- Company Overview for BABCOCK SUPPORT SERVICES LIMITED (SC099884)
- Filing history for BABCOCK SUPPORT SERVICES LIMITED (SC099884)
- People for BABCOCK SUPPORT SERVICES LIMITED (SC099884)
- More for BABCOCK SUPPORT SERVICES LIMITED (SC099884)
Officers: 65 officers / 60 resignations
BABCOCK CORPORATE SECRETARIES LIMITED
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Active
- Secretary
- Appointed on
- 25 February 2013
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
- 27 November 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
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
COLE, Catherine Helena
- Correspondence address
- C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 27 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CRAIG, Phillip James
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Active
- Director
- Date of birth
- March 1979
- Appointed on
- 27 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BARKER, James Edward
- Correspondence address
- The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
- Role Resigned
- Secretary
- Appointed before
- 13 December 1988
- Resigned on
- 14 August 1989
- Nationality
- British
BILLIALD, Stanley Alan Royall
- Correspondence address
- Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
- Role Resigned
- Secretary
- Appointed on
- 19 November 2002
- Resigned on
- 1 July 2009
- Nationality
- Other
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
GREIG, John David Taylor
- Correspondence address
- C/O Biggart Baillie Llp, Dalmore House, 310 St Vincent Street, Glasgow, Scotland, Scotland, G2 5QR
- Role Resigned
- Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 3 June 2011
- Nationality
- Other
KENNEDY, Andrew Patrick
- Correspondence address
- The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
- Role Resigned
- Secretary
- Appointed before
- 2 August 1990
- Resigned on
- 2 September 1997
- Nationality
- British
LYON, George Traill
- Correspondence address
- Westfield Lodge, Colinsburgh, Fife, Fife, KY9 1HE
- Role Resigned
- Secretary
- Appointed on
- 2 September 1997
- Resigned on
- 30 July 1999
- Nationality
- British
MARTIN, Robert Scott
- Correspondence address
- Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
- Role Resigned
- Secretary
- Appointed on
- 19 June 2001
- Resigned on
- 21 April 2004
- Nationality
- British
MARTIN, Robert Scott
- Correspondence address
- Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
- Role Resigned
- Secretary
- Appointed on
- 30 July 1999
- Resigned on
- 28 April 2000
- 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
- 1 July 2009
- Resigned on
- 27 July 2012
- Nationality
- British
ADAMS, Geoffrey Michael
- Correspondence address
- C/O Babcock International Group, Radar Road, Leicester, United Kingdom, LE3 1UF
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 9 July 2015
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BARKER, James Edward
- Correspondence address
- The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed before
- 13 December 1988
- Resigned on
- 14 August 1989
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BATTY, David Stewart
- Correspondence address
- 9 Dalmeny View, Dalgety Bay, Fife, KY11 5LU
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed before
- 13 December 1988
- Resigned on
- 18 June 1999
- Nationality
- British
BUTLER, Kate Ellen
- Correspondence address
- C/O Babcock International Group, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 7 July 2015
- Resigned on
- 30 April 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CORNFIELD, Kenneth Leslie
- Correspondence address
- Babcock Land Limited, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, United Kingdom, BH23 6BS
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 14 July 2015
- Resigned on
- 1 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CRAMOND, William Alan
- Correspondence address
- 26 Cramond Gardens, Edinburgh, EH4 6PU
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 18 January 2001
- Resigned on
- 27 October 2003
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Accountant
DAVEY, Ben
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 21 January 2019
- Resigned on
- 13 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
DOHERTY, Shaun, Dr
- Correspondence address
- C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 18 May 2022
- Resigned on
- 30 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- 17 June 2002
- Resigned on
- 1 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
EASTON, Murray Simpson
- Correspondence address
- 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 18 May 1997
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Company Director
FELLOWES, Michael
- Correspondence address
- C/O Babcock International Group, Caversham House, 13-17 Church Road, Caversham, Berkshire, United Kingdom, RG4 7AA
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 10 August 2006
- Resigned on
- 24 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GARVEY, Kevin John
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 13 January 2020
- Resigned on
- 12 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HAKES, John Laurence
- Correspondence address
- Overhanger Hindhead Road, Haslemere, Surrey, GU27 1LP
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed on
- 19 July 1990
- Resigned on
- 2 August 1990
- Nationality
- British
- Occupation
- Management
HARDY, Roger Andrew
- Correspondence address
- Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 1 December 2015
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HAYZEN-SMITH, Karen Veronica
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 14 November 2016
- Resigned on
- 13 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HESKETH, Thomas Alexander, Lord
- Correspondence address
- Easton Neston, Towcester, Northamptonshire, NN12 8TN
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 5 July 1994
- Resigned on
- 1 July 1997
- Nationality
- British
- Occupation
- Director
HOUGH, Geoffrey Price
- Correspondence address
- Endwood House, Little Aston Paris, Sutton Coldfield, West Midlands, B74 3AQ
- Role Resigned
- Director
- Date of birth
- April 1937
- Appointed before
- 13 December 1988
- Resigned on
- 24 April 1990
- Nationality
- British
- Occupation
- Company Director
JACKSON, David Sydney
- Correspondence address
- 6 Westmorland Drive, Camberley, Surrey, GU15 1EW
- Role Resigned
- Director
- Date of birth
- July 1935
- Appointed on
- 16 January 1991
- Resigned on
- 31 December 1991
- Nationality
- British
- Occupation
- Accountant
JONES, Derek Malcolm
- Correspondence address
- C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 April 2017
- Resigned on
- 25 November 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KAY, Philip Henry
- Correspondence address
- 1 Clumber Drive, Northampton, Northamptonshire, NN3 3NX
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 19 June 2001
- Resigned on
- 1 April 2004
- Nationality
- British
- Occupation
- Managing Director
LANDREY, Steven
- Correspondence address
- Babcock International Group, Ashton House, Ashton Vale Road, Bristol, England, England, BS3 2HQ
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 6 September 2016
- Resigned on
- 1 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director