BABCOCK PS 2019 LIMITED

Company number 02888133

23 officers / 20 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: 15 April 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: 22 December 1994
• Resigned on: 15 April 1996
• Nationality: British

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

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1994
• Resigned on: 22 December 1994

CAMERON, George Winston

• Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 December 1994
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Engineer

COVENTRY, Simon

• Correspondence address: 2 Phoenix Lodge Mansions, Brook Green, London, W6 7BG
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 22 December 1994
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Enginneer

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 September 1999
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

HODSDON, Lesley Clare Claridge

• Correspondence address: 36 Hadrian Street, London, SE10 9AQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 22 December 1994
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: International Training Manager

HOWARTH, Peter James, Doctor

• Correspondence address: 11 Collier Lane, Ockbrook, Derby, Derbyshire, DE72 3RP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 December 1994
• Resigned on: 19 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

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: 9 July 2010
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 17 January 1994
• Resigned on: 14 July 1994
• Nationality: British

ROWE, Richard Graham

• Correspondence address: 8 Deacon Road, Locks Heath, Southampton, Hampshire, SO31 6RV
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 July 1994
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Director Of Contracts

SHAKSPEARE, Paul William

• Correspondence address: Highbank Rectory Lane, Meonstoke, Southampton, Hampshire, SO32 3NF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 July 1994
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Professional Engineer

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 July 2001
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 17 January 1994
• Resigned on: 14 July 1994
• Nationality: British

WITHEY, Simon Benedict

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 March 2007
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

YOUNG, Bernard John

• Correspondence address: 75 Bills Lane, Shirley, Solihull, West Midlands, B90 2PE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 December 1994
• Resigned on: 23 October 1996
• Nationality: British
• Occupation: Engineer