FIRST ENGINEERING LIMITED

Company number 02449617

30 officers / 27 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

CHADWICK, Thomas

• Correspondence address: The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 31 December 1995
• Nationality: British

ORMSTON, John Robert

• Correspondence address: Norwood House, 49a St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Chartered Accountant

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Secretary
• Appointed on: 28 November 1996
• Resigned on: 16 July 2004
• 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

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: 16 July 2004
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Company Secretary

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 November 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAMWELL, David Matthew

• Correspondence address: Woodlands 2a Woodland Rise, Wakefield, West Yorkshire, WF2 9DL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 March 1998
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

CATTERSON, Gareth John

• Correspondence address: 25 Abercorn Road, Bolton, Lancashire, BL1 6LF
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 November 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Civil Engineer

CHADWICK, Thomas

• Correspondence address: The Mount Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 30 September 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Finance Director Company Secretary

DUNN, Steven John

• Correspondence address: Dunolme 31 Poppyfields Way, Branton, Doncaster, South Yorkshire, DN3 3UA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 January 1997
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Director

HARRISON, Philip Anthony

• Correspondence address: 4 Prospect Terrace, Bradley, Keighley, West Yorkshire, BD20 9EU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 November 1997
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 November 1996
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JANICKI, Antony Michael Peter

• Correspondence address: 17 Deanhead Drive, Owlthorpe, Sheffield, South Yorkshire, S20 6SF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 1997
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLAGHER, Richard Brian Bannerman

• Correspondence address: 63 St Helens Avenue, Benson, Wallingford, Oxfordshire, OX10 6RU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 December 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Civil Engineer

MARSDEN, Russell Neil

• Correspondence address: 160 Newlaithes Road, Horsforth, Leeds, West Yorkshire, LS18 4SY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 November 1997
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Manager

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

ORMSTON, John Robert

• Correspondence address: Norwood House, 49a St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 1996
• Resigned on: 28 November 1996
• 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: 1 December 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

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 June 2004
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SCARLETT, Neil

• Correspondence address: 5 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 November 1996
• Resigned on: 16 February 2006
• Nationality: British
• Occupation: Manager

SCARLETT, Neil

• Correspondence address: 5 Grange Avenue, Ilkley, West Yorkshire, LS29 8NU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 December 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Hydrologist

THORN, Michael Frederick Cirtees

• Correspondence address: 18 Thames Mead, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EX
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 November 1991
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Chartered Civil Engineer

WEARE, Trevor John, Dr

• Correspondence address: Rose Cottage, Dunsomer Hill North Moreton, Wallingford, Oxfordshire, OX9
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 30 September 1991
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Managing Director

WOOD, Jeffrey Steven

• Correspondence address: 13 Evelyn Road, Sheffield, South Yorkshire, S10 5FE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 November 1997
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager