BABCOCK INTEGRATED TECHNOLOGY LIMITED

Company number 06717269

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14 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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3133134

HALL, Jonathan, Dr

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
July 1962
Appointed on
12 November 2008
Nationality
British
Country of residence
England
Occupation
Director

HOWIE, John Wallace

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
May 1967
Appointed on
19 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

JONES, Derek Malcolm

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
August 1971
Appointed on
19 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILLIALD, Stanley Alan Royall

Correspondence address
Hyde Cottage, Hyde Lane, Churt, Farnham, Surrey, Uk, GU10 2LP
Role Resigned
Secretary
Appointed on
12 November 2008
Resigned on
1 July 2009

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

GREIG, John David Taylor

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Secretary
Appointed on
17 May 2012
Resigned on
1 June 2014

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

WOOD, Julia Mary

Correspondence address
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Resigned
Secretary
Appointed on
1 June 2014
Resigned on
18 January 2019

BETHEL, Archibald Anderson

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 January 2011
Resigned on
19 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

HARDY, Mark William

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 October 2008
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Director

JONES, Matthew

Correspondence address
Unit 100, Bristol Business Park, Stoke Gifford, Bristol, United Kingdom, BS16 1EJ
Role Resigned
Director
Date of birth
August 1983
Appointed on
1 April 2018
Resigned on
6 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
12 October 2008
Resigned on
19 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant