CAVENDISH NUCLEAR (OVERSEAS) LIMITED

Company number 05339062

37 officers / 34 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

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

LAWTON, Mark David

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

JOWETT, Matthew Paul

• Correspondence address: Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
• Role (Resigned): Secretary
• Appointed on: 18 January 2008
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Director

REID, Colin Stuart

• Correspondence address: 10 Treetops Close, Bruche, Warrington, Cheshire, WA1 3JA
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 14 March 2005
• Nationality: Other
• Occupation: Director

SHUTTLEWORTH, Alvin Joseph

• Correspondence address: Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Solicitor

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

WALSH, Darren Jon

• Correspondence address: 18 Hope Place, Liverpool, Merseyside, L1 9BG
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Solicitor

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

BURNS, Margaret Elizabeth

• Correspondence address: 2 High Street, Bigrigg, Cumbria, CA22 2TR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 July 2006
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHUBB, John James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLLINS, Jeffrey

• Correspondence address: 6 Walton Gardens, Kingsgate, Tewkesbury, Gloucestershire, GL20 8ET
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 April 2005
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Operations 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

DAVIES, Michael Derek

• Correspondence address: 28 Amberleigh Close, Warrington, Cheshire, WA4 4TD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2005
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 January 2007
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 January 2005
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 1 December 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

HAMER, Paul Christopher

• Correspondence address: 25 Chesham Road, Wilmslow, Cheshire, SK9 6EZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2005
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDY, Roger Andrew

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 September 2010
• Resigned on: 1 December 2015
• 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: 18 January 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYNES, Lawrence John

• Correspondence address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIERAN, Dominic John

• Correspondence address: 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 September 2021
• Resigned on: 30 November 2023
• 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, W1U 1QX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 September 2010
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Paul John

• Correspondence address: 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 January 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCINTOSH, Peter John

• Correspondence address: Sarafield 186, Burley Road, Bransgore, Christchurch, Dorset, BH23 8DJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 August 2008
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PARKER, Michael David

• Correspondence address: Appartment 4-7, 17-22 Trevor Square, London, SW7 1EA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 January 2007
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Colin Stuart

• Correspondence address: 10 Treetops Close, Bruche, Warrington, Cheshire, WA1 3JA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 January 2005
• Resigned on: 14 March 2005
• Nationality: Other
• Occupation: Director

SHUTTLEWORTH, Alvin Joseph

• Correspondence address: Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 January 2007
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHUTTLEWORTH, Alvin Joseph

• Correspondence address: Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 14 March 2005
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 9 July 2010
• Resigned on: 2 September 2010
• 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