BABCOCK HSPS TRUSTEES LIMITED

Company number 04140209

18 officers / 15 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

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role: Director
• Date of birth: February 1967
• Appointed on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary And General Counsel

URQUHART, Iain Stuart

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

BILLIALD, Stanley Alan Royall

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 24 June 2010
• Nationality: Other

MARTIN, Robert Scott

• Correspondence address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 21 April 2004
• Nationality: British
• Occupation: Chartered Secretary

PAYNE, Eunice Ivy

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

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: 24 June 2010
• Resigned on: 27 July 2012

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2001
• Resigned on: 8 March 2001

CAMPBELL, Niall George

• Correspondence address: 63b Redington Road, Hampstead, London, NW3 7RP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 March 2001
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Chartered Accountant

CARR, Nicholas Hugh

• Correspondence address: 15 East End, Langtoft, Peterborough, PE6 9LP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 October 2001
• Resigned on: 5 November 2006
• Nationality: British
• Occupation: Trustee Director

FENN, Jonathan Mark

• Correspondence address: Smartswell Willow Wents, Mereworth, Maidstone, Kent, ME18 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 March 2001
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Solicitor

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 March 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Lawyer

MARSH, Alexander James

• Correspondence address: Muckley Farm, Longhorsley, Morpeth, Northumberland, NE65 8QT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 March 2001
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Dev 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: 23 October 2002
• Resigned on: 16 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OWENS, Simon John

• Correspondence address: Apt 106 The Cascades, Westferry Road, London, E14 8JL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 March 2001
• Resigned on: 8 March 2001
• Nationality: British
• Occupation: Solicitor

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 12 January 2001
• Resigned on: 5 March 2001
• Nationality: British

STEWART, Robert

• Correspondence address: Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 March 2002
• Resigned on: 27 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 12 January 2001
• Resigned on: 5 March 2001
• Nationality: British