BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED

Company number 09634332

12 officers / 7 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 31 May 2016

UK Limited Company What's this?

• Registration number: 3133134

ABBOTT, Matthew Thomas

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 23 June 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 October 2026

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 11 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 18 October 2026

CLARK, Robert Neil George

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 18 October 2026

MUNDAY, Andrew

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 20 May 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 18 October 2026

DOHERTY, Shaun, Dr

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 31 May 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom

HALL, Jonathan, Dr

• Correspondence address: Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 5 February 2018
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England

JEWELL, Ian

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 June 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom

MARTINELLI, Franco

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 June 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom

ROGERS, Peter Lloyd

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 June 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England

URQUHART, Iain Stuart

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 11 June 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom

YELLAND, Bradford Scott

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 November 2023
• Resigned on: 7 May 2025
• Nationality: Australian
• Country of residence: Australia