BABCOCK AIRPORTS LIMITED

Company number 03954520

40 officers / 36 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: 19 November 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HAYWARD, Matthew

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 6 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PHILLIPS, Andrew Marcus

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 12 January 2023
• 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: 10 July 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: 23 March 2000
• Resigned on: 10 July 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 March 2007
• Resigned on: 24 June 2010
• 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: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom

DAVIES, John Richard

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2015
• Resigned on: 28 June 2021
• 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

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

HAYWARD, Matthew

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 August 2020
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom

LAWTON, David John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 August 2013
• Resigned on: 5 September 2014
• 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: 9 April 2010
• 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: 10 October 2016
• 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: 9 April 2010
• Nationality: British

MCGRATH, John

• Correspondence address: Blue Fin Building, 110 Southwark Street, London, England, England, SE1 0TA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 29 March 2011
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: United Kingdom

MELLING, Martin Richard

• Correspondence address: Chinglea, Brook Lane, Ranton, Stafford, Staffordshire, ST18 9JY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 July 2000
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England

MISELL, Neal Gregory

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 September 2014
• Resigned on: 1 July 2016
• 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: 18 September 2014
• Nationality: British

MORLAND, David Keith

• Correspondence address: Aviation House, Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 3AE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 October 2019
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 February 2021
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom

PARKER, James Richard

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 28 November 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom

SPICER, Christopher John Leo

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 8 December 2021
• Resigned on: 30 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

STANCLIFFE, Benjamin Michael

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 September 2014
• Resigned on: 28 November 2016
• 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: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 24 June 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom

THOMAS, Kevin Richard

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 May 2006
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 October 2016
• Resigned on: 31 May 2022
• Nationality: Scottish
• Country of residence: England

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