997
Resigned on
31 March 2002
Nationality
British
Country of residence
England
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

MESSENGER, Paul Victor

Correspondence address
30 West Avenue, Castle Bromwich, Birmingham, West Midlands, B36 0EB
Role Resigned
Director
Date of birth
September 1945
Resigned on
18 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER, Peter Edward

Correspondence address
Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 April 2003
Resigned on
16 July 2004
Nationality
British
Country of residence
England
Occupation
Director

PHILIPS, David Edward

Correspondence address
13 Elaine Gardens, Woodside, Luton, Bedfordshire, LU1 4DL
Role Resigned
Director
Date of birth
December 1940
Resigned on
15 April 1997
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
16 July 2004
Resigned on
14 May 2005
Nationality
British
Occupation
Chief Executive

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 July 2004
Resigned on
16 June 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

THOMPSON, Alistair Nigel

Correspondence address
Westerly Farnham Lane, Ferrensby, Knaresborough, North Yorkshire, HG5 9JG
Role Resigned
Director
Date of birth
July 1943
Resigned on
10 February 1995
Nationality
British
Country of residence
England
Occupation
Director

VICKERS, Andrew John

Correspondence address
39 East Causeway, Adel, Leeds, West Yorkshire, LS16 8JT
Role Resigned
Director
Date of birth
November 1943
Resigned on
10 September 1997
Nationality
British
Occupation
Financial Director

WAYTH, Edward James

Correspondence address
68 Stuart Way, Windsor, Berkshire, SL4 5NT
Role Resigned
Director
Date of birth
November 1947
Resigned on
18 February 1994
Nationality
British
Occupation
Director