BABCOCK LEASECO LIMITED

Company number 04168215

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17 officers / 13 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
25 February 2013

UK Limited Company What's this?

Registration number
3133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

PARKER, James Richard

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
October 1977
Appointed on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

DAVIS, Warren John

Correspondence address
7 Deepdene, Midanbury Lane, Southampton, Hampshire, SO18 4TQ
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
5 March 2001

DAWES, Peter Graham

Correspondence address
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
Role Resigned
Secretary
Appointed on
5 March 2001
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

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

ABBOTT, Matthew Thomas

Correspondence address
33 Wigmore Street, London, England, England, W1U 1QX
Role Resigned
Director
Date of birth
March 1978
Appointed on
9 November 2017
Resigned on
11 December 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

CUNDY, Christopher John

Correspondence address
74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
Role Resigned
Director
Date of birth
January 1961
Appointed on
5 March 2001
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
28 November 2016
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
United Kingdom
Occupation
Accountant

HEATHCOCK, Andrew Edward

Correspondence address
4 Spring Way, Alresford, Hampshire, SO24 9LN
Role Resigned
Director
Date of birth
December 1951
Appointed on
26 February 2001
Resigned on
5 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
9 July 2010
Resigned on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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, W1U 1QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 November 2016
Resigned on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant