BABCOCK AEROSPACE LIMITED

Company number 03887962

35 officers / 31 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

BARKER, Chloe

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: December 1991
• Appointed on: 28 September 2023
• 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 (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

WARD, Stephen

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 15 December 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

TAKHAR, Gurjinder Singh

• Correspondence address: Number 1 London Road, Southampton, Hampshire, SO15 2AE
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 15 December 1999
• 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

BELMORE, Hayley Louise

• Correspondence address: Babcock Mission Critical Services, Gloucestershire Airport, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 April 2022
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Kate Ellen

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 7 September 2000
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Engineer

CORNFIELD, Kenneth Leslie

• Correspondence address: Babcock Land Limited 1, Enterprise Way, Bournemouth Airport Christchurch, Dorset, England, England, BH23 6BS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 July 2012
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRAIG, Phillip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 April 2020
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUNDY, Christopher John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 March 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 December 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

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 13 February 2023
• 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

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 January 2020
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 31 March 2020
• 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: England
• Occupation: Accountant

HAYZEN-SMITH, Karen Veronica

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 November 2016
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATHCOCK, Andrew Edward

• Correspondence address: 1 London Road, Southampton, Hampshire, SO15 2AE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 December 1999
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Solicitor

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

LESTER, Paul John

• Correspondence address: 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 March 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 28 March 2008
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MISELL, Neal Gregory

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2016
• Resigned on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARRY, Michael

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 24 October 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 31 July 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 July 2010
• Resigned on: 24 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 31 July 2012
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director