BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED

Company number 09634332

9 officers / 5 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

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

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• Registration number: 3133134

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
• Occupation: Group Company Secretary And General Counsel

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
• Occupation: Company Director

DOHERTY, Shaun, Dr

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

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Director

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
• Occupation: Director