BABCOCK TRUSTEES LIMITED

Company number 01996061

19 officers / 16 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: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role: Director
• Date of birth: July 1965
• Appointed on: 17 December 2014
• Nationality: Scottish
• Country of residence: England

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

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 before: 31 August 1992
• 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

CAMERON, George Winston

• Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 31 August 1992
• Resigned on: 7 August 1998
• Nationality: British

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 1999
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England

DAVEY, Anthony William Chawner

• Correspondence address: Fifield Fifield Lane, Frensham, Farnham, Surrey, GU10 3AR
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 26 August 1998
• Resigned on: 1 April 2003
• Nationality: British

DOCKER, Michael John

• Correspondence address: 115 Bishops Road, Southampton, Hampshire, SO19 2FF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 26 August 1998
• Resigned on: 30 September 2000
• Nationality: British

ETHERIDGE, Michael Robert

• Correspondence address: 3 Launcelyn Close, North Baddesley, Southampton, Hampshire, SO52 9NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 September 2000
• Resigned on: 31 March 2004
• Nationality: British

GIRLING, Christopher Francis Gregory

• Correspondence address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 31 August 1992
• Resigned on: 1 November 1999
• Nationality: British

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

KILLINGLEY, Michael Sedley

• Correspondence address: Woodlands, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England

LESTER, Paul John

• Correspondence address: 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 31 March 2006
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England

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: 9 July 2010
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 July 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom