BABCOCK PORCHESTER LIMITED

Company number 03592083

21 officers / 18 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: 31 August 2016
• 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: 17 December 2014
• 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

DAVIES, Sean Paul

• Correspondence address: 3 Longland, Salisbury, Wiltshire, SP2 7ET
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 2 November 1998
• Nationality: British

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• 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

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

BELISARIO, Anthony Alfredo

• Correspondence address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 March 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUNNEY, Andrew

• Correspondence address: 1 Miller Drive, Fareham, Hampshire, PO16 7NA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 September 2000
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURNHAM, Michael Charles

• Correspondence address: 36 Home Rule Road, Locksheath, Southampton, Hampshire, SO31 6LG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 9 February 2001
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Managing Director

CHARLES, Geoffrey Mark

• Correspondence address: 11 New Road, Colden Common, Winchester, Hampshire, SO21 1RU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 March 2002
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Finance 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: 2 November 1998
• 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

HEATHCOCK, Andrew Edward

• Correspondence address: 1 London Road, Southampton, Hampshire, SO15 2AE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 July 1998
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Solicitor

HOBBS, David Jack

• Correspondence address: 17 Walberton Avenue, East Cosham, Portsmouth, Hampshire, PO6 2JH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 September 2006
• Resigned on: 12 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 September 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCINTOSH, Peter

• Correspondence address: 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 February 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Engineer

MULLIGAN, Robert Drennan

• Correspondence address: 27 Bassett Crescent East, Southampton, Hampshire, SO16 7PD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 November 1998
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbuilding Director

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 July 2010
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director