BABCOCK CORPORATE SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 25 Feb 2013
Appointment Type: C
Other Appointments: None
| Registered Address | 33 WIGMORE STREET LONDON W1U 1QX |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| BABCOCK UK FINANCE LIMITED | 02 Dec 2002 - 26 May 2006 |
| HANSON AND EDWARDS,LIMITED | 01 Jan 1978 - 10 Feb 1993 |
| BABCOCK RAIL LIMITED | 22 Feb 1993 - 02 Dec 2002 |
| BABCOCK RAIL PROJECTS LIMITED | 10 Feb 1993 - 22 Feb 1993 |
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 25 Feb 2013
Appointment Type: C
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 24 Jun 2016
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1974
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 03 Feb 2023
Appointment Type: D
Other Appointments: None
Birthdate: Feb 1978
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 15 Oct 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: "WYCHWOOD" LIPHOOK ROAD WHITEHILL HAMPSHIRE GU359DA
Date Appointed: 12 Jul 1992
Date Resigned: Feb 1993
Appointment Type: PC
Other Appointments: None
Birthdate: May 1944
Nationality: OTHER
Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP
Date Appointed: 19 Nov 2002
Date Resigned: Jul 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 27 Jul 2012
Date Resigned: Feb 2013
Appointment Type: PC
Other Appointments: None
Birthdate: May 1956
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 18 Nov 2002
Date Resigned: Jun 2016
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1959
Nationality: BRITISH
Address: 13 BONALY BRAE MIDLOTHIAN EH130QF
Date Appointed: 11 Feb 1993
Date Resigned: Aug 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW
Date Appointed: 29 Aug 1996
Date Resigned: Apr 2004
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 01 Jul 2009
Date Resigned: Jul 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1946
Nationality: BRITISH
Address: THE PARKS EASTCOTE LANE HAMPTON IN ARDEN WEST MIDLANDS B920AS
Date Appointed: 18 Nov 2002
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: 26 CRAMOND GARDENS EH46PU
Date Appointed: 30 Mar 2000
Date Resigned: Dec 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1950
Nationality: BRITISH
Address: WOODLANDS 13 THE RISE BUCKINGHAMSHIRE HP79AG
Date Appointed: 12 Jul 1992
Date Resigned: Feb 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 18 Nov 2002
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1949
Nationality: BRITISH
Address: KAULBACHSTRASSE 11
Date Appointed: 11 Feb 1993
Date Resigned: Jun 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1942
Nationality: BRITISH
Address: APT 29 WESTFIELD 15 KIDDERPORE AVENUE NW37SF
Date Appointed: 01 Nov 1993
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1939
Nationality: BRITISH
Address: 20 THE MALL EAST SHEEN SW147EN
Date Appointed: 12 Jul 1992
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1947
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 16 Sep 2003
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1952
Nationality: BRITISH
Address: OAK RIDGE FARM BUCKINGHAMSHIRE HP143AZ
Date Appointed: 01 Nov 1993
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1932
Nationality: BRITISH
Address: THE FORTS HAWES BRAE WEST LOTHIAN EH309TE
Date Appointed: 11 Feb 1993
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1954
Nationality: BRITISH
Address: THE RIDDINGS LONG PRESTON NORTH YORKSHIRE BD234QN
Date Appointed: 22 Jan 2002
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1948
Nationality: BRITISH
Address: SWINTON HOUSE 58 SHEEPWALK LANE RAVENSHEAD NG159FB
Date Appointed: 02 Mar 1994
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 17 Dec 2014
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1943
Nationality: BRITISH
Address: HOLLYDYKE HOUSE LITTLE MISSENDEN BUCKINGHAMSHIRE HP70RD
Date Appointed: 12 Jul 1992
Date Resigned: Feb 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1941
Nationality: BRITISH
Address: 55 COPPERKINS LANE BUCKINGHAMSHIRE HP65RA
Date Appointed: 12 Jul 1992
Date Resigned: Feb 1993
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: ROSEMULLION BULSTRODE WAY BUCKINGHAMSHIRE SL97QU
Date Appointed: 31 Jul 1997
Date Resigned: Nov 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1968
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 31 May 2022
Date Resigned: Sep 2024
Appointment Type: PD
Other Appointments: None