BABCOCK VEHICLE ENGINEERING LIMITED

00434529
33 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QX

People & Contacts

Contact Details
Registered Address 33
WIGMORE STREET LONDON UNITED KINGDOM

W1U 1QX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
S.MACNIELLIE & SON LIMITED 05 May 1947 - 13 Dec 1996
S.MACNEILLIE & SON LIMITED 13 Dec 1996 - 03 May 2017
People

Current directors

BABCOCK CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Jan 2015

Appointment Type: C

Other Appointments: None

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MR MATTHEW THOMAS ABBOTT

Birthdate: Feb 1978

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 19 Nov 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW MARCUS PHILLIPS

Birthdate: May 1984

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 12 Jan 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN LEO SPICER

Birthdate: Jun 1988

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 23 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEAL GREGORY MISELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Jan 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE EVELYN BEATTY

Birthdate: Jan 1970

Nationality: BRITISH

Address: CHERRY TREES NEWPORT ROAD HAUGHTON STAFFORDSHIRE ST189EX

Date Appointed: 01 Sep 2006

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MRS ELEANOR BRADLEY

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 14 Dec 2010

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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IRENE BRADLEY

Birthdate: N/A

Nationality: BRITISH

Address: STONEWAY STAFFORD ROAD STAFFORDSHIRE ST195AX

Date Appointed: 24 Nov 1991

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID BEATTY

Birthdate: Jun 1970

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Apr 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE EVELYN BEATTY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jul 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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IRENE JOYCE BRADLEY

Birthdate: Aug 1942

Nationality: BRITISH

Address: STOCKTON CLOSE WEST MIDLANDS WS28LD

Date Appointed: 19 Oct 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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KEITH BRADLEY

Birthdate: Jan 1942

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 24 Nov 1991

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD DAVIES

Birthdate: Jun 1963

Nationality: BRITISH

Address: BABCOCK HOUSE GRANGE DRIVE HEDGE END HAMPSHIRE SO302DQ

Date Appointed: 01 Dec 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DR SHAUN DOHERTY

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

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DAVID ANTHONY FOSTER

Birthdate: Oct 1955

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Apr 1995

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW HAYWARD

Birthdate: Mar 1966

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 03 Aug 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DAVID LEEMING

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Jan 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR NEAL GREGORY MISELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Jan 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD PARKER

Birthdate: Sep 1977

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 21 Dec 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BARRY PICKERING

Birthdate: Oct 1948

Nationality: BRITISH

Address: FLIXTON COTTAGE KING STREET YOXALL STAFFORDSHIRE DE138NF

Date Appointed: 01 Apr 1995

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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NIGEL ROWLEY

Birthdate: May 1967

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 06 Apr 2004

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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BENJAMIN MICHAEL STANCLIFFE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Jan 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER TAYLOR

Birthdate: Dec 1953

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Apr 1995

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD HEWITT TAYLOR

Birthdate: Jan 1961

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jul 2016

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR KEVIN RICHARD THOMAS

Birthdate: Dec 1953

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Jan 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR IAIN STUART URQUHART

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Jan 2015

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR STEVEN WEST

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1000 LAKESIDE WESTERN ROAD PO63EN

Date Appointed: 30 Apr 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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SAMUEL MICHAEL WHITE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Jul 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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