BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Company number 03335786

23 officers / 19 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• Registration number: 3133134

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

DAVIES, Sean Paul

• Correspondence address: Lansdowne House Castle Lane, Southampton, SO14 2JQ
• Role (Resigned): Secretary
• Appointed on: 19 March 1997
• Resigned on: 21 March 1997
• Nationality: British

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 3 May 2005
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: Vt House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 9 July 2010
• 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: 9 July 2010
• Resigned on: 27 July 2012

CAMERON, George Winston

• Correspondence address: Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 27 March 1997
• Resigned on: 23 January 2004
• Nationality: British
• 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: 8 September 1999
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, John Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2007
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 August 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GIRLING, Christopher Francis Gregory

• Correspondence address: 7 Nettlestone Road, Southsea, Hampshire, PO4 9QN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 March 1997
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Finance Director

HARDY, Roger Andrew

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 July 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRISON, Philip James

• Correspondence address: Vt House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
• 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

HEATHCOCK, Andrew Edward

• Correspondence address: Lansdowne House, Castle Lane, Southampton, SO14 2JQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 March 1997
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Solicitor

JAY, Martin

• Correspondence address: Bishops Court, Bishops Sutton, Alresford, Hants, SO24 0AN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 27 March 1997
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

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: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MISELL, Neal Gregory

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOHAL, Jasvinder Kaur

• Correspondence address: Lansdowne House, Castle Lane, Southampton, SO14 2JQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 19 March 1997
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Solicitor

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

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 July 2016
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director