BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

Company number 02275471

45 officers / 41 resignations

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

STIRLING, Alasdair Glen

• Correspondence address: Unit 100, Bristol Business Park, Stoke Gifford, Bristol, England, England, BS16 1EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 June 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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

SZYMANSKI, Jan Paul Benson

• Correspondence address: Sunny Dawn Marlbank Road, Welland, Malvern, Worcestershire, WR13 6NE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 December 1995
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• 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): Director
• Date of birth: April 1979
• Appointed on: 4 March 2011
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

TRUELOVE, Owen James, Air Commodore

• Correspondence address: 17 Trenant Close, Polzeath, Wadebridge, Cornwall, PL27 6SW
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 9 November 1991
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Engineers Consultant

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 June 2007
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Henry William

• Correspondence address: Cob 2, Devonport Royal Dockyard, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 2 November 2001
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEBB, George Edward

• Correspondence address: The Thatched House, 1 Mount Ida Road, Prestatyn, Denbighshire, LL19 9EL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 January 2009
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITE, Brian Noble

• Correspondence address: Westwinds Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 June 1998
• Resigned on: 4 March 1999
• Nationality: British
• Occupation: Director