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PEARSON & RABY LIMITED

Company number 02434915

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Officers: 24 officers / 21 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
Nationality
Other

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

PAYNE, Lorraine Grace

Correspondence address
2 Red Hall Court, Felixstowe, Suffolk, IP11 7AQ
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
3 January 2003
Nationality
British

PRATT, Cyril Harry

Correspondence address
33 Briar Hill, Woolpit, Bury St Edmunds, Suffolk, IP30 9SD
Role Resigned
Secretary
Appointed before
17 May 1991
Resigned on
31 March 1997
Nationality
British

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
Nationality
British

WOOLLHEAD, John Andrew

Correspondence address
23 Ruxley Ridge, Claygate, Esher, Surrey, KT10 0HZ
Role Resigned
Secretary
Appointed on
3 January 2003
Resigned on
23 December 2004
Nationality
British

ANDREWS, Peter John

Correspondence address
Church Farm Church Lane, Earl Soham, Woodbridge, Suffolk, IP13 7SD
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 January 2001
Resigned on
6 July 2001
Nationality
British
Occupation
Director

BARKER, Nigel Anthony

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

BEST, David Martin

Correspondence address
34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 May 2001
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Accountant

BRAMWELL, Daivd Matthew

Correspondence address
Woodlands, 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 May 2001
Resigned on
31 March 2002
Nationality
British
Occupation
Director

CHILTON, Albert Edmund

Correspondence address
1 Garfield Close, Felixstowe, Suffolk, IP11 7PX
Role Resigned
Director
Date of birth
July 1929
Appointed before
17 May 1991
Resigned on
30 May 1996
Nationality
British
Occupation
Director

CLARKE, Bernard Francis

Correspondence address
Tasina, 28 The Avenue, Ipswich, Suffolk, IP1 3TD
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 January 2001
Resigned on
3 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRYER, Peter Kenneth

Correspondence address
4 Hope Crescent, Melton, Woodbridge, Suffolk, IP12 1SJ
Role Resigned
Director
Date of birth
March 1944
Appointed on
27 October 1994
Resigned on
31 December 2000
Nationality
Other
Occupation
Director

JACKSON, Frank

Correspondence address
Orchard House, Woodbridge, Suffolk, IP12 1AS
Role Resigned
Director
Date of birth
May 1910
Appointed before
17 May 1991
Resigned on
30 May 1996
Nationality
British
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

PALMER, Peter Edward

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

PEARSON, Godfrey Alan

Correspondence address
Briarwood Warren Heath Avenue, Ipswich, Suffolk, IP3 8TB
Role Resigned
Director
Date of birth
October 1945
Appointed on
28 July 1997
Resigned on
21 May 1999
Nationality
British
Occupation
Electrical Engineer

RABY, Brian John

Correspondence address
874 Foxhall Road, Ipswich, Suffolk, IP4 5TP
Role Resigned
Director
Date of birth
April 1947
Appointed on
28 July 1997
Resigned on
31 August 1999
Nationality
British
Occupation
Mechanical Engineer

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

WEBB, Michael Alan

Correspondence address
Kepesake Fish Ponds Lane, Holbrook, Ipswich, Suffolk, IP9 2QZ
Role Resigned
Director
Date of birth
September 1946
Appointed on
28 July 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director