BABCOCK SYSTEMS LIMITED

Company number 02844030

30 officers / 27 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

• 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

BAKER, Michael

• Correspondence address: Holly Tree House 60 West End Road, Epworth, Doncaster, South Yorkshire, DN9 1LB
• Role (Resigned): Secretary
• Appointed on: 17 August 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 1 July 2009
• Nationality: Other

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

CHANDLER, Richard Anthony

• Correspondence address: Flat 15 Block C, Temple Bank Flats Duckworth Lane, Bradford, West Yorkshire, BD9
• Role (Resigned): Secretary
• Appointed on: 19 August 1993
• Resigned on: 20 August 1993
• Nationality: British
• Occupation: Solicitor

EDMEADES, Martin James

• Correspondence address: 8 Manor Farm Road, Crigglestone, Wakefield, West Yorkshire, WF4 3PQ
• Role (Resigned): Secretary
• Appointed on: 2 September 1993
• Resigned on: 17 August 1995
• Nationality: British
• Occupation: Accountant

MURTON, Joan

• Correspondence address: 14 Laxton Close, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3AR
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 1 August 2002
• Nationality: British

MURTON, Trevor John

• Correspondence address: 14 Laxton Close, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3AR
• Role (Resigned): Secretary
• Appointed on: 20 August 1993
• Resigned on: 2 September 1993
• Nationality: British
• Occupation: Company Director

PALMER, Peter Edward

• Correspondence address: Hill Top Farm, Asenby, Thirsk, North Yorkshire, YO7 3QN
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 16 July 2004
• Nationality: British

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

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1993
• Resigned on: 19 August 1993

BAKER, Michael

• Correspondence address: Holly Tree House 60 West End Road, Epworth, Doncaster, South Yorkshire, DN9 1LB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 August 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

BARNETT, Rick

• Correspondence address: 67 Andover Road, Newbury, Berkshire, RG14 6JE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 August 2003
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Managing Director

BEST, David Martin

• Correspondence address: 34 Vicarage Meadows, Mirfield, West Yorkshire, WF14 9JL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BURKE, David Peter

• Correspondence address: 12 Dunvegan Way, Bedford, MK41 8PE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 August 2003
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Financial Director

FOSTER, Simon

• Correspondence address: Woodlands Old Farm, Upper Denby Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 November 2003
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Corporate Development Director

HARRAP, John Robert

• Correspondence address: Emley Woodhouse, Emley, Huddersfield, West Yorkshire, HD8 9QX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 August 1993
• Resigned on: 20 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIGNETT, Michael Joseph

• Correspondence address: Hillview, 149 Lingfield Road, East Grinstead, West Sussex, RH19 2EL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 August 1993
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Company Director

JACKSON, David James

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

JENKINS, John Garfield

• Correspondence address: 66 Lakeside Gardens, Merthyr Tydfil, Mid Glamorgan, CF48 1EW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 August 1993
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 17 December 2014
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURTON, Trevor John

• Correspondence address: 14 Laxton Close, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3AR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 August 1993
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Company Director

PIMPERTON, Gordon David

• Correspondence address: 20 Abbot Walk, Clitheroe, Lancashire, BB7 1JE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 April 1998
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Director

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: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STANLEY, Colin Robert

• Correspondence address: Little Harrowden House, Main Street, Little Harrowden, Northants, NN9 5BA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 August 2002
• Resigned on: 31 May 2003
• 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: 16 June 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1993
• Resigned on: 19 August 1993