BABCOCK SERVICES GROUP LIMITED

Company number 03939840

41 officers / 37 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

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

LAWTON, Mark David

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

THOMPSON, Karl Alexander

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 16 January 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 1 July 2009
• Nationality: Other

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

GREIG, John David Taylor

• Correspondence address: 29 Howe Street, Edinburgh, EH3 6TF
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 16 January 2009
• Nationality: Other

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: 1 July 2009
• Resigned on: 27 July 2012
• Nationality: British

WESLEY, Gary

• Correspondence address: Hammondsfield, Links Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2BP
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 9 May 2006
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 17 April 2000

AUSTICK, Martin Dennis

• Correspondence address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 May 2006
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom

BETHEL, Archibald Anderson

• Correspondence address: 50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 May 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 January 2008
• Resigned on: 24 June 2010
• Nationality: Other

BILLIALD, Stanley Alan Royall

• Correspondence address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 March 2007
• Resigned on: 23 May 2007
• Nationality: Other

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 July 2012
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom

BOWEN, Simon Christopher

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 June 2017
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: Wales

DAVIES, John Richard

• Correspondence address: Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2015
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom

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: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom

DOUGHTY, Stuart John

• Correspondence address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 May 2000
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom

DOUGLAS, Kenneth Malcolm

• Correspondence address: C/O Babcock International Group, Kintail House, 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Glasgow, Scotland, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 26 June 2013
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: Scotland

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: 9 May 2006
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom

EDWARDS, Paul Lloyd

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 December 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom

FULTON, Jenna Elaine

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 December 2021
• Resigned on: 16 January 2025
• Nationality: British
• Country of residence: England

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 June 2017
• Resigned on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom

HARDY, Roger Andrew

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 March 2011
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom

KIERAN, Dominic John

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 September 2021
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: England

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 May 2000
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: United Kingdom

LEEMING, Graham David

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 March 2011
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England

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: 8 March 2007
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom

MCGOWAN, Stephen Joseph

• Correspondence address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 April 2009
• Resigned on: 29 March 2011
• Nationality: British

MELLING, Martin Richard

• Correspondence address: Chinglea, Brook Lane, Ranton, Stafford, Staffordshire, ST18 9JY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 April 2000
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England

MOORE, Anthony

• Correspondence address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 April 2009
• Resigned on: 29 March 2011
• Nationality: British

NAYLOR, Peter David

• Correspondence address: 31 Barlows Road, Birmingham, West Midlands, B15 2PN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 May 2000
• Resigned on: 10 April 2003
• Nationality: British

PEAT, Garry Michael

• Correspondence address: C/O Babcock Airports Limited, Cambridge Road, Whetstone, Leicester, England, LE8 6LH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 March 2011
• Resigned on: 26 June 2013
• Nationality: British
• Country of residence: United Kingdom

TAYLOR, Richard Hewitt

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 2016
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom

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