BRISTOL BABCOCK LIMITED

Company number 02580226

20 officers / 18 resignations

BUNDGAARD-ANTOINE, Bente Bulow

• Correspondence address: C/o Emerson Electric Uk Ltd, 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
• Role: Director
• Date of birth: February 1972
• Appointed on: 18 June 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

FERNANDEZ, Martin Benedict

• Correspondence address: C/o Emerson Electric Uk Ltd, 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
• Role: Director
• Date of birth: April 1959
• Appointed on: 24 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Treasurer

BEESTON, Robert Geoffrey

• Correspondence address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
• Role (Resigned): Secretary
• Appointed on: 23 January 1992
• Resigned on: 6 February 1993
• Nationality: British
• Occupation: Company Director

FIELD, Teresa

• Correspondence address: C/o Emerson Electric Uk Ltd, 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 30 September 2016
• Nationality: British

LYALL, William

• Correspondence address: 8 Appleford Road, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4NQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2006
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Director

PORTER, Michael James Robert

• Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
• Role (Resigned): Secretary
• Appointed before: 6 February 1992
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Chartered Accountant

VENTRELLA, Antonio

• Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 16 March 2006
• Nationality: British,Italian

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 1991
• Resigned on: 3 April 1991

BAMFORD, Neil

• Correspondence address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 June 2004
• Resigned on: 16 March 2006
• Nationality: British
• Occupation: Company Director

BAMFORD, Neil

• Correspondence address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 January 1994
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Company Director

BEESTON, Robert Geoffrey

• Correspondence address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 23 January 1992
• Resigned on: 5 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BILES, John Anthony

• Correspondence address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 June 1998
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOWERS, Eric John

• Correspondence address: The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 April 1991
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Finance Director

KELLY, John A

• Correspondence address: 14 Beacon Hill Drive, Southbury, Ct 06488, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 March 2006
• Resigned on: 5 August 2008
• Nationality: Us
• Occupation: Manager

LYALL, William

• Correspondence address: C/o Emerson Electric Uk Ltd, 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 March 2006
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLIKEN, Jon Barry

• Correspondence address: 26406 Wegewood Park, Cypress 77433, Tx, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 March 2006
• Resigned on: 7 January 2008
• Nationality: Us
• Occupation: Engineer

PORTER, Michael James Robert

• Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 6 February 1992
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Chartered Accountant

SHANAHAN, Eugene Iles

• Correspondence address: 5253 Bella Vista Drive, Longmont, Colorado 80503
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 March 2006
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Group Vice President

VENTRELLA, Antonio

• Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 March 2005
• Resigned on: 16 March 2006
• Nationality: British,Italian
• Country of residence: England
• Occupation: Company Secretary

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1991
• Resigned on: 3 April 1991