BABCOCK FIRE SERVICES LIMITED

Company number 03707192

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29 officers / 23 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

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

GRAVES, Mark

Correspondence address
Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
January 1970
Appointed on
1 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Derek Malcolm

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
August 1971
Appointed on
1 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

STEWART, Karen Louise

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
May 1979
Appointed on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
1 December 2015
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

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Role Resigned
Secretary
Appointed on
11 February 1999
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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 January 1999
Resigned on
11 February 1999

ANDERSON, Nicolas Charles

Correspondence address
Babcock Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
Role Resigned
Director
Date of birth
May 1968
Appointed on
13 May 2013
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

CAMERON, George Winston

Correspondence address
Ferry Lane House Brook Avenue, Warsash, Southampton, SO31 9HN
Role Resigned
Director
Date of birth
January 1944
Appointed on
11 February 1999
Resigned on
18 October 2002
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
11 February 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
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
8 February 2018
Resigned on
30 April 2018
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
13 May 2013
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

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

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

KINGSHOTT, Paul Martin

Correspondence address
Babcock Land Limited, 1 Enterprise Way, Bournemouth Airport, Christchurch, England And Wales, United Kingdom, BH23 6BS
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 May 2013
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

O'CONNOR, Benjamin Patrick

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 December 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

STOATE, Richard Duncan

Correspondence address
Wesley House, Ventura Park, Broadshires Way, Carterton, Oxfordshire, United Kingdom, OX18 1AD
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 May 2013
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

TARRANT, Simon Edward

Correspondence address
Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
Role Resigned
Director
Date of birth
November 1952
Appointed on
18 October 2002
Resigned on
31 March 2007
Nationality
British
Occupation
Engineer

TAYLOR, Richard Hewitt

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 May 2013
Resigned on
13 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WADHAM, John

Correspondence address
Babcock International, Hms Collingwood, Vernon Building, Newgate Lane, Fareham, England, England, PO14 1AS
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 April 2017
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHITE, Samuel Michael

Correspondence address
Ordnance Barracks Building Aa, 0603 Government Road, Aldershot, Hampshire, England And Wales, United Kingdom, GU11 2DX
Role Resigned
Director
Date of birth
February 1976
Appointed on
9 February 2015
Resigned on
9 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 January 1999
Resigned on
11 February 1999