BABCOCK OVERSEAS INVESTMENTS LIMITED

Company number 02669327

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22 officers / 18 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
25 February 2013

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

MARTINELLI, Franco

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
October 1960
Appointed on
23 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, John

Correspondence address
"Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
Role Resigned
Secretary
Resigned on
16 February 1999

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
19 November 2002
Resigned on
1 July 2009

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

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

MARTIN, Robert Scott

Correspondence address
Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
Role Resigned
Secretary
Appointed on
17 February 1999
Resigned on
21 April 2004

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
1 July 2009
Resigned on
27 July 2012

CAMPBELL, Gordon Arden

Correspondence address
The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 December 2000
Resigned on
16 October 2003
Nationality
British
Occupation
Chief Executive

CAMPBELL, Niall George

Correspondence address
63b Redington Road, Hampstead, London, NW3 7RP
Role Resigned
Director
Date of birth
July 1962
Appointed on
17 February 1999
Resigned on
23 October 2002
Nationality
British
Occupation
Chartered Accountant

GIBB, Francis Ross, Sir

Correspondence address
11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
Role Resigned
Director
Date of birth
June 1927
Appointed on
1 May 1993
Resigned on
30 July 1997
Nationality
British
Occupation
Director

KING OF WARTNABY, John Leonard, The Lord

Correspondence address
Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY
Role Resigned
Director
Date of birth
August 1917
Resigned on
21 July 1994
Nationality
British
Occupation
Company Chairman

MAHY, Helen Margaret

Correspondence address
Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 February 1999
Resigned on
31 January 2002
Nationality
British
Occupation
Lawyer

PARKER, Thomas John, Sir

Correspondence address
Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 November 1993
Resigned on
31 December 2000
Nationality
British
Country of residence
Great Britain
Occupation
Director

PORTER, Erik Alexander Steven

Correspondence address
20 The Mall, East Sheen, London, SW14 7EN
Role Resigned
Director
Date of birth
November 1939
Resigned on
30 July 1997
Nationality
British
Occupation
Chartered Accountant

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 September 2003
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

SALMON, Nicholas Robin

Correspondence address
Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 November 1993
Resigned on
31 May 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAME, William

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1954
Appointed on
22 January 2002
Resigned on
17 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHITEHEAD, Godfrey Oliver

Correspondence address
55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
Role Resigned
Director
Date of birth
August 1941
Resigned on
30 April 1993
Nationality
British
Occupation
Civil Engineer/Company Director

YOUNG, Nigel Robert

Correspondence address
Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 July 1997
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant