- Company Overview for BABCOCK ENGINE CONTROLS LIMITED (04416152)
- Filing history for BABCOCK ENGINE CONTROLS LIMITED (04416152)
- People for BABCOCK ENGINE CONTROLS LIMITED (04416152)
- More for BABCOCK ENGINE CONTROLS LIMITED (04416152)
Officers: 16 officers / 13 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
- 31 August 2016
- 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
- 17 December 2014
- 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
CHANNON, Jeremy Robert
- Correspondence address
- 77 Merriefield Avenue, Broadstone, Dorset, BH18 8DB
- Role Resigned
- Secretary
- Appointed on
- 15 April 2002
- Resigned on
- 16 April 2002
- Nationality
- British
DAWES, Peter Graham
- Correspondence address
- Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
- Role Resigned
- Secretary
- Appointed on
- 16 April 2002
- Resigned on
- 1 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
BUNNEY, Andrew
- Correspondence address
- 1 Miller Drive, Fareham, Hampshire, PO16 7NA
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 16 April 2002
- Resigned on
- 23 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
CUNDY, Christopher John
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 16 April 2002
- Resigned on
- 9 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
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
- England
- Occupation
- Accountant
HEATHCOCK, Andrew Edward
- Correspondence address
- 4 Spring Way, Alresford, Hampshire, SO24 9LN
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 15 April 2002
- Resigned on
- 16 April 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MADDEN, Terence John
- Correspondence address
- Perry Farm London Minstead, Lyndhurst, Hampshire, SO43 7FT
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 23 May 2003
- Resigned on
- 30 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing 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
- 9 July 2010
- Resigned on
- 6 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MCINTOSH, Peter
- Correspondence address
- 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 30 July 2004
- Resigned on
- 31 January 2006
- Nationality
- British
- Occupation
- Engineer
TAME, William
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 9 July 2010
- Resigned on
- 17 December 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director