BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Company number 02275471

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41 officers / 37 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
25 February 2013

UK Limited Company What's this?

Registration number
3133134

BURGE, Robert Ronald

Correspondence address
Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, England, RH4 1HJ
Role Active
Director
Date of birth
September 1966
Appointed on
6 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MCDOUGALL, Neil Malcolm, Dr

Correspondence address
Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, England, RH4 1HJ
Role Active
Director
Date of birth
February 1960
Appointed on
6 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATKIN, Paul

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RZ
Role Resigned
Secretary
Appointed on
3 January 2012
Resigned on
31 May 2013

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

HAWKES, Nicholas Paul

Correspondence address
6 Wright Crescent, Ashbourne, Ashbourne, Derbyshire, England, DE6 1SX
Role Resigned
Secretary
Appointed on
17 May 2006
Resigned on
3 January 2012

JOHNS, Robert Kenwyn

Correspondence address
47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN
Role Resigned
Secretary
Appointed on
4 January 1994
Resigned on
12 June 1998

JOHNS, Robert Kenwyn

Correspondence address
47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN
Role Resigned
Secretary
Resigned on
11 May 1993

NORTON, Alexander Michael

Correspondence address
106 Alderbrook Road, Solihull, West Midlands, B91 1NS
Role Resigned
Secretary
Appointed on
11 May 1993
Resigned on
4 January 1994

SZYMANSKI, Jan Paul Benson

Correspondence address
Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE
Role Resigned
Secretary
Appointed on
12 June 1998
Resigned on
17 May 2006
Nationality
British
Occupation
Chartered Accountant

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
4 March 2011
Resigned on
27 July 2012

ATKIN, Paul Christopher

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
3 January 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BETHEL, Archibald Anderson

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RZ
Role Resigned
Director
Date of birth
February 1953
Appointed on
28 June 2007
Resigned on
19 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

BULLEN, Clive Laurence

Correspondence address
1 Whateley Lane, Tamworth, Staffordshire, B78 2ET
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2001
Resigned on
31 December 2010
Nationality
British
Occupation
Director

CLARK, Paul

Correspondence address
The Barnhouse Pooley Hall, Pooley Lane Polesworth, Tamworth, Staffordshire, B78 1JB
Role Resigned
Director
Date of birth
September 1967
Appointed on
12 June 1998
Resigned on
29 February 2008
Nationality
British
Occupation
Director

COTTON, Antony Charles Francis

Correspondence address
Lodge Croft, Old Hall Lane, Lichfield, Staffordshire, WS13 8PA
Role Resigned
Director
Date of birth
July 1950
Resigned on
12 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Officer

DUNBAR, David Addison Milne

Correspondence address
Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
Role Resigned
Director
Date of birth
August 1941
Appointed on
2 November 2001
Resigned on
28 June 2007
Nationality
British
Occupation
Chartered Accountant

GILBERT, Dennis Ernest

Correspondence address
Penkelly House, Calstock, Cornwall, PL18 9RG
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 November 2001
Resigned on
1 January 2011
Nationality
British
Occupation
Chief Executive

HALL, Jonathan, Dr

Correspondence address
Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 September 2016
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

HARDY, Mark William

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 September 2016
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Director

HAWKES, Nicholas Paul

Correspondence address
6 Wright Crescent, Ashbourne, Ashbourne, Derbyshire, England, DE6 1SX
Role Resigned
Director
Date of birth
September 1964
Appointed on
17 May 2006
Resigned on
3 January 2012
Nationality
British
Occupation
Accountant

HEAP, Andrew

Correspondence address
1 Thurlow Close, Atherstone, Warwickshire, CV9 3AZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 June 1998
Resigned on
13 November 2011
Nationality
British
Occupation
Director

JACKSON, Antony Gerald

Correspondence address
25 Deerhill, Wilnecote, Tamworth, Staffordshire, B77 4PA
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 April 1994
Resigned on
26 June 1995
Nationality
British
Occupation
Operations Director

JOHNS, Robert Kenwyn

Correspondence address
47 Church Road, Dordon, Tamworth, Staffordshire, B78 1RN
Role Resigned
Director
Date of birth
November 1952
Resigned on
12 June 1998
Nationality
British
Occupation
Finance 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
United Kingdom
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
28 June 2007
Resigned on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountants

MILTON, Andrew Graham

Correspondence address
10 Burford Lodge, London Road, Dorking, Surrey, RH5 6BP
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 March 2004
Resigned on
6 June 2013
Nationality
British
Occupation
Managing Director

OWEN, Michael

Correspondence address
Lisburne Farm, South Brent, TQ10 9LP
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 November 2001
Resigned on
12 October 2007
Nationality
British
Occupation
Director

PALMER, Martin John Simon

Correspondence address
Elm Park House, Chewton, Keynsham, Bristol, BS31 2SS
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 May 1994
Resigned on
29 February 2008
Nationality
British
Occupation
Managing Director

PEARSON, Mark

Correspondence address
1 Oaklands, Westwood Drive, Ilkley, West Yorkshire, LS29 9RE
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 July 1996
Resigned on
15 October 2007
Nationality
British
Occupation
Marketing & Sales Director

ROBSON, Ryan James Henry

Correspondence address
24 Bucharest Road, London, SW18 3AR
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 June 1998
Resigned on
4 March 1999
Nationality
British
Occupation
Venture Capitalist

RUFF, David Brian

Correspondence address
Mirilis, New Road, Codford, Warminster, Wiltshire, BA12 0NS
Role Resigned
Director
Date of birth
May 1958
Appointed on
14 January 2008
Resigned on
9 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STARR, Wayne Richard

Correspondence address
Bangley House Farm, Plantation Lane, Hopwas, Tamworth, Staffordshire, B78 3AU
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 April 1994
Resigned on
26 June 1995
Nationality
British
Occupation
Sales And Marketing Director

SUTTON, Michael Robert

Correspondence address
Boulton House, Bolton Fangfoss, York, Yorkshire, YO41 5QS
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 August 1993
Resigned on
12 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Advisor