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BABCOCK SUPPORT SERVICES LIMITED

Company number SC099884

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Officers: 61 officers / 55 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

ADAMS, Geoffrey Michael

Correspondence address
C/O Babcock International Group, Radar Road, Leicester, United Kingdom, LE3 1UF
Role Active
Director
Date of birth
November 1963
Appointed on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Company 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

DOHERTY, Shaun, Dr

Correspondence address
C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
Role Active
Director
Date of birth
October 1968
Appointed on
18 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Derek Malcolm

Correspondence address
C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
Role Active
Director
Date of birth
August 1971
Appointed on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Stephen

Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Role Active
Director
Date of birth
September 1963
Appointed on
13 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARKER, James Edward

Correspondence address
The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
Role Resigned
Secretary
Resigned on
14 August 1989

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

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

KENNEDY, Andrew Patrick

Correspondence address
The Barn Glebe Farm, Long Itchington, Rugby, Warwickshire, CV47 9RE
Role Resigned
Secretary
Resigned on
2 September 1997

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

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

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

BARKER, James Edward

Correspondence address
The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
Role Resigned
Director
Date of birth
March 1958
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
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

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
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

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

LAWTON, Mark David

Correspondence address
Dwf Llp, 110 Queen Street, Glasgow, Scotland, G1 3HD
Role Resigned
Director
Date of birth
August 1972
Appointed on
11 July 2017
Resigned on
24 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAWTON, Mark David

Correspondence address
2 Sutton Park, Bishop Sutton, Bristol, England And Wales, United Kingdom, BS39 5UQ
Role Resigned
Director
Date of birth
August 1972
Appointed on
24 October 2012
Resigned on
7 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant