BABCOCK LAND DEFENCE LIMITED

Company number 09329025

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19 officers / 11 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Secretary
Appointed on
31 March 2015

UK Limited Company What's this?

Registration number
03133134

BORRETT, Nicholas James William

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
February 1967
Appointed on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary And General Counsel

COHEN, Jonathan David

Correspondence address
Sedgemoor Building, Monxton Road, Andover, Hampshire, United Kingdom, SP11 8HT
Role Active
Director
Date of birth
January 1974
Appointed on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DAVIES, John Richard

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
July 1963
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAYLOR, Richard Hewitt

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
February 1961
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

URQUHART, Iain Stuart

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Active
Director
Date of birth
July 1965
Appointed on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEST, Steven

Correspondence address
1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
Role Active
Director
Date of birth
August 1975
Appointed on
9 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHITE, Samuel Michael

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Active
Director
Date of birth
February 1976
Appointed on
3 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Nicolas Charles

Correspondence address
1 Enterprise Way, Aviation Park, Bournemouth International Airport, Hurn, Christchurch, Dorset, England, BH23 6BS
Role Resigned
Director
Date of birth
May 1968
Appointed on
31 March 2015
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

DAVIES, John Richard

Correspondence address
Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, England, SO30 2DQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 March 2015
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DIXON, James Mark

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 May 2018
Resigned on
3 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ENGLISH, David Roy

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Director
Date of birth
November 1973
Appointed on
26 November 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Civil Servant

HARDY, Roger Andrew

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 December 2015
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HAYZEN-SMITH, Karen Veronica

Correspondence address
Babcock International, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, England, BH23 6BS
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 November 2016
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWTON, Mark David

Correspondence address
33 Wigmore Street, London, W1U 1QX
Role Resigned
Director
Date of birth
August 1972
Appointed on
31 March 2015
Resigned on
9 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PEMBERTON, Robert Hartley

Correspondence address
Babcock International Group, Sedgemoor Building, Monxton Road, Andover, Hants, United Kingdom, SP11 8HT
Role Resigned
Director
Date of birth
June 1967
Appointed on
8 June 2016
Resigned on
23 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Richard Hewitt

Correspondence address
33 Wigmore Street, London, England, W1U 1QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 March 2015
Resigned on
13 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TOLLEY, Carole Anne Bennett

Correspondence address
Mod Main Building, Horse Guards Avenue, Whitehall, London, England, SW1A 2HB
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 March 2015
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Civil Servant

WILLIAMS, David Peter

Correspondence address
Ministry Of Defence, Main Building, Horse Guards Avenue, Whitehall, London, United Kingdom, SW1A 2HB
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 November 2014
Resigned on
9 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant