HIBERNA FM LIMITED

Company number 03837139

22 officers / 19 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

HAYZEN-SMITH, Karen Veronica

• Correspondence address: Babcock International, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, England, BH23 6BS
• Role: Director
• Date of birth: February 1970
• Appointed on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role: Director
• Date of birth: July 1965
• Appointed on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 1 July 2009
• Nationality: Other

PAYNE, Eunice Ivy

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, England, England, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 25 February 2013

TAYLOR, Ian Allan

• Correspondence address: The Welbeck, Newark Road, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9UH
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 31 December 2010
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: 17 Badger Court, Pinemartin Close, London, NW2 6YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1999
• Resigned on: 31 October 2000

BANFIELD, Brian Frederick

• Correspondence address: 16 York Crescent, Wilmslow, Cheshire, SK9 2BB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 9 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Civil Engineer

BEARD, Peter Frederick

• Correspondence address: 11 Butt Close, Wigston, Leicestershire, LE18 3LP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 28 January 2000
• Resigned on: 20 June 2000
• Nationality: British
• Occupation: Gps Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 June 2015
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group General Counsel

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: 19 November 2010
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FLETCHER, Kevin Dennis

• Correspondence address: 44 Weston Road, Aston On Trent, Derby, Derbyshire, DE72 2AS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 January 2006
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODMAN, Kevin William

• Correspondence address: 7 Branfield Place, London, E14 9YA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 January 2002
• Resigned on: 16 August 2007
• Nationality: British
• Occupation: Director

KAY, Philip Henry

• Correspondence address: 1 Clumber Drive, Northampton, Northamptonshire, NN3 3NX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 November 1999
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Managing Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 7 September 1999
• Resigned on: 4 November 1999
• Nationality: British

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 August 2004
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RUSSELL, Nigel John

• Correspondence address: 55 Morley Mills, Morley Street Daybrook, Nottingham, Nottinghamshire, NG5 6JL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 August 2004
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Company Director

STEWART, Robert

• Correspondence address: Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 August 2007
• Resigned on: 17 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Commercial Mgr

STEWART, Robert

• Correspondence address: Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 November 1999
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 December 2015
• Resigned on: 21 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 September 1999
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Chartered Secretary