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 |
|---|---|
| JACKSON CIVIL ENGINEERING LIMITED | 01 Mar 1996 - 02 Mar 1996 |
| ROADWORKS (1952) LIMITED | 30 Jun 1952 - 01 Mar 1996 |
| ROADWORKS (1952) LIMITED | 02 Mar 1996 - 01 Apr 1996 |
| JACKSON CIVIL ENGINEERING LIMITED | 01 Apr 1996 - 05 Mar 2004 |
| PHG OLDCO LIMITED | 05 Mar 2004 - 01 Sep 2004 |
| BABCOCK NETWORK SOLUTIONS LIMITED | 01 Sep 2004 - 23 Jun 2011 |
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: 27 Jul 2012
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 33 WIGMORE STREET W1U1QX
Date Appointed: 16 Jun 2015
Appointment Type: D
Other Appointments: None
Birthdate: May 1944
Nationality: OTHER
Address: HYDE COTTAGE HYDE LANE CHURT SURREY GU102LP
Date Appointed: 22 Nov 2004
Date Resigned: Jul 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET ENGLAND W1U1QX
Date Appointed: 27 Jul 2012
Date Resigned: Feb 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1955
Nationality: BRITISH
Address: 2 RED HALL COURT SUFFOLK IP117AQ
Date Appointed: 01 Apr 1997
Date Resigned: Dec 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 33 BRIAR HILL WOOLPIT SUFFOLK IP309SD
Date Appointed: 17 May 1991
Date Resigned: Mar 1997
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: Dec 1960
Nationality: BRITISH
Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ
Date Appointed: 31 Dec 2001
Date Resigned: Dec 2004
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1944
Nationality: BRITISH
Address: CHURCH FARM CHURCH LANE EARL SOHAM SUFFOLK IP137SD
Date Appointed: 17 May 1991
Date Resigned: Jul 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: 34 VICARAGE MEADOWS WEST YORKSHIRE WF149JL
Date Appointed: 02 May 2001
Date Resigned: Mar 2003
Appointment Type: PD
Other Appointments: None
Birthdate: May 1944
Nationality: OTHER
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 18 Oct 2005
Date Resigned: Jun 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1947
Nationality: BRITISH
Address: WOODLANDS 2A WOODLAND RISE WEST YORKSHIRE WF29DL
Date Appointed: 02 May 2001
Date Resigned: Mar 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1929
Nationality: BRITISH
Address: 1 GARFIELD CLOSE SUFFOLK IP117PX
Date Appointed: 17 May 1991
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: May 1943
Nationality: BRITISH
Address: 5 KINGSMERE CLOSE WEST MERSEA ESSEX CO58AF
Date Appointed: 17 May 1991
Date Resigned: Dec 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1971
Nationality: BRITISH
Address: WOODLANDS OLD FARM UPPER DENBY GRANGE MOOR WEST YORKSHIRE WF44BJ
Date Appointed: 01 Dec 2003
Date Resigned: Jun 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1944
Nationality: OTHER
Address: 4 HOPE CRESCENT MELTON SUFFOLK IP121SJ
Date Appointed: 27 Oct 1994
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1956
Nationality: BRITISH
Address: 2 GODBOLD CLOSE KESGRAVE SUFFOLK IP52FE
Date Appointed: 01 Aug 2001
Date Resigned: Dec 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1910
Nationality: BRITISH
Address: ORCHARD HOUSE SUFFOLK IP121AS
Date Appointed: 17 May 1991
Date Resigned: May 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1942
Nationality: BRITISH
Address: 44 EDGEMONT ROAD WESTON FAVELL NORTHAMPTONSHIRE NN33PQ
Date Appointed: 01 May 2000
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1913
Nationality: BRITISH
Address: 31 ROSEFORD ROAD CAMBRIDGESHIRE CB42HA
Date Appointed: 17 May 1991
Date Resigned: Dec 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 11 May 2005
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1958
Nationality: BRITISH
Address: 6 GODBOLD CLOSE KESGRAVE SUFFOLK IP52FE
Date Appointed: 01 Oct 2001
Date Resigned: Dec 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1942
Nationality: BRITISH
Address: TALPA COTTAGE HYDE PARK CORNER SUFFOLK IP122AZ
Date Appointed: 01 Oct 1993
Date Resigned: Aug 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: AUSTRALIAN
Address: 3 FULCHERS FIELD SUFFOLK IP139HT
Date Appointed: 04 Jun 2001
Date Resigned: Dec 2001
Appointment Type: PD
Other Appointments: None
Birthdate: May 1962
Nationality: BRITISH
Address: FOSS DYKE FARM RED HOUSE LANE MOOR MONKTON NORTH YORKSHIRE Y0268JG
Date Appointed: 31 Dec 2001
Date Resigned: May 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1979
Nationality: BRITISH
Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX
Date Appointed: 24 Jun 2010
Date Resigned: Jul 2012
Appointment Type: PD
Other Appointments: None
Birthdate: May 1953
Nationality: BRITISH
Address: HILLSON COTTAGE HALL LANE TILBROOK CAMBRIDGESHIRE PE280JU
Date Appointed: 01 Oct 1999
Date Resigned: Dec 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: BRITISH
Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ
Date Appointed: 31 Dec 2001
Date Resigned: Dec 2004
Appointment Type: PD
Other Appointments: None