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 ENERGY (MANAGEMENT) LIMITED | 03 Mar 1987 - 05 Oct 1995 |
| BABCOCK POWER (MANAGEMENT) LIMITED | 31 Dec 1979 - 03 Mar 1987 |
| BABCOCK (OPERATIONS) MANAGEMENT LIMITED | 31 Dec 1978 - 31 Dec 1979 |
| BABCOCK & WILCOX MANAGEMENT LIMITED | 09 Feb 1910 - 31 Dec 1978 |
Birthdate: N/A
Nationality:
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 25 Feb 2013
Appointment Type: C
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: Jan 1967
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 31 Aug 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: N/A
Nationality: BRITISH
Address: "WYCHWOOD" LIPHOOK ROAD WHITEHILL HAMPSHIRE GU359DA
Date Appointed: 12 Jul 1992
Date Resigned: Apr 1994
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: Aug 1950
Nationality: BRITISH
Address: WOODLANDS 13 THE RISE BUCKINGHAMSHIRE HP79AG
Date Appointed: 12 Jul 1994
Date Resigned: Sep 1995
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1945
Nationality: BRITISH
Address: 28 SPRUCE AVENUE SILVERTONHILL STRATHCLYDE ML37NQ
Date Appointed: 05 Apr 1994
Date Resigned: Jul 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1957
Nationality: BRITISH
Address: BEACON VIEW BRIDGE STREET BUCKINGHAMSHIRE HP179TW
Date Appointed: 17 Feb 1999
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: Oct 1948
Nationality: BRITISH
Address: 2 FRASER AVENUE RENFREWSHIRE PA75EW
Date Appointed: 05 Apr 1994
Date Resigned: Sep 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1946
Nationality: BRITISH
Address: THE PARKS EASTCOTE LANE HAMPTON IN ARDEN WEST MIDLANDS B920AS
Date Appointed: 31 Dec 2000
Date Resigned: Oct 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1962
Nationality: BRITISH
Address: 63B REDINGTON ROAD HAMPSTEAD NW37RP
Date Appointed: 17 Feb 1999
Date Resigned: Oct 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1948
Nationality: CANADIAN
Address: 7 BETHUNE CLOSE WORTH WEST SUSSEX RH107WB
Date Appointed: 12 Jul 1994
Date Resigned: Sep 1995
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
Birthdate: Aug 1950
Nationality: BRITISH
Address: WOODLANDS 13 THE RISE BUCKINGHAMSHIRE HP79AG
Date Appointed: 12 Jul 1994
Date Resigned: Sep 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1934
Nationality: BRITISH
Address: BRACKENHURST 13 SYMINGTON ROAD NORTH AYRSHIRE KA15PZ
Date Appointed: 12 Jul 1992
Date Resigned: Mar 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1938
Nationality: BRITISH
Address: 16 WILSON AVENUE AYRSHIRE KA107AF
Date Appointed: 05 Apr 1994
Date Resigned: Nov 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1945
Nationality: BRITISH
Address: 28 SPRUCE AVENUE SILVERTONHILL STRATHCLYDE ML37NQ
Date Appointed: 12 Jul 1992
Date Resigned: May 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON SURREY RH80RP
Date Appointed: 17 Feb 1999
Date Resigned: Jan 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 23 Oct 2002
Date Resigned: Nov 2020
Appointment Type: PD
Other Appointments: None
Birthdate: May 1946
Nationality: BRITISH
Address: ROSEDEAN BONAR CRESCENT STRATHCLYDE PA113EH
Date Appointed: 05 Apr 1994
Date Resigned: Sep 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1942
Nationality: BRITISH
Address: APT 29 WESTFIELD 15 KIDDERPORE AVENUE NW37SF
Date Appointed: 05 Apr 1994
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1939
Nationality: BRITISH
Address: 20 THE MALL EAST SHEEN SW147EN
Date Appointed: 05 Apr 1994
Date Resigned: Jul 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1942
Nationality: BRITISH
Address: WESTLANDS HOUSE ADVERSANE WEST SUSSEX RH149JG
Date Appointed: 05 Apr 1994
Date Resigned: Sep 1995
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: Aug 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1952
Nationality: BRITISH
Address: OAK RIDGE FARM BUCKINGHAMSHIRE HP143AZ
Date Appointed: 05 Apr 1994
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1954
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 22 Jan 2002
Date Resigned: Dec 2014
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: Jun 1994
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