BNS NUCLEAR SERVICES LIMITED

Company number 01263722

23 officers / 20 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

PATRICK, Arthur Patrick

• Correspondence address: 20 Lytham Road, Perton, Wolverhampton, West Midlands, WV6 7YY
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 15 November 1994
• 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

SULLIVAN, Russell Anthony

• Correspondence address: 15 Malham Grove, Ingleby Barwick, Stockton On Tees, TS17 0UE
• Role (Resigned): Secretary
• Appointed on: 15 November 1994
• Resigned on: 24 August 1995
• 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: 24 August 1995
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

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

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: 1 August 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Civil Engineer

HOUGH, Gerald Malcolm

• Correspondence address: 8 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 1 August 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Chartered Secretary

JOHNSTONE, Andrew

• Correspondence address: 2 Brockhurst Road, Sutton Coldfield, West Midlands, B75 6NL
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 April 1993
• Resigned on: 16 February 1994
• Nationality: British
• Occupation: Electrical Engineer

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

ORPEN, James Gareth

• Correspondence address: Street House, Newsham, Thirsk, North Yorkshire, YO7 4DQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 February 1994
• Resigned on: 24 July 1996
• Nationality: British
• Occupation: Electrical Engineering

PATRICK, Arthur Patrick

• Correspondence address: 20 Lytham Road, Perton, Wolverhampton, West Midlands, WV6 7YY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 1 August 1991
• Resigned on: 15 November 1994
• Nationality: British
• Occupation: Accountant

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: Director

SMITH, Alan

• Correspondence address: 4 Stonnall Gate, Stonnall Road, Walsall, West Midlands, WS9 8HU
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 1 August 1991
• Resigned on: 16 February 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SMITH, Michael Anthony

• Correspondence address: 147 Broadway, Walsall, West Midlands, WS1 3HD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 1 August 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company 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 on: 15 November 1994
• Resigned on: 24 August 1995
• Nationality: British
• Occupation: Company Director

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, 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

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