BABCOCK COMMUNICATIONS LIMITED

Company number 03196204

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42 officers / 38 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
3133134

DRAKE, Richard Daniel, Dr

Correspondence address
Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ
Role Active
Director
Date of birth
April 1973
Appointed on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

JONES, Derek Malcolm

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
August 1971
Appointed on
19 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
23 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

CROWTHER, Stephen John

Correspondence address
27 Fishery Road, Hemel Hempstead, Hertfordshire, HP1 1NB
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
4 December 2001
Nationality
British
Occupation
Finance Director

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Role Resigned
Secretary
Appointed on
4 December 2001
Resigned on
3 May 2005
Nationality
British
Occupation
Company Secretary

HAYON, Laurence

Correspondence address
71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ
Role Resigned
Secretary
Appointed on
26 March 1997
Resigned on
7 October 1998
Nationality
British
Occupation
Finance Director

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

MACLACHLAN, Rory

Correspondence address
Newliston House, Kirkliston, West Lothian, EH29 9EB
Role Resigned
Secretary
Appointed on
7 October 1998
Resigned on
1 March 1999
Nationality
British
Occupation
Director

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

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
9 May 1996
Resigned on
26 March 1997

BAKER BATES, Rodney Pennington

Correspondence address
The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
Role Resigned
Director
Date of birth
April 1944
Appointed on
19 December 1996
Resigned on
26 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Of Fin And Info.Tech,Bbc

CAWOOD, Kevin Roger

Correspondence address
19 Great Portway, Biddenham, Bedfordshire, MK40 4GA
Role Resigned
Director
Date of birth
November 1964
Appointed on
26 March 1997
Resigned on
4 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 December 2001
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAVIES, John Richard

Correspondence address
Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2DQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 December 2015
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DUNGATE, Albert Norman

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 June 2011
Resigned on
20 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GARVEY, Kevin John

Correspondence address
Blue Fin Building, 110 Southwark Street, London, England And Wales, United Kingdom
Role Resigned
Director
Date of birth
May 1967
Appointed on
14 October 2014
Resigned on
24 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GILLESPIE, Roger Keith

Correspondence address
2 Trinnicks Orchard, Ugborough, Ivybridge, Devon, England, PL21 0NX
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 2011
Resigned on
28 August 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

GORDON, Peter Robert

Correspondence address
59 Victoria Road, Haywards Heath, West Sussex, RH16 3LZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
26 March 1997
Resigned on
31 January 1998
Nationality
British
Occupation
Engineer

HALL, Jonathan, Dr

Correspondence address
Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 2018
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

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
United Kingdom
Occupation
Accountant

HAYON, Laurence

Correspondence address
71 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 March 1997
Resigned on
7 October 1998
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Matthew

Correspondence address
Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
Role Resigned
Director
Date of birth
August 1983
Appointed on
1 October 2018
Resigned on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEEMING, Graham David

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
September 1968
Appointed on
2 September 2010
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Austin Spencer

Correspondence address
12 Kidmore Lane, Sonning Common, Oxfordshire, United Kingdom, RG4 9SH
Role Resigned
Director
Date of birth
February 1966
Appointed on
2 September 2010
Resigned on
3 February 2015
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Jeffrey

Correspondence address
Ashton House, Ashton Vale Road, Bristol, England, BS3 2HQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 December 2015
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOWRY, Fiona Claire

Correspondence address
90 Pine Grove, Brookman Park, Hertfordshire, AL9 7BW
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 March 1997
Resigned on
4 December 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

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
20 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCGRATH, John

Correspondence address
Blue Fin Building, 110 Southwark Street, London, England, England, SE1 0TA
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 June 2011
Resigned on
6 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NEWMAN, Tom

Correspondence address
Babcock, 1000 Lakeside, North Harbour, Western Road, Portsmouth, United Kingdom, PO6 3EN
Role Resigned
Director
Date of birth
July 1980
Appointed on
31 March 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

OLNEY, David Ian

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 February 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIS, Robert Weston, Sir

Correspondence address
The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
Role Resigned
Director
Date of birth
December 1945
Appointed on
19 December 1996
Resigned on
26 March 1997
Nationality
British
Occupation
Deputy Director & C.E.

TARRANT, Simon Edward

Correspondence address
Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
Role Resigned
Director
Date of birth
November 1952
Appointed on
4 December 2001
Resigned on
31 March 2007
Nationality
British
Occupation
Engineer

TAYLOR, Richard Hewitt

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2016
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant