BAB MP LIMITED

Company number 02766258

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

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 3 May 2005
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 9 July 2010
• Nationality: British

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

SHEARS, Stewart David

• Correspondence address: 6 Lower Cribden Avenue, Rossendale, Lancashire, BB4 6SW
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Company Secretary

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

TYNAN, Peter Brendan

• Correspondence address: 23 Eagle Close, Crowthorne, Berkshire, RG11 6TP
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 17 May 1994
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1992
• Resigned on: 4 December 1992

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1992
• Resigned on: 17 December 1992

BLOTT, James

• Correspondence address: The Rest, West Street, Hambledon, Hampshire, PO7 4RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Managing Director

CUNDY, Christopher John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 September 1999
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIRLING, Christopher Francis Gregory

• Correspondence address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 April 1994
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Company Director

HARRIES, David John

• Correspondence address: Middle Flat Mimram View, St Albans Road, Codicote, Hertfordshire, SG4 8SP
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 17 December 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Engineer

HARRISON, Philip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAY, Martin

• Correspondence address: Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 27 April 1994
• Resigned on: 1 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

JOHNSTON, William James Ian, Dr

• Correspondence address: Mickleworth, Farther Commons, Liss, Hampshire, GU33 7QQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 December 1992
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Engineer

MADDEN, Terence John

• Correspondence address: Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 March 1995
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCINTOSH, Peter

• Correspondence address: 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 July 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Engineer

POWER, Anthony Joseph

• Correspondence address: 199 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 23 October 1998
• Resigned on: 24 December 1999
• Nationality: British
• Occupation: Director

REYNOLDS, George

• Correspondence address: 8 Curteys, Old Road, Harlow, Essex, CM17 0JG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 1995
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1992
• Resigned on: 4 December 1992

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1992
• Resigned on: 17 December 1992