BABCOCK CRITICAL SERVICES LIMITED

Company number SC046710

75 officers / 71 resignations

BABCOCK CORPORATE SECRETARIES LIMITED

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Active): Secretary
• Appointed on: 25 February 2013

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• Registration number: 3133134

PHILLIPS, Andrew Marcus

• Correspondence address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Katie Ann

• Correspondence address: Sedgemoor Building, Monxton Road, Andover, Hampshire, United Kingdom, SP11 8HT
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SPICER, Christopher John Leo

• Correspondence address: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 8 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 17 July 2002
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 21 July 2000
• Nationality: British

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed before: 10 February 1989
• Resigned on: 30 October 1992
• Nationality: British

IVES, Deborah Ann

• Correspondence address: Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 20 December 1999
• Nationality: British

JONSSON, Elizabeth Irvine Reid

• Correspondence address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 1 March 2002
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: C/O Mcgrigors Llp, Princes, Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 9 July 2010
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 26 June 1998
• Nationality: British

TAYLOR, Alec

• Correspondence address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
• Role (Resigned): Secretary
• Appointed on: 17 July 2002
• Resigned on: 30 June 2005
• Nationality: British

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: 9 July 2010
• Resigned on: 27 July 2012

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 22 May 2000
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 18 February 1999
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 30 October 1992
• Resigned on: 28 April 1997
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 27 April 2006

ATKINSON, Louise Catherine

• Correspondence address: Sedgemoor Building, Monxton Road, Andover, Hampshire, England, England, SP11 8HT
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 12 July 2023
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEESTON, Alistair John

• Correspondence address: Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 February 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

BOWLES, Simon Alan

• Correspondence address: Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 May 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

BRODIE, Robert Duncan

• Correspondence address: Flat 61 Saint Saviours Wharf, 8 Shad Thames, London, SE1 2YP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 March 2000
• Resigned on: 5 May 2004
• Nationality: British
• Occupation: Strategist

CAREY, Frances

• Correspondence address: 7 Perivale Gardens, London, W13 8DH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 November 2005
• Resigned on: 6 December 2005
• Nationality: British, Canadian
• Occupation: Hr Director

CLIBBENS, Nigel Timothy John

• Correspondence address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 May 2004
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COSGROVE, Peter

• Correspondence address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 December 1998
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Managing Director

COSGROVE, Peter

• Correspondence address: 36 Grove Road, Burbage, Leicestershire, LE10 2AD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 19 December 1994
• Resigned on: 18 February 1997
• Nationality: British
• Occupation: Managing Director

COSTIN, Ronald Alan Stuart

• Correspondence address: Woodview Redland End, Speen, Buckinghamshire, HP27 0RW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 16 November 1989
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Accountant

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 April 2006
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, John Richard

• Correspondence address: Babcock House, Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2015
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIES, John Richard

• Correspondence address: V T House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2007
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUNGATE, Albert Norman

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2011
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FITCH, John Derek

• Correspondence address: Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 5 February 1997
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Retired

FLINT, Eion Arthur Mcmorran

• Correspondence address: Manor Farm, Main Street Levisham, Pickering, North Yorkshire, YO18 7NL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 June 2001
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Company Director

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 10 February 1989
• Resigned on: 13 October 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLOWAY, David Allistair

• Correspondence address: Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 10 February 1989
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Director