BABCOCK S 2019 LIMITED

Company number 02759515

25 officers / 22 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• 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

DODSON, Mark Warwick

• Correspondence address: Yandale Carrhouse Road, Belton, Doncaster, South Yorkshire, DN9 1PG
• Role (Resigned): Secretary
• Appointed on: 19 November 1992
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Company Accountant

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Secretary
• Appointed on: 15 October 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: 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
• 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

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1992
• Resigned on: 19 November 1992

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 March 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

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

CAMPBELL, Edward

• Correspondence address: Trouville Pontefract Road, Hemsworth, Pontefract, West Yorkshire, WF9 5LW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 19 November 1992
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Company Director

CRAIGHILL, Martin Arthur

• Correspondence address: Fern Cottage, Carr House Road Belton, Doncaster, South Yorkshire, DN9 1PG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 December 1992
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Drawing Office Manager

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: 23 December 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Contracts Manager

ELLIS, Dean Roger

• Correspondence address: 6 Cookridge Drive, Hatfield, Doncaster, South Yorkshire, DN7 6JE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 December 1992
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Systems Manager

FARMER, John Anthony

• Correspondence address: Knavesmire House 1 Manor Green, Bolton Pocklington, York, YO41 5RZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 February 1993
• Resigned on: 4 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACKSON, David James

• Correspondence address: 10 Stone Rings Close, Harrogate, North Yorkshire, HG2 9HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 December 1995
• Resigned on: 16 June 2004
• 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: 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: 1 April 2003
• Resigned on: 16 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

QUIRK, Bernard

• Correspondence address: 23 Richmond Way, Garforth, Leeds, West Yorkshire, LS25 1HT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 December 1992
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Technical 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

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1992
• Resigned on: 19 November 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1992
• Resigned on: 19 November 1992