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BABCOCK FINANCE LIMITED

Company number 07193640

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Officers: 10 officers / 7 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
17 June 2015
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

JOWETT, Matthew Paul

Correspondence address
V T House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2DQ
Role Resigned
Secretary
Appointed on
17 March 2010
Resigned on
9 July 2010

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

HARRISON, Philip James

Correspondence address
V T House, Grange Drive, Hedge End, Southampton, United Kingdom, SO30 2DQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 March 2010
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

LESTER, Paul John

Correspondence address
51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, United Kingdom, BH13 7AQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
17 March 2010
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Company 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
17 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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