CAVENDISH NUCLEAR LIMITED

Company number 03975999

39 officers / 33 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
• Occupation: Finance Director

FULTON, Jenna Elaine

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

GORNALL, Michael Robert

• Correspondence address: 106 Dalton Avenue, Birchwood, Warrington, Cheshire, United Kingdom, WA3 6YD
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLT, Harry Arthur Blair

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWTON, Mark David

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 20 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 18 April 2000
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Company Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 18 April 2000
• Resigned on: 18 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
• Occupation: Director

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: 27 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 4 January 2008
• Resigned on: 24 June 2010
• Nationality: Other
• Occupation: Group Assistant Secretary

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
• Occupation: Group Assistant Secretary

BOWEN, Simon Christopher

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2015
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

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: 31 March 2017
• 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: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 16 August 2012
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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
• Occupation: Company Secretary

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: 20 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARVEY, Kevin John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 December 2015
• Resigned on: 1 December 2019
• 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: 9 September 2010
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIERAN, Dominic John

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 24 June 2020
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWTON, David John

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 December 2014
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Occupation: 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: 8 March 2007
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MELLING, Martin Richard

• Correspondence address: Chinglea, Brook Lane, Ranton, Stafford, Staffordshire, ST18 9JY
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 April 2000
• Resigned on: 9 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 20 January 2010
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Peter Lloyd

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 August 2008
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 27 August 2008
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 9 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

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
• Occupation: Director

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