FRAZER-NASH CONSULTANCY LIMITED

Company number 02562870

33 officers / 29 resignations

BRIDGES, Rupert

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CLOKE, Jennifer Ann Medina

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAHN, Paul Emmanuel, Mr.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

WILKES, Sarah, Mrs.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

BURGE, Robert Ronald

• Correspondence address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ
• Role (Resigned): Secretary
• Appointed on: 23 December 2005
• Resigned on: 10 May 2022
• Nationality: British
• Occupation: Financial Director

CHESTER, William Thomas

• Correspondence address: 48 Wood Street Green, Wood Street Village, Guildford, GU3 3EU
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 23 December 2005
• Nationality: British

GALINDO, Sonia, Mrs.

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 27 September 2023
• Resigned on: 27 September 2023

REED, Joanne Marie

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 10 May 2022
• Resigned on: 25 September 2023

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: 7 March 2011
• Resigned on: 27 July 2012

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 21 October 2021

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• Registration number: 3133134

BARRIE, Andrew Jonathan

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 October 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTIE, Giles Aquila

• Correspondence address: 2 Windy Wood, Godalming, Surrey, GU7 1XX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 27 November 1991
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Managemen

BEST, Paul John

• Correspondence address: 1 Clare Avenue, Bishopston, Bristol, BS7 8JF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 November 1997
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BETHEL, Archibald Anderson

• Correspondence address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG
• 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

BRENNAN, Mark Stephen

• Correspondence address: 19 Hodge Lane, Hartford, Northwich, Cheshire, CW8 3AG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 December 2005
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineering

BURGE, Robert Ronald

• Correspondence address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 1998
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHESTER, William Thomas

• Correspondence address: 48 Wood Street Green, Wood Street Village, Guildford, GU3 3EU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 27 November 1991
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

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: 27 February 2004
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Director

EDWARDS, Christopher Alexander

• Correspondence address: Manor Lodge, Manor Road, Abbots Leigh, Bristol, BS8 3RP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 January 2002
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GILBERT, Dennis Ernest

• Correspondence address: Penkelly House, Calstock, Cornwall, PL18 9RG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 February 2004
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Chief Executive

GRANT, Steven

• Correspondence address: 53 Wellington Walk, Henleaze, Bristol, Avon, BS10 5EU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2004
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Engineer

GUYOTT, Christopher Charles Henry

• Correspondence address: 34 Hambledon Hill, Epsom, Surrey, KT18 7BZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 1995
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Technical Director

HOWIE, John Wallace

• Correspondence address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 August 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JONES, Derek Malcolm

• Correspondence address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 September 2016
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 June 2007
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDOUGALL, Neil Malcolm, Dr

• Correspondence address: Frazer-Nash Consultancy Limited, Stonebridge House, Dorking Business Park, Dorking, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 October 2005
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MILTON, Andrew Graham

• Correspondence address: Caraid, Hook Lane, Shere, Surrey, GU5 9QH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 27 November 1991
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 27 February 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

SAUNDERS, Nicola

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 October 2021
• Resigned on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEED, John Junior

• Correspondence address: Highfield House North Road, Bath, Bath & North East Somerset, BA2 6HW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 January 2002
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Company Director

URQUHART, Iain Stuart

• Correspondence address: C/O Devonport Royal Dockyard Ltd, Devonport, Plymouth, Devon, PL1 4SG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 June 2007
• Resigned on: 21 October 2021
• 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: 27 February 2004
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director