BABCOCK LAND LIMITED

Company number 03493110

52 officers / 47 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

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 December 2015
• 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

EDWARDS, Paul Lloyd

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWMAN, Tom

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

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

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 30 June 2005
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 9 July 2010
• 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

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 22 May 2000
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1998
• Resigned on: 10 June 1998

ANDERSON, Nicolas Charles

• Correspondence address: Vt Group, 1, Enterprise Way, Aviation Park, Bournemouth International Airport, Hurn, Christchurch, Dorset, United Kingdom, BH23 6BS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2010
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ATKINSON, Louise Catherine

• Correspondence address: Sedgemoor Building, Monxton Road, Andover, Hampshire, England, England, SP11 8HT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 9 December 2021
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 April 2006
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, John Richard

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2017
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIXON, James Mark

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 2018
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 24 October 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

FEWSTER, Roy Robson

• Correspondence address: Woodend, Rosedale Abbey, Pickering, North Yorkshire, YO18 8SE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 June 1998
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Managing Director

FOSTER, Graeme Russell

• Correspondence address: Babcock International Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, England, SP11 0BH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 August 2016
• Resigned on: 31 July 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Brian Richard

• Correspondence address: 3 Gooseacre Lane, Kenton, Harrow, Middlesex, HA3 0XZ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 June 1998
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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 April 2017
• Resigned on: 15 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Roger Andrew

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2015
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 October 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: England
• Occupation: Accountant

HAYZEN-SMITH, Karen Veronica

• Correspondence address: Babcock International, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, England, BH23 6BS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 November 2016
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 March 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KINGSHOTT, Paul Martin

• Correspondence address: Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, England, BH23 6BS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 October 2012
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAWTON, Mark David

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 January 2019
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Insurance Company Official

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: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCINTOSH, Peter John

• Correspondence address: Sarafield 186, Burley Road, Bransgore, Christchurch, Dorset, BH23 8DJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 March 2008
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer