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BABCOCK NUCLEAR LIMITED

Company number 05265567

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Officers: 13 officers / 9 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
27 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

CLARK, Robert Neil George

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
December 1974
Appointed on
3 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

DOHERTY, Shaun, Dr

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
October 1968
Appointed on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
Role Resigned
Secretary
Appointed on
18 November 2004
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

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

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
20 October 2004
Resigned on
18 November 2004

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
18 November 2004
Resigned on
27 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
18 November 2004
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
18 November 2004
Resigned on
22 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
July 1965
Appointed on
27 October 2016
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
20 October 2004
Resigned on
18 November 2004